Vyacheslav Evgenyevich KOZHEVNIKOV - Sanctions record
18.188.123.155
19.04.2025 16:01:29
Vyacheslav Evgenyevich KOZHEVNIKOV - Sanctions record

Vyacheslav Evgenyevich KOZHEVNIKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (2)

Last name/Name KOZHEVNIKOV
First name/Name Vyacheslav
Second name/Name Evgenyevich
Full name/Name Vyacheslav Evgenyevich KOZHEVNIKOV
Type Primary name
Full name/Name Вячеслав Евгеньевич КОЖЕВНИКОВ
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Ufa
Country Russian Federation

Notes (1)

Vyacheslav Evgenyevich KOZHEVNIKOV (hereafter KOZHEVNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KOZHEVNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, PJSC FORWARD ENERGO, which is controlled directly or indirectly by the Government of Russia.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 19.04.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.