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Sergey Ivanovich KOZLOV

Person of interest · Politician · Sanctioned entity

Sergey Ivanovich KOZLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ivanovich Sergey KOZLOV · Kozlov Sergey Ivanovich · Kozlov Serhii Ivanovych · Sergei (Sergey) KOZLOV · Sergei Iwanowitsch Koslow · 28 more...				[sources]
Other name	Kozlov Serhii · Sergei Iwanowitsj Koslof · Sergei KOZLOV · Sergei Koslow · Sergej Ivanovitj Koslov · 20 more...				[sources]
Birth date	1963-11-07				[sources]
Place of birth	Krasnodon, Luhansk, USSR · Sorokyne				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
First name	Ivanovich · Sergey · Sergey Ivanovich · Сергiй · Сергей				[sources]
Last name	KOZLOV · Kozlov · КОЗЛОВ				[sources]
Patronymic	Ivanovich · Iванович · Иванович				[sources]
Second name	Sergey				[sources]
Wikidata ID	Q21855460				[sources]
Position	Chairman of the Council of Ministers of the Luhansk People's Republic (2015-) · Key Local Government Officials · Self-proclaimed “Prime Minister of the Luhansk (Lugansk) People’s Republic” · So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’ · Soi-disant "président du gouvernement" de la soi-disant "République populaire de Louhansk" · 4 more...				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · Луганська обл., м.Краснодон, вул.Мікроцентр, буд. 21 (кв. 35) · Україна, Луганська область, м. Краснодон, вул. Мікроцентр, буд. 21 (кв. 35)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "président du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Manages a regional state body of the Russian Federation that 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, 2023-12-15

Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-02-15

особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 258-3 Кримінального кодексу України

— Ukraine NSDC State Register of Sanctions, 2024-03-06

prime-minister of the Luhansk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-04-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

External databases

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

Wikidata377,203

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

Source data IDs: ca-sema-d3fea939e545c46933f08549fe730dd365860152 · eu-tb-logical-138335 · ua-nsdc-person-82-2019-2588 · ua-nazk-person-653 · au-dfat-3374-sergey-ivanovich-kozlov · eu-fsf-eu-7915-47 · gb-fcdo-rus1154 · mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64 · gb-hmt-15106 · ca-sema-1-118-ua-sergey-ivanovich-kozlov · acf-9e02a30d3ea044e22f00078a6a586145e61663ad · NK-V88PqeryGhohSYUrtFcT3y · ja-mof-1320bbf5d280e5f8557b99c84d241fe225bbd583 · fr-ga-4737 · ua-nsdc-13859-kozlov-sergij-ivanovic · acf-64c22497a24d2ab2bed10e1d8955b56892e2a266 · ca-sema-ukraine-1-118 · ch-seco-53333 · rupep-person-32266 · ua-nabc-person-653-kozlov-sergey-ivanovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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