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Sergey Yurievich Kozyakov

Sanctioned entity

Sergey Yurievich Kozyakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZYAKOV, Serhiy · Koziakov Serhii Yuriiovych · Kozyakov Sergey Yurievich · SERGEY YURIEVICH KOZYAKOV · Sergej Jurjevitj KOZIAKOV · 10 more...				[sources]
Other name	Koziakov Sergei · Koziakov Serhii · Kozyakov Serhiy Yuriyovych · SERHIY KOZYAKOV · Sergey KOZYAKOV · 6 more...				[sources]
Birth date	1982-09-23 · 1982-09-29				[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 · 3 more...				[sources]
INN	`3021614171`				[sources]
Last name	KOZYAKOV · Kozyakov · Козьяков				[sources]
Middle name	Yurievich · Yurievich · Yuriyovych				[sources]
Patronymic	Yurievich · Yuriyovych · Юрьевич · Юрійович				[sources]
Second name	Yurievich				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

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, 2023-08-26

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, 2024-08-23

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, 2023-04-20

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, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Federal Public Service Finance	UKR	2021-03-16	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
National Security and Defense Council	133/2017	2017-05-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-03-16	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	376/2024	2024-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-12-16	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-

Data sources

French National Asset Freezing System5,119

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

US SAM Procurement Exclusions119,108

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

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

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Factsheet Descriptions Data sources

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