Lists of sanctions
216.73.216.217
31.10.2025 14:51:29

Alexei KOZLOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (5)

Full name/Name Алексей Козлов
Type Non-Latin script
Remark Language: Russian
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 Alexei
Second name/Name Vladimirovich
Full name/Name Alexei 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 Alexey
Second name/Name Vladimirovich
Full name/Name Alexey Vladimirovich KOZLOV
Type Primary name variation
Description Member of the Board of Directors, Transneft

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: 31.10.2025. 14:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.