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Kozlov Mykhailo Oleksandrovych

Sanctioned entity

Kozlov Mykhailo Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kozlov Mykhailo Oleksandrovych · Козлов Михайло Олександрович · МИХАИЛ АЛЕКСАНДРОВИЧ КОЗЛОВ				[sources]
Other name	Kozlov Mikhail · Козлов Михаил Александрович · Козлов Михайло Олександрович				[sources]
Birth date	1952				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`183103623158`				[sources]
Last name	КОЗЛОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКОНД - ПЛАСТИК"	6.5	2007-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКОНД - СЕРВИС"	9.625	2007-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСПОЛНИТЕЛЬНАЯ ДИРЕКЦИЯ ПРОМЫШЛЕННО-ФИНАНСОВОЙ ГРУППЫ"	96	2018-07-23	-

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: rupep-person-7667 · ru-inn-183103623158 · ua-nsdc-22957-kozlov-mihajlo-oleksandrovic · ua-nazk-person-26350

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.