Vyacheslav Evgenyevich KOZHEVNIKOV (hereafter KOZHEVNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KOZHEVNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, PJSC FORWARD ENERGO, which is controlled directly or indirectly by the Government of Russia.
OFSI Group ID
16785
What alternative names has Vyacheslav Evgenyevich KOZHEVNIKOV used?
What are the personal details of Vyacheslav Evgenyevich KOZHEVNIKOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 08, 1974
Ufa
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.