Ilya Pavlovich KOZLOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	03.03.2023

Names (1)

Last name/Name	KOZLOV
First name/Name	Ilya Pavlovich
Full name/Name	Ilya Pavlovich KOZLOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Birthdate	1973-10-17

Place	Moscow, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 02.05.2025. 19:15

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