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Andrey Vladimirovich KOZLOV

Sanctioned entity
TypePerson[sources]
NameAndrej Kozlov · Andrey Vladimirovich KOZLOV · Kozlov Andrey Vladimirovich · Kozlov Andrii Volodymyrovych · Андрей Владимирович КОЗЛОВ · 1 more...[sources]
Other nameKozlov Andrei · Андрей Владимирович КОЗЛОВ · КОЗЛОВ Андрей Владимирович · Козлов Андрей Владимирович · Козлов Андрій Володимирович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameAndrey · Andrey Vladimirovich · Андрей[sources]
Last nameKOZLOV · Kozlov · КОЗЛОВ[sources]
Middle nameVladimirovich[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionDirecteur général de la société par actions “NPO Elektromechaniki” · General Director of Joint Stock Company NPO Elektromechaniki[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Andrey Kozlov is the General Director of Joint Stock Company NPO Elektromechaniki, a Russian military industry company that produces parts for Iskander missiles which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, in his position, Andrey Kozlov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director of Joint Stock Company NPO Elektromechaniki

Swiss SECO Sanctions/Embargoes,

Andrey Kozlov est directeur général de la société par actions “NPO Elektromechaniki”, une entreprise de l’industrie militaire russe qui produit des pièces pour les missiles Iskander utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Kozlov apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: NK-AC8eGJWMH8obquyj7ZbUTp · mc-freezes-dd8bcda011c2668e85a8c7ecd5690e8aa7bafbd1 · fr-ga-7251 · ua-nsdc-27154-kozlov-andrij-volodimirovic · ch-seco-72932 · NK-FZfX4W3whqTcckuXiLGvN3 · ua-nazk-person-5423 · eu-tb-logical-162344 · eu-fsf-eu-11194-39 · ua-nazk-person-28287

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