Alexei KOZLOV
Overview of Alexei KOZLOV
| ID | RUS1867 |
|---|---|
| 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 | Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
| OFSI Group ID | 15924 |
What alternative names has Alexei KOZLOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Alexei KOZLOV | Primary Name | Алексей Козлов (Russian / Cyrillic) | ||
| Alexei Vladimirovich KOZLOV | Primary Name Variation | |||
| Alexey KOZLOV | Primary Name Variation | |||
| Alexey Vladimirovich KOZLOV | Primary Name Variation |
What are the personal details of Alexei KOZLOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Member of the Board of Directors, Transneft |
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. - license: CC0