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Sergey Ivanovich KOZLOV

Person of interest · Politician · Sanctioned entity
Sergey Ivanovich KOZLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIvanovich Sergey KOZLOV · Kozlov Sergey Ivanovich · Kozlov Serhii Ivanovych · Sergei (Sergey) KOZLOV · Sergei Iwanowitsch Koslow · 28 more...[sources]
Other nameKozlov Serhii · Sergei Iwanowitsj Koslof · Sergei KOZLOV · Sergei Koslow · Sergej Ivanovitj Koslov · 20 more...[sources]
Birth date[sources]
Place of birthKrasnodon, Luhansk, USSR · Sorokyne[sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine · Luhansk (Occupied Ukraine)[sources]
CountryUkraine[sources]
First nameIvanovich · Sergey · Sergey Ivanovich · Сергiй · Сергей[sources]
KeywordsState government[sources]
Last nameKOZLOV · Kozlov · КОЗЛОВ[sources]
PatronymicIvanovich · Iванович · Иванович[sources]
Second nameSergey[sources]
Wikidata IDQ21855460[sources]
PositionChairman of the Council of Ministers of the Luhansk People's Republic (2015-) · Key Local Government Officials · 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" · 4 more...[sources]
Address3 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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,

Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

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,

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,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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

Australian Sanctions Consolidated List4,094

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)

Canadian Special Economic Measures Act Sanctions4,313

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,099

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

Swiss SECO Sanctions/Embargoes8,010

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)

French Freezing of Assets4,932

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

Ukraine NSDC State Register of Sanctions17,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,960

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

Belgian Financial Sanctions6,366

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

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,572

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

Japan · Ministry of Finance

Wikidata Politically Exposed Persons183,940

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

Wikidata · non-official source

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata226,935

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: eu-tb-logical-138335 · acf-9e02a30d3ea044e22f00078a6a586145e61663ad · ua-nabc-person-653-kozlov-sergey-ivanovich · fr-ga-4737 · ca-sema-ukraine-1-118 · ua-nsdc-person-82-2019-2588 · gb-hmt-15106 · ua-nsdc-13859-kozlov-sergij-ivanovic · ca-sema-1-118-ua-sergey-ivanovich-kozlov · ua-nazk-person-653 · NK-V88PqeryGhohSYUrtFcT3y · gb-fcdo-rus1154 · eu-fsf-eu-7915-47 · acf-64c22497a24d2ab2bed10e1d8955b56892e2a266 · au-dfat-3374-sergey-ivanovich-kozlov · ja-mof-1320bbf5d280e5f8557b99c84d241fe225bbd583 · ch-seco-53333 · rupep-person-32266

For experts: raw data explorer