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Sergey Yurievich Kozyakov

Sanctioned entity
TypePerson[sources]
NameKOZYAKOV, Serhiy · Koziakov Serhii Yuriiovych · Kozyakov Sergey Yurievich · SERGEY YURIEVICH KOZYAKOV · Sergej Jurjevitj KOZIAKOV · 10 more...[sources]
Other nameKoziakov Sergei · Koziakov Serhii · Kozyakov Serhiy Yuriyovych · SERHIY KOZYAKOV · Sergey KOZYAKOV · 6 more...[sources]
Birth date · [sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSERGEY YURIEVICH · Sergey · Sergey · Sergey Yurievich · Serhiy · 3 more...[sources]
Last nameKOZYAKOV · Kozyakov · Козьяков[sources]
Middle nameYurievich · Yurievich · Yuriyovych[sources]
PatronymicYurievich · Yuriyovych · Юрьевич · Юрійович[sources]
Second nameYurievich[sources]
Tax Number3021614171[sources]
PositionFormer so-called “Head of the Luhansk Central Election Commission”. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk. · Former so-called “Minister of Justice” of the “Luhansk People’s Republic” · Self-proclaimed “Former Chairman of the Central Electoral Commission of the Luhansk(Lugansk) People’s Republic” · 「元ルハンスク人民共和国中央選挙管理委員会委員長」(自称)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”. Continues to support and legitimise separatist policies in cooperation with separatist authorities. Listed as notary in city of Luhansk.

Swiss SECO Sanctions/Embargoes,

En sa qualité d'ancien soi-disant “président de la commission électorale centrale de Louhansk”, il a été responsable de l'organisation des prétendues “élections” du 2 novembre 2014 dans la “République populaire de Louhansk”. Ces “élections” ont violé la loi ukrainienne et sont par conséquent illégales. Entre octobre 2015 et décembre 2017, soi-disant “ministre de la justice” de la “République populaire de Louhansk”. En assumant cette fonction, en agissant en cette qualité et en organisant les “élections” illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Inscrit en tant que notaire dans la ville de Louhansk. Continue à soutenir et à légitimer les politiques séparatistes en collaboration avec les autorités séparatistes.

French National Asset Freezing System,

So-called “Head of the Luhansk Central Election Commission” responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ua-nsdc-10898-kozakov-sergij-urijovic · ofac-19053 · au-dfat-7628-sergey-yurievich-kozyakov · ua-nsdc-person-176-2018-1089 · mc-freezes-0100c433c95b31ff7ad76f01dbc17368f4f4b407 · eu-tb-logical-7518 · eu-fsf-eu-3752-78 · NK-DpZGQdUN8oa3KoxNpyykMc · fr-ga-1567 · ua-nazk-person-4536 · ca-sema-1-75-ua-serhiy-kozyakov · ua-nabc-person-4536-kozyakov-sergey-yurievich · au-dfat-3381-sergey-yurievich-kozyakov · ua-nsdc-person-82-2019-2577 · ca-sema-ukraine-1-75 · usgsa-s4mr4z48r · gb-fcdo-rus0012 · ca-sema-e6dad306efa7871039b8971d9a4363480db54565 · ch-seco-29700 · nz-ru-ind-425 · gb-hmt-13170 · nz-ru-ind-425-sergey-kozyakov · ja-mof-9bd7d38f653d027586eb7ec4bc810b5f5e50a1a1

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