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Alexander Alexandrovich KOZLOV

Person of interest · Politican · Sanctioned entity

Alexander Alexandrovich KOZLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Aleksandrovich KOZLOV · Aleksandr Aleksandrovič Kozlov · Alexander Alexandrovich KOZLOV · Alexander Alexandrovich Kozlov · Alexander Alexandrowitsch Koslow · 19 more...				[sources]
Other name	Aleksander Aleksandrovich KOZLOV · Aleksandr Aleksandrovich Kozlov · Aleksandr Aleksandrovitch Kozlov · Aleksandr Kozlov · Alexander Alexandrovich KOZLOV · 14 more...				[sources]
Birth date	1981-01-02 · 1981-02-02				[sources]
Place of birth	Yuzhno-Sakhalinsk · Yuzhno-Sakhalinsk, RUSSIAN FEDERATION · Yuzhno-Sakhalinsk, Russian Federation · Yuzhno-Sakhalinsk, Sakhalin Region, Russia · Yuzhno-Sakhalinsk, ex-URSS (aujourd’hui Fédération de Russie) · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · Alexander · Alexander Alexandrovich · АЛЕКСАНДР · Александр				[sources]
INN	`280602036120`				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	KOZLOV · Kozlov · Kozlov · КОЗЛОВ · Козлов				[sources]
Patronymic	Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович				[sources]
Tax Number	`280602036120`				[sources]
Wikidata ID	Q16664506				[sources]
Position	Governor of Amur Oblast (2015-2018) · Minister of Natural Resources & Ecology · Minister of Natural Resources (2020-) · Minister of Natural Resources and Ecology of the Russian Federation · Senior Federal Officials · 8 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-05-10	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Minister of Natural Resources and Environment of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Alexander Alexandrovich Kozlov is the Minister of Natural Resources and Ecology of the Russian Federation. He is in charge of developing and implementing policies, which aims to create new environmental policies in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has committed ministry resources for this purpose. In implementing these policies, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Alexander Alexandrovich Kozlov est le ministre des ressources naturelles et de l’écologie de la Fédération de Russie. Il est chargé de l’élaboration et de la mise en œuvre de politiques qui visent à créer de nouvelles politiques environnementales dans les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk", et a engagé des ressources ministérielles à cette fin. En mettant en œuvre ces politiques, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

— French Freezing of Assets, 2023-04-20

Minister of Natural Resources and Ecology of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the Board of Directors of JSC TOURISM.RF Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Involved in corruption schemes designed to provide corrupt sources of income and commercial and carrier opportunities to friends and family members of politicians and government officials.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which 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, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР СПОРТА"	-	2007-10-18	2010-11-30

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО СТРОИТЕЛЬСТВА, АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА СТРОИТЕЛЬСТВА-АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ	2011-09-27	2011-12-30
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ АМУРСКОЙ ОБЛАСТИ	Первый вице-президент	2011-01-14	2012-06-13
МИНИСТЕРСТВО ПРИРОДНЫХ РЕСУРСОВ И ЭКОЛОГИИ РОССИЙСКОЙ ФЕДЕРАЦИИ	МИНИСТР	2020-11-20	-

Positions held
Position occupied	Start date	End date
Minister of Natural Resources	2020-11-10	-
Minister of Natural Resources & Ecology	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	400/2022	2022-06-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
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	2022-12-21	-
National Agency on Corruption Prevention	-	2022-06-09	-

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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 Sanctions6,321

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,143

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

Wikidata · non-official source

CIA World Leaders11,114

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

French Freezing of Assets6,266

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

EU Financial Sanctions Files (FSF)6,054

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

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,285

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: us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-development-of-the-far-east-and-the-arctic · ch-seco-58273 · ofac-41029 · ua-nabc-person-2304-kozlov-alexander-alexandrovich · fr-ga-5259 · au-dfat-7382-aleksandr-aleksandrovich-kozlov · us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-natural-resources-ecology · acf-498a5fa1ad6052818ebc94f17ac71cdc0f8b2d67 · NK-6FpdrZLonntgF2cdp2EExJ · nz-ru-ind-1053-alexander-kozlov · acf-fe2c83628e9625ad5efd7cded29c3c7034a3d5a6 · acf-1cbda87f9737ea22d5a881b6b6addabe34b5a0bc · us-cia-russia-aleksandr-aleksandrovich-kozlov-minister-of-natural-resources-ecology · ru-inn-280602036120 · ua-nsdc-16124-kozlov-oleksandr-oleksandrovic · eu-tb-logical-146615 · nz-ru-ind-1064 · eu-fsf-eu-9247-59 · ua-nazk-person-2304

For experts: raw data explorer

Factsheet Descriptions Data sources

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