Alexey Nikolaevich KOZAK

Alexey Nikolaevich KOZAK

Overview of Alexey Nikolaevich KOZAK

ID	RUS1756
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an "immediate family member" for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15791

What alternative names has Alexey Nikolaevich KOZAK used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Alexey Nikolaevich KOZAK		Primary Name	Алексей Козак (Russian / Cyrillic)
Alexei KOZAK		Primary Name Variation

What are the personal details of Alexey Nikolaevich KOZAK?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Mar 01, 1984		Russia	Russia

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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