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Kozlov Denys Mykolaiovych

Sanctioned entity

Kozlov Denys Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kozlov Denys Mykolaiovych · ДЕНИС НИКОЛАЕВИЧ КОЗЛОВ · Козлов Денис Миколайович				[sources]
Other name	Kozlov Denis · Козлов Денис Миколайович · Козлов Денис Николаевич				[sources]
Birth date	1987-07-17				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`667010463301`				[sources]
Last name	КОЗЛОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
MP LIMITED LIABILITY COMPANY Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-26224 · ua-nsdc-22830-kozlov-denis-mikolajovic · ru-inn-667010463301

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