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Kozlov Yevhen Oleksandrovych

Sanctioned entity

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

Type	Person				[sources]
Name	Kozlov Yevhen Oleksandrovych · ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КОЗЛОВ · Козлов Євген Олександрович				[sources]
Other name	Kozlov Evgenii · Козлов Євген Олександрович · Козлов Евгений Александрович				[sources]
Birth date	1959-04-07				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`771610903305`				[sources]
Last name	КОЗЛОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Halaktyka pro" Sanctioned entity	100	2015-10-21	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Halaktyka pro" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-25	-
ЗАО "ГАЛАКТИКА СОФТ ПРО"	Председатель ликвидационной комиссии	2010-08-10	2011-04-18

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: ua-nazk-person-26501 · ru-inn-771610903305 · ua-nsdc-23119-kozlov-evgen-oleksandrovic · ua-nazk-person-26716

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