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Kozlovskyi Andrii Volodymyrovych

Sanctioned entity

Kozlovskyi Andrii Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kozlovskyi Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ КОЗЛОВСКИЙ · Козловський Андрій Володимирович				[sources]
Other name	Kozlovsky Andrey · Козловский Андрей Владимирович · Козловський Андрій Володимирович				[sources]
Birth date	1973-08-11				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`231204597649`				[sources]
Last name	КОЗЛОВСКИЙ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	генеральний директор акціонерного товариства «НВК «Панх»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo naukovo-vyrobnycha kompaniia «PANKh» Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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-3870 · ua-nsdc-18022-kozlovskij-andrij-volodimirovic · ua-nabc-person-3870-kozlovsky-andrey-vladimirovich · ru-inn-231204597649

For experts: raw data explorer

Factsheet Data sources

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