Statements: Ivanovich Sergey KOZLOV

Canonical ID: Q21855460 · 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`	3 Square of Heroes of the Great Patriotic War, Luhansk	eng	gb_hmt_sanctions	`gb-hmt-15106`	2024-11-28
`Person:address`	Україна, Луганська область, м. Краснодон, вул. Мікроцентр, буд. 21 (кв. 35)	ukr	ua_nsdc_sanctions	`ua-nsdc-13859-kozlov-sergij-ivanovic`	2024-03-06
`Person:address`	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1154`	2024-05-09
`Person:address`	3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine	eng	gb_coh_disqualified	`gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e`	2025-04-10
`Person:address`	Луганська обл., м.Краснодон, вул.Мікроцентр, буд. 21 (кв. 35)	ukr	ua_nsdc_sanctions	`ua-nsdc-13859-kozlov-sergij-ivanovic`	2024-03-06
`Person:addressEntity`	`addr-2df5048fb017b1f4d36c1a939be8276087a10681`	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:alias`	КОЗЛОВ Сергiй Iванович	ukr	ch_seco_sanctions	`ch-seco-53333`	2023-06-18
`Person:alias`	Serhii Ivanovych Kozlov	eng	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Kozlov Serhii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-13859-kozlov-sergij-ivanovic`	2025-05-28
`Person:alias`	Сергей Иванович КОЗЛОВ	fra	fr_tresor_gels_avoir	`fr-ga-4737`	2025-03-19
`Person:alias`	Sergei Koslow	deu	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Sergei KOZLOV		au_dfat_sanctions	`au-dfat-3374-sergey-ivanovich-kozlov`	2023-08-26
`Person:alias`	КОЗЛОВ Сергей Иванович	rus	ch_seco_sanctions	`ch-seco-53333`	2023-06-18
`Person:alias`	Serhiy Kozlov	eng	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Козлов, Сергій Іванович	ukr	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Сергій Козлов	ukr	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Sergei Iwanowitsj Koslof	afr	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Siergiej Iwanowicz Kozłow	pol	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Serhij Koslow	deu	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Sergej Ivanovitsj Kozlov	nld	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Sergej Ivanovitj Koslov	dan	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Serhii Kozlov	eng	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Сергiй Iванович КОЗЛОВ	fra	fr_tresor_gels_avoir	`fr-ga-4737`	2025-03-19
`Person:alias`	Serguéi Ivánovich Kozlov	spa	wikidata	`Q21855460`	2024-03-25
`Person:alias`	Serhij Iwanowytsch Koslow	deu	wikidata	`Q21855460`	2023-07-18
`Person:alias`	Козлов Сергей Иванович	rus	ru_acf_bribetakers	`acf-64c22497a24d2ab2bed10e1d8955b56892e2a266`	2023-04-20
`Person:alias`	Козлов, Сергей Иванович	rus	wikidata	`Q21855460`	2023-07-18
`Person:alias`	КОЗЛОВ, Иванович Сергей	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:birthDate`	1963-11-07	fra	fr_tresor_gels_avoir	`fr-ga-4737`	2023-04-20
`Person:birthDate`	1963-11-07		au_dfat_sanctions	`au-dfat-3374-sergey-ivanovich-kozlov`	2024-01-17
`Person:birthDate`	1963-11-07	fra	mc_fund_freezes	`mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64`	2024-08-14
`Person:birthDate`	1963-11-07		be_fod_sanctions	`eu-fsf-eu-7915-47`	2023-04-20
`Person:birthDate`	1963-11-07		ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-7915-47`	2023-04-20
`Person:birthDate`	1963-11-07	jpn	jp_mof_sanctions	`ja-mof-1320bbf5d280e5f8557b99c84d241fe225bbd583`	2024-10-14
`Person:birthDate`	1963-11-07	eng	gb_coh_disqualified	`gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e`	2025-04-10
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-7915-47`	2023-04-20
`Person:birthDate`	1963-11-07	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:birthDate`	1963-11-07		eu_travel_bans	`eu-tb-logical-138335`	2023-04-20
`Person:birthDate`	1963-11-07		wikidata	`Q21855460`	2023-07-18
`Person:birthDate`	1963-11-07		eu_fsf	`eu-fsf-eu-7915-47`	2023-04-20
`Person:birthDate`	1963-11-07		ua_nsdc_sanctions	`ua-nsdc-13859-kozlov-sergij-ivanovic`	2023-04-20
`Person:birthDate`	1963-11-07		wd_peps	`Q21855460`	2025-04-03
`Person:birthDate`	1963-11-07		wd_categories	`Q21855460`	2024-09-28
`Person:birthDate`	1963-11-07		ru_acf_bribetakers	`acf-64c22497a24d2ab2bed10e1d8955b56892e2a266`	2023-08-18
`Person:birthDate`	1963-11-07	eng	gb_fcdo_sanctions	`gb-fcdo-rus1154`	2024-05-09
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-138335`	2023-04-20
`Person:birthPlace`	Krasnodon, Luhansk, USSR		au_dfat_sanctions	`au-dfat-3374-sergey-ivanovich-kozlov`	2023-08-26
`Person:birthPlace`	Krasnodon	eng	wikidata	`Q21855460`	2025-03-13
`Person:citizenship`	suhh		wikidata	`Q21855460`	2024-11-19
`Person:citizenship`	ua-lpr		wd_categories	`Q21855460`	2024-09-28
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-13859-kozlov-sergij-ivanovic`	2024-11-13
`Person:citizenship`	ua		wikidata	`Q21855460`	2024-11-19
`Person:citizenship`	ua-lpr		wikidata	`Q21855460`	2024-11-19
`Person:citizenship`	ua		wd_categories	`Q21855460`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q21855460`	2025-03-28
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q21855460`	2025-07-01
`Person:country`	ua-lpr		wd_peps	`Q21855460`	2025-04-03
`Person:country`	ua	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:country`	ua		wikidata	`Q21855460`	2023-07-18
`Person:country`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus1154`	2024-05-09
`Person:country`	ua-lpr		wd_categories	`Q21855460`	2025-04-03
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-d3fea939e545c46933f08549fe730dd365860152`	2024-08-06
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-64c22497a24d2ab2bed10e1d8955b56892e2a266`	2023-04-20
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:createdAt`	2022-04-13	eng	gb_hmt_sanctions	`gb-hmt-15106`	2024-10-14
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-3374-sergey-ivanovich-kozlov`	2025-09-03
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:fatherName`	Iванович	ukr	ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:firstName`	Sergey Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-4737`	2023-04-20
`Person:firstName`	Ivanovich	eng	gb_coh_disqualified	`gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e`	2025-04-10
`Person:firstName`	Ivanovich	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q21855460`	2023-07-18
`Person:firstName`	Сергiй	ukr	ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:firstName`	Sergey Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-d3fea939e545c46933f08549fe730dd365860152`	2024-08-06
`Person:firstName`	Sergey Ivanovich	fra	mc_fund_freezes	`mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64`	2024-08-14
`Person:firstName`	Ivanovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1154`	2024-05-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4737`	2023-04-20
`Person:gender`	male	ukr	eu_fsf	`eu-fsf-eu-7915-47`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-64c22497a24d2ab2bed10e1d8955b56892e2a266`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7915-47`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q21855460`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53333`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138335`	2023-04-20
`Person:id`	6185233c0eb3c21b61c16b08fe5d84396041eaa9		ann_pep_positions	`Q21855460`	2025-07-01
`Person:id`	7a1349b33c5e510edc0b6a7f510693976f1a24f9		wd_peps	`Q21855460`	2025-07-01
`Person:id`	05b8e9ddc11cb36089515004374862ff8e5dcdde	eng	gb_coh_disqualified	`gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e`	2025-06-12
`Person:id`	7c759c5b179e0d132d53502ae406e0ec367264a8		ru_acf_bribetakers	`acf-64c22497a24d2ab2bed10e1d8955b56892e2a266`	2025-05-16
`Person:id`	d7f743a91bfc8296f5f68c923bbfb633f09af086	fra	mc_fund_freezes	`mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64`	2025-03-20
`Person:id`	0c5c0e438a7d29ede4592152f63be38c157f1c9f		wd_curated	`Q21855460`	2024-04-08
`Person:id`	2b63d663d72ade05d19ba80c452df291b7b3609e		be_fod_sanctions	`eu-fsf-eu-7915-47`	2025-05-16
`Person:id`	a7144a7206c0ab6084b25f6029fb67108de7cfa6		ch_seco_sanctions	`ch-seco-53333`	2025-05-15
`Person:id`	0f8f48eea9edd0edfe8b4d318427ce3406cfc264		wd_categories	`Q21855460`	2025-04-03
`Person:id`	2c5f2a9ec82f5c82ed81b0dced760c7a789cf147		ca_dfatd_sema_sanctions	`ca-sema-d3fea939e545c46933f08549fe730dd365860152`	2025-05-19
`Person:id`	cd2fd893d506304139ae4b5968b2f4adff4e2d44		eu_fsf	`eu-fsf-eu-7915-47`	2025-05-16

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