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Sergey Ivanovich Kozlov

Politician · Sanctioned entity

Sergey Ivanovich Kozlov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Ivanovich Sergey KOZLOV · KOZLOV Sergey Ivanovich · Kozlov Sergey Ivanovich · Sergei (Sergey) KOZLOV · Sergej Ivanovitj KOZLOV · 11 more...	[sources]
Other name	Kozlov Serhii · Sergei Iwanowitsch Koslow · Sergei Iwanowitsj Koslof · Sergei Koslof (politikus) · Sergei Koslow · 38 more...	[sources]
Birth date	1963-11-07	[sources]
Place of birth	Krasnodon, Luhansk Oblast, USSR · Sorokyne · г. Краснодон, Луганская область, СССР · м. Краснодон, Луганська область, СРСР	[sources]
Gender	male	[sources]
Nationality	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)	[sources]
Country	Ukraine	[sources]
First name	Ivanovich · Sergey · Sergey Ivanovich · Сергiй · Сергей	[sources]
Keywords	State government · Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	KOZLOV · 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-) · Military and statesman so-called "Luhansk People’s Republic", "chief of staff of the People's Militia of the LPR", "сhairman of the Council of Ministers of the LPR". · 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’ · Soi-disant "président du gouvernement" de la soi-disant "République populaire de Louhansk" · 3 more...	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2020-10-02	[sources]
Modified on	2023-03-21	[sources]

Descriptions

‘Prime Minister’ of the self-proclaimed ‘People's Republic of Luhansk' from 25 December 2015. He is a major general of the ‘People's Militia of the People's Republic of Luhansk’. Kozlov succeeded Gennady Tsypkalov. Prior to his appointment he held the position of the ‘Vice-Commander of the Corps of the Republic’.

— Australian Sanctions Consolidated List, 2022-04-27

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.

— Swiss SECO Sanctions/Embargoes, 2022-04-13

Soi-disant "président du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French Freezing of Assets, 2022-04-22

Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

prime-minister of the Luhansk People's Republic

— Wikidata non-official source, 2023-03-22

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2022-04-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2020-10-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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）	2022-02-26	-

Data sources

Canadian Special Economic Measures Act Sanctions3,529

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker12,884

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons129,562

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

Wikidata · non-official source

Belgian Financial Sanctions4,308

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)4,050

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

European Union · European External Action Service

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,042

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,863

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

French Freezing of Assets4,144

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes5,320

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans2,857

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

European Union · Estonian Presidency of the Council of the EU

External databases

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

Wikidata

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

Source data IDs: ua-nazk-person-653 · acf-64c22497a24d2ab2bed10e1d8955b56892e2a266 · ua-nsdc-person-82-2019-2588 · fr-ga-4737 · ja-mof-1320bbf5d280e5f8557b99c84d241fe225bbd583 · eu-tb-logical-138335 · acf-9e02a30d3ea044e22f00078a6a586145e61663ad · NK-V88PqeryGhohSYUrtFcT3y · ch-seco-53333 · ca-sema-ukraine-1-118 · ua-nabc-person-653-kozlov-sergey-ivanovich · ca-sema-1-118-ua-sergey-ivanovich-kozlov · ua-nsdc-13859-kozlov-sergij-ivanovic · gb-hmt-15106 · eu-fsf-eu-7915-47 · au-dfat-3374-sergey-ivanovich-kozlov

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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