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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13859-kozlov-sergij-ivanovic`	2025-05-21
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7915-47`	2025-05-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-d3fea939e545c46933f08549fe730dd365860152`	2025-05-19
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-53333`	2025-05-15
`Person:secondName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:secondName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1154`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tWL3KDqvw9XRLPR9NZkk6fOTO2E	eng	gb_coh_disqualified	`gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4737	fra	fr_tresor_gels_avoir	`fr-ga-4737`	2024-03-19
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-twl3kdqvw9xrlpr9nzkk6foto2e`	2025-04-10
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3374-sergey-ivanovich-kozlov`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q21855460`	2025-04-03
`Person:topics`	poi		wd_curated	`Q21855460`	2024-04-08
`Person:topics`	poi		ru_acf_bribetakers	`acf-64c22497a24d2ab2bed10e1d8955b56892e2a266`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7915-47`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q21855460`	2025-04-03
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13859-kozlov-sergij-ivanovic`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1320bbf5d280e5f8557b99c84d241fe225bbd583`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d3fea939e545c46933f08549fe730dd365860152`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q21855460`	2023-07-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15106`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1154`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4737`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7915-47`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138335`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53333`	2025-03-26
`Person:weakAlias`	セルゲイ・イワノビッチ・コズロフ	jpn	wikidata	`Q21855460`	2025-04-03
`Person:weakAlias`	謝爾蓋·伊萬維奇·科勒沃	zho	wikidata	`Q21855460`	2025-04-03
`Person:wikidataId`	Q21855460		wikidata	`Q21855460`	2023-07-18
`Person:wikidataId`	Q21855460		wd_categories	`Q21855460`	2024-09-05
`Person:wikidataId`	Q21855460		wd_curated	`Q21855460`	2024-04-08

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