Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ilja Kozlov · Ilja Pavlovitj KOZLOV · Ilya Pavlovich KOZLOV · Ilya Pavlovich Kozlov · Iľja Pavlovič KOZLOV · 8 more... | [sources] | |||
Other name | Kozlov Ilia · Илья Павлович Козлов · Козлов Илья Павлович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Невідомо · Неизвестно | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Ilja · Ilya · Ilya Pavlovich · Iľja · Илья | [sources] | |||
INN | Невідомо | [sources] | |||
Last name | KOZLOV · Kozlov · КОЗЛОВ · Козлов | [sources] | |||
Position | Judge of the Moscow City Court · Judge of the Moscow City Court of the Russian Federation. · Juge au tribunal de la ville de Moscou · Суддя Московського міського суду Російської Федерації. · Судья Московского городского суда Российской Федерации | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-person-23140
· eu-tb-logical-153645
· eu-fsf-eu-10141-15
· ua-nabc-person-23140-kozlov-ilya-pavlovich
· ua-nsdc-25568-kozlov-illa-pavlovic
· fr-ga-6673
· ca-sema-1-part-1-1-12-ru-ilya-pavlovich-kozlov
· rupep-person-10894
· ofac-41185
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |