Alexei KOZLOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (5)
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Alexei |
| Full name/Name | Alexei KOZLOV |
| Type | Primary name |
| Description | Member of the Board of Directors, Transneft |
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Vladimirovich |
| Full name/Name | Alexey Vladimirovich KOZLOV |
| Type | Primary name variation |
| Description | Member of the Board of Directors, Transneft |
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey KOZLOV |
| Type | Primary name variation |
| Description | Member of the Board of Directors, Transneft |
| Last name/Name | KOZLOV |
|---|---|
| First name/Name | Alexei |
| Second name/Name | Vladimirovich |
| Full name/Name | Alexei Vladimirovich KOZLOV |
| Type | Primary name variation |
| Description | Member of the Board of Directors, Transneft |
| Full name/Name | Алексей Козлов |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Notes (1)
| Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
Birth data (2)
| Status | Historical (last time active at 28.09.2023 11:57) |
|---|---|
| Birthdate |
| Status | Historical (last time active at 25.10.2023 13:15) |
|---|---|
| Birthdate | 00/00/0 |
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.