Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivanovich KOZLOV · Ivanovich Sergey KOZLOV · Kozlov Sergey Ivanovich · Kozlov Serhii · Sergei (Sergey) KOZLOV · | [sources] | |||
Other name | Kozlov Serhii Ivanovych · Sergei Iwanowitsj Koslof · Sergei KOZLOV · Sergei Koslow · Sergej Ivanovitj Koslov · | [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 birth | Krasnodon · Krasnodon, Luhansk, USSR | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Citizenship | Soviet Union · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
First name | Ivanovich · Sergey · Sergey Ivanovich · Сергiй · Сергей | [sources] | |||
Last name | Kozlov · КОЗЛОВ | [sources] | |||
Patronymic | Ivanovich · Iванович · Иванович | [sources] | |||
Second name | Sergey | [sources] | |||
Wikidata ID | Q21855460 | [sources] | |||
Position | Chairman 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” · So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’ · | [sources] | |||
Address | 3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former so-called “Chair of the Government” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Ancien soi-disant “président du gouvernement” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 258-3 Кримінального кодексу України
prime-minister of the Luhansk People's Republic
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-rus1154
· ja-mof-1320bbf5d280e5f8557b99c84d241fe225bbd583
· ca-sema-ukraine-1-118
· mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64
· ua-nsdc-person-82-2019-2588
· gb-hmt-15106
· ch-seco-53333
· ca-sema-d3fea939e545c46933f08549fe730dd365860152
· eu-fsf-eu-7915-47
· ua-nsdc-13859-kozlov-sergij-ivanovic
· ca-sema-1-118-ua-sergey-ivanovich-kozlov
· fr-ga-4737
· eu-tb-logical-138335
· NK-V88PqeryGhohSYUrtFcT3y
· au-dfat-3374-sergey-ivanovich-kozlov
· acf-9e02a30d3ea044e22f00078a6a586145e61663ad
· gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e
· eu-oj-a03475162a10d02a731c6416c88b549e50994372
· acf-64c22497a24d2ab2bed10e1d8955b56892e2a266
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Chairman of the Council of Ministers of the Luhansk People's Republic | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |