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, RUS	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-41185`	2023-11-17
`Person:addressEntity`	`addr-01d7f8e12ce3e6e98f6f5c974c1c48aae23702f0`	eng	us_ofac_sdn	`ofac-41185`	2023-11-02
`Person:alias`	Kozlov Illia Pavlovych		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2025-05-28
`Person:alias`	Илья Павлович Козлов		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:birthDate`	1973-10-17		lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2024-07-11
`Person:birthDate`	1973-10-17	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:birthDate`	1973-10-17		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:birthDate`	1973-10-17		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2023-06-15
`Person:birthDate`	1973-10-17		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-12
`Person:birthDate`	1973-10-17	fra	mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:birthDate`	1973-10-17	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:birthDate`	1973-10-17		eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`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		eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`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, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-07-27
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10141-15`	2023-07-26
`Person:citizenship`	ru	lit	lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2024-11-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`Person:firstName`	Ilya Pavlovich		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:firstName`	Ilya Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:firstName`	Ilya Pavlovich	fra	mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:firstName`	Илья	rus	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:firstName`	Илья	rus	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`	Iľja	slk	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Iľja	slk	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Ilja	ces	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`	Ilya	eng	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`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`	Илья		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`	ILYA PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2024-07-11
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:id`	983db8e7860a593d0a6222c48ebf80255b8843fd	fra	mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-27
`Person:id`	2483ad6a0ef1f7375da3c419458d6d91e070b73b		be_fod_sanctions	`eu-fsf-eu-10141-15`	2025-05-16
`Person:id`	2f3f11f457adff6b9860376ec40819997e2f4cf4		us_trade_csl	`ofac-41185`	2024-05-07
`Person:id`	0694c23f9d11b5dad37879ac23a49470bd6662d0		lt_magnitsky_amendments	`lt-mag-8360809005da7ed971ed010a58b5deba4b18def9`	2024-11-14
`Person:id`	0b7ca23b88abcb8306f21359f28f547c8950f736		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2025-05-19
`Person:id`	40eb9f59c21e77a9229be35999fddfa2b3372244	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2025-02-23
`Person:id`	5180eba9a94cc96f1ec5b0f7bae6c6abd6787a45		eu_fsf	`eu-fsf-eu-10141-15`	2025-05-16
`Person:id`	c802de58eef106427a8f50902d34f647837ceaea	eng	us_ofac_sdn	`ofac-41185`	2025-06-02
`Person:id`	edc63386c11c12763597d6df9a25abe25583abdf	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2025-05-30
`Person:id`	39e6afef366046ed8ad3e2d9d5a454000e83b5aa		eu_travel_bans	`eu-tb-logical-153645`	2024-10-11
`Person:id`	48cd3d9a993e6f394703f16b3ca240ae43dbf282		ua_nsdc_sanctions	`ua-nsdc-25568-kozlov-illa-pavlovic`	2025-05-28
`Person:lastName`	KOZLOV	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14
`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	ces	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		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:lastName`	КОЗЛОВ	rus	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:lastName`	KOZLOV	eng	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:lastName`	Kozlov	ces	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:lastName`	KOZLOV	fra	mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:lastName`	KOZLOV	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:lastName`	KOZLOV		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:lastName`	КОЗЛОВ		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:lastName`	Kozlov		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:middleName`	Павлович	rus	us_ofac_sdn	`ofac-41185`	2024-10-11
`Person:middleName`	Pavlovič	slk	be_fod_sanctions	`eu-fsf-eu-10141-15`	2024-10-11
`Person:middleName`	Pavlovich	eng	us_ofac_sdn	`ofac-41185`	2024-10-11
`Person:middleName`	Pavlovich		eu_travel_bans	`eu-tb-logical-153645`	2024-10-11
`Person:middleName`	Pavlovitj	swe	be_fod_sanctions	`eu-fsf-eu-10141-15`	2024-10-11
`Person:middleName`	Pavlovich	eng	eu_fsf	`eu-fsf-eu-10141-15`	2024-10-11
`Person:middleName`	Pavlovič	slk	eu_fsf	`eu-fsf-eu-10141-15`	2024-10-11
`Person:middleName`	Pavlovich	eng	be_fod_sanctions	`eu-fsf-eu-10141-15`	2024-10-11
`Person:middleName`	Павлович	rus	be_fod_sanctions	`eu-fsf-eu-10141-15`	2024-10-11
`Person:middleName`	Pavlovič		eu_travel_bans	`eu-tb-logical-153645`	2024-10-11
`Person:middleName`	Павлович		eu_travel_bans	`eu-tb-logical-153645`	2024-10-11
`Person:middleName`	Pavlovitj		eu_travel_bans	`eu-tb-logical-153645`	2024-10-11
`Person:middleName`	Pavlovitj	swe	eu_fsf	`eu-fsf-eu-10141-15`	2024-10-11
`Person:middleName`	Павлович	rus	eu_fsf	`eu-fsf-eu-10141-15`	2024-10-11
`Person:modifiedAt`	2023-06-05		eu_fsf	`eu-fsf-eu-10141-15`	2025-05-13
`Person:modifiedAt`	2023-06-05		be_fod_sanctions	`eu-fsf-eu-10141-15`	2025-05-13

Previous
1 - 100 of 157
Next