Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOZYAKOV, Serhiy · Koziakov Serhii Yuriiovych · Kozyakov Sergey Yurievich · SERGEY YURIEVICH KOZYAKOV · Sergej Jurjevitj KOZIAKOV · | [sources] | |||
Other name | Koziakov Sergei · Koziakov Serhii · Kozyakov Serhiy Yuriyovych · SERHIY KOZYAKOV · Sergey KOZYAKOV · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | SERGEY YURIEVICH · Sergey · Sergey · Sergey Yurievich · Serhiy · | [sources] | |||
Last name | KOZYAKOV · Kozyakov · Козьяков | [sources] | |||
Middle name | Yurievich · Yurievich · Yuriyovych | [sources] | |||
Patronymic | Yurievich · Yuriyovych · Юрьевич · Юрійович | [sources] | |||
Second name | Yurievich | [sources] | |||
Tax Number | 3021614171 | [sources] | |||
Position | Former 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.