Statements: Dmitry Kozlov

Canonical ID: NK-Bv3CT2rH2rvauB9RPhptxE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8256-41`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17497-kozlov-dmitro-arkadijovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f905f5039290fd764775179eb23989e8f65cefca`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4790`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-140194`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5a3d02c6d882cc1ab5562774309d047a6758e49a`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f49d7976d109b6e9bf3014754fa7f04eaac9b96f`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-54960`	2025-03-26