Lists of sanctions
13.59.67.238
13.11.2024 01:12:44

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
#1 Type: 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: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.