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Alexander Alexandrovich Kozlov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSANDR ALEKSANDROVICH KOZLOV · Aleksandr Aleksandrovich KOZLOV · Aleksandr Aleksandrovič Kozlov · Aleksandr Kozlov · Alexander Alexandrovich KOZLOV · 18 more...[sources]
Other nameALEXANDER ALEXANDROVICH KOZLOV · Aleksander Aleksandrovich KOZLOV · Aleksandr Aleksandrovich Kozlov · Aleksandr Aleksandrovitch Kozlov · Aleksandr Aleksandrovitsj Kozlov · 16 more...[sources]
Birth date · [sources]
Place of birthYuzhno-Sakhalinsk · Yuzhno-Sakhalinsk, RUSSIAN FEDERATION · Yuzhno-Sakhalinsk, Russian Federation · Yuzhno-Sakhalinsk, Sakhalin Region, Russia · Yuzhno-Sakhalinsk, ex-URSS (aujourd’hui Fédération de Russie) · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameALEKSANDR ALEKSANDROVICH · Aleksandr · Alexander · Alexander Alexandrovich · АЛЕКСАНДР · 1 more...[sources]
INN280602036120[sources]
KeywordsNational government[sources]
Last nameKOZLOV · Kozlov · Kozlov · КОЗЛОВ · Козлов[sources]
Middle nameAleksandrovich · Alexandrovich · Александрович[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Registration numberJG12N9HHQVU3[sources]
SummaryProbable Accomplice[sources]
Tax Number280602036120[sources]
Unique Entity IDJG12N9HHQVU3[sources]
Wikidata IDQ16664506[sources]
PositionGovernor of Amur Oblast (2015-2018) · Minister of Natural Resources & Ecology · Minister of Natural Resources (2020-) · Minister of Natural Resources and Ecology of the Russian Federation · Senior Federal Officials · 7 more...[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Natural Resources and Environment of the Russian Federation

Australian Sanctions Consolidated List,

Alexander Alexandrovich Kozlov is the Minister of Natural Resources and Ecology of the Russian Federation. He is in charge of developing and implementing policies, which aims to create new environmental policies in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has committed ministry resources for this purpose. In implementing these policies, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Alexander Alexandrovich Kozlov est le ministre des ressources naturelles et de l’écologie de la Fédération de Russie. Il est chargé de l’élaboration et de la mise en œuvre de politiques qui visent à créer de nouvelles politiques environnementales dans les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk", et a engagé des ressources ministérielles à cette fin. En mettant en œuvre ces politiques, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

French National Asset Freezing System,

Minister of Natural Resources and Ecology of the Russian Federation

New Zealand Russia Sanctions,

Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Involved in corruption schemes designed to provide corrupt sources of income and commercial and carrier opportunities to friends and family members of politicians and government officials.

ACF List of War Enablers non-official source,

Member of the Board of Directors of JSC TOURISM.RF Corporation

ACF List of War Enablers non-official source,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Minister of Natural Resources and Environment of the Russian Federation. He leads the executive body responsible for overseeing key sectors of the economy, including resource extraction and forestry. In the context of the war and Russia’s dependence on exporting natural resources, these sectors have become crucial sources of revenue for the state budget, helping to finance Vladimir Putin’s aggressive policies. Alexander Kozlov is a member of the General Council of the United Russia party, the backbone of the political system built by Putin. The party supports the invasion of Ukraine and the suppression of domestic opposition.

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Козлова Александра Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Будучи губернатором Амурской области Козлов был заподозрен в коррупционных схемах и строительстве особняка стоимостью около 100 млн рублей. Губернатор угрожал журналистам судом, в случае распространения информации о строительстве данной резиденции, однако в итоге никакого обращения в суд не последовало, что дает основания считать, что полученная журналистами информация может быть правдивой. В расследовании LIFE.ru также упоминалось то, что, заняв пост губернатора, Козлов продолжал проявлять интерес к бизнесу, связанному с песчаными и гравийными карьерами, и использовал в личных целях собственные губернаторские полномочия.

Russian Persons of Interest published by Dossier Center non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

US CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-2304-kozlov-alexander-alexandrovich · NK-6FpdrZLonntgF2cdp2EExJ · acf-1cbda87f9737ea22d5a881b6b6addabe34b5a0bc · us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-natural-resources-ecology · usgsa-s4mrqm7qg · ua-nsdc-16124-kozlov-oleksandr-oleksandrovic · us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-development-of-the-far-east-and-the-arctic · nz-ru-ind-1053-alexander-kozlov · fr-ga-5259 · acf-498a5fa1ad6052818ebc94f17ac71cdc0f8b2d67 · ch-seco-58273 · nz-ru-ind-1064 · acf-fe2c83628e9625ad5efd7cded29c3c7034a3d5a6 · eu-fsf-eu-9247-59 · ua-nazk-person-2304 · eu-tb-logical-146615 · au-dfat-7382-aleksandr-aleksandrovich-kozlov · ru-inn-280602036120 · us-cia-russia-aleksandr-aleksandrovich-kozlov-minister-of-natural-resources-ecology · ofac-41029 · ru-dc-poi-aleksandr-aleksandrovic-kozlov

For experts: raw data explorer