Statements: Ilya Pavlovich Kozlov

Canonical ID: NK-mtAa5nFsaEJUUdr3EokT82 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-41185`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2025-12-29
`Person:addressEntity`	`addr-01d7f8e12ce3e6e98f6f5c974c1c48aae23702f0`		us_ofac_sdn	`ofac-41185`	2023-11-02
`Person:alias`	Илья Павлович Козлов		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:alias`	Ilja Pavlovitj KOZLOV	swe	eu_fsf	`eu-fsf-eu-10141-15`	2025-12-01
`Person:alias`	Ilja Kozlov	ces	be_fod_sanctions	`eu-fsf-eu-10141-15`	2025-12-01
`Person:alias`	Iľja Pavlovič KOZLOV	slk	be_fod_sanctions	`eu-fsf-eu-10141-15`	2025-12-01
`Person:alias`	Ilja Pavlovitj KOZLOV	swe	be_fod_sanctions	`eu-fsf-eu-10141-15`	2025-12-01
`Person:alias`	Iľja Pavlovič KOZLOV	slk	eu_fsf	`eu-fsf-eu-10141-15`	2025-12-01
`Person:alias`	Kozlov Illia Pavlovych		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2025-05-28
`Person:alias`	Ilja Kozlov	ces	eu_fsf	`eu-fsf-eu-10141-15`	2025-12-01
`Person:birthDate`	1973-10-17		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:birthDate`	1973-10-17		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-12
`Person:birthDate`	1973-10-17		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:birthDate`	1973-10-17		fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:birthDate`	1973-10-17		us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:birthDate`	1973-10-17		be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:birthDate`	1973-10-17		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2023-06-15
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:birthDate`	1973-10-17		lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2024-07-11
`Person:birthDate`	1973-10-17		eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:birthDate`	1973-10-17		mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10141-15`	2023-07-26
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-07-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2024-11-13
`Person:citizenship`	ru		lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2024-11-14
`Person:country`	ru		us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:country`	ru		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`Person:firstName`	Илья	rus	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Ilya Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:firstName`	ILYA PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`Person:firstName`	Илья		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:firstName`	Ilya		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:firstName`	Ilja		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:firstName`	Iľja		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:firstName`	Ilya	eng	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Илья	rus	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Iľja	slk	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Ilya Pavlovich	fra	mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:firstName`	Ilya Pavlovich		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:firstName`	Iľja	slk	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Ilja	ces	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Ilya	eng	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Ilja	swe	eu_fsf	`eu-fsf-eu-10141-15`	2026-01-06
`Person:firstName`	Илья		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Ilya		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Ilja		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Iľja		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Ilja	swe	be_fod_sanctions	`eu-fsf-eu-10141-15`	2026-01-06
`Person:firstName`	Ilja	ces	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:firstName`	Илья	rus	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:gender`	male		us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2024-07-11
`Person:id`	309807949fd91d747e69c9e18a3f528490ac2b87		be_fod_sanctions	`eu-fsf-eu-10141-15`	2026-01-06
`Person:id`	2f3f11f457adff6b9860376ec40819997e2f4cf4		us_trade_csl	`ofac-41185`	2026-01-06
`Person:id`	0b7ca23b88abcb8306f21359f28f547c8950f736		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2025-05-19
`Person:id`	983db8e7860a593d0a6222c48ebf80255b8843fd		mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-27
`Person:id`	83fc4e0ca9031e3503c925a576e22c08063e04b0		lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2026-01-07
`Person:id`	46ade21c0a070df8e0d7bd36175e2f4b51890dc4		us_ofac_sdn	`ofac-41185`	2026-01-06
`Person:id`	6cbfa7f30b8edfae2e41f1bced65c7ce6502e74e		fr_tresor_gels_avoir	`fr-ga-6673`	2026-01-06
`Person:id`	39e6afef366046ed8ad3e2d9d5a454000e83b5aa		eu_travel_bans	`eu-tb-logical-153645`	2024-10-11
`Person:id`	2af54180e4dd7a4785fc8bc58b3118b2922a414a		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:id`	5c2372bd4f8725f79e10d2c3933488c7a651e33d		us_sam_exclusions	`usgsa-s4mrphrjw`	2026-01-06
`Person:id`	bdea2a29f7eb1eefb9999e38a7e0c6f57fa5347c		eu_fsf	`eu-fsf-eu-10141-15`	2026-01-06
`Person:id`	1f038efe084206865607e48ab5365fde1003cb85		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2026-01-06
`Person:lastName`	Kozlov		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:lastName`	KOZLOV		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:lastName`	КОЗЛОВ		be_fod_sanctions	`be-fod-9808bc77183ee4372942514d67dc289b2ab78252`	2025-12-01
`Person:lastName`	KOZLOV	eng	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:lastName`	КОЗЛОВ	rus	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:lastName`	KOZLOV	slk	eu_fsf	`eu-fsf-eu-10141-15`	2026-01-06
`Person:lastName`	Kozlov	ces	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:lastName`	KOZLOV	swe	eu_fsf	`eu-fsf-eu-10141-15`	2026-01-06
`Person:lastName`	КОЗЛОВ	rus	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:lastName`	KOZLOV	eng	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:lastName`	Kozlov	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:lastName`	Козлов	rus	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:lastName`	KOZLOV	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14

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