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Sergey Kozlov

Disqualified · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameIvanovich KOZLOV · Ivanovich Sergey KOZLOV · Kozlov Sergey Ivanovich · Kozlov Serhii · Sergei (Sergey) KOZLOV · 30 more...[sources]
AliasKozlov Serhii Ivanovych · Sergei Iwanowitsj Koslof · Sergei KOZLOV · Sergei Koslow · Sergej Ivanovitj Koslov · 17 more...[sources]
Weak aliasセルゲイ・イワノビッチ・コズロフ · 謝爾蓋·伊萬維奇·科勒沃[sources]
Birth date[sources]
Place of birthKrasnodon · Krasnodon, Luhansk, USSR[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipSoviet Union · Ukraine · Luhansk (Occupied Ukraine)[sources]
ClassificationState government (unknown status)[sources]
First nameIvanovich · Sergey · Sergey Ivanovich · Сергiй · Сергей[sources]
ID Number2332120475[sources]
Last nameKOZLOV · Kozlov · КОЗЛОВ[sources]
PatronymicIvanovich · Iванович · Иванович[sources]
Political associationPeace for Lugansk Region[sources]
Registration number2332120475[sources]
Wikidata IDQ21855460[sources]
PositionChairman of the Council of Ministers of the Luhansk People's Republic (2015-) · Former so-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’ · Low priority · Self-proclaimed “Prime Minister of the Luhansk (Lugansk) People’s Republic” · Голова так званої «ради міністрів» так званої «ЛНР» · 3 more...[sources]
Address3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · Луганська обл., м.Краснодон, вул.Мікроцентр, буд. 21 (кв. 35) · Україна, Луганська область, м. Краснодон, вул. Мікроцентр, буд. 21 (кв. 35)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Former so-called “Chair of the Government” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, Sergey Kozlov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

TIN: 2332120475

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant “président du gouvernement” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, Sergey Kozlov a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification fiscale: 2332120475

Monaco National Fund Freezing List,

Former Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 258-3 Кримінального кодексу України

Ukraine NSDC State Register of Sanctions,

prime-minister of the Luhansk People's Republic

Wikidata non-official source,

Data sources

Wikidata Politically Exposed Persons272,208

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,943

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors16,105

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,510

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories340,414

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,598

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions5,939

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,952

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions500,008

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata328,049

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-hmt-15106 · be-fod-edc8122185f414b4e3e5a75e77959f3537bb3ecc · gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e · ja-mof-1320bbf5d280e5f8557b99c84d241fe225bbd583 · au-dfat-3374-sergey-ivanovich-kozlov · ua-nsdc-13859-kozlov-sergij-ivanovic · eu-fsf-eu-7915-47 · ca-sema-d3fea939e545c46933f08549fe730dd365860152 · gb-fcdo-rus1154 · ch-seco-53333 · mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64 · eu-tb-logical-138335 · fr-ga-4737 · eu-oj-a53a602a4d17d6f233bde3045ae4d04abb20c254 · acf-64c22497a24d2ab2bed10e1d8955b56892e2a266

For experts: raw data explorer