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Oleg Grigorievich KOZYURA

Sanctioned entity

Oleg Grigorievich KOZYURA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZYURA, Oleg Grigorievich · Koziura Oleh Hryhorovych · Kozyura Oleg Grigorievich · OLEG GRIGORYEVICH KOZYURA · Oleg Grigorievich KOZYURA · 11 more...				[sources]
Other name	Colonel Oleh Hryhorovych KOZYURA · KOZIURA OLEH · Kozyura Oleh Hryhorovych · OLEG GRIGORIEVICH KOZYURA · Oleg Grigorievich KOZURA · 7 more...				[sources]
Birth date	1962-12-19 · 1965-12-30				[sources]
Place of birth	Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimée · Simferopol, Crimée : UKRAINE ou Zaporizhia : UKRAINE · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · 9 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	OLEG GRIGORYEVICH · Oleg · Oleg Grigorievich · Oleh · Олег				[sources]
Last name	KOZYURA · Kozura · Kozyura · КОЗЮРА · Козюра				[sources]
Middle name	Grigorievich · Grigoryevich · Hryhorovych · Григорович · Григорьевич				[sources]
Patronymic	Grigorievich · Hryhorovych · Григорович · Григорьевич				[sources]
Second name	Grigorievich · Hryhorovych				[sources]
Position	"Начальник Міграційної служби м. Севастополя", радник "губернатора м. Севастополя" · Ancien chef de la section · Ancien chef de la section “Sébastopol” du Service fédéral des migrations. Ancien chef du personnel de l’assemblée législative de Sébastopol. Conseiller du gouverneur de Sébastopol. · Ancien chef du personnel de l’assemblée législative de Sébastopol · Conseiller du gouverneur de Sébastopol · 6 more...				[sources]
Address	Crimea, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Former Chief of Staff of the Legislative Assembly of Sevastopol. Advisor to the Governor of Sevastopol.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Responsable de la délivrance systématique et accélérée de passeports russes aux habitants de Sébastopol.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
Crimea, Ukraine	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Federal Public Service Finance	UKR	2021-09-14	-
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) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-09-14	-
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）	2014-08-05	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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	2014-05-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,261

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

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

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

French National Asset Freezing System5,273

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

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

US SAM Procurement Exclusions112,205

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

United States · GSA

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

Source data IDs: au-dfat-2988-oleg-grigorievich-kozyura · ca-sema-part-1-19-ua-oleg-grigorievich-kozyura · ua-nazk-person-384 · mc-freezes-28447636d9d91f14da20f5a045d4c5e132def97d · ca-sema-aededa57cc1b9452d0ee3115eb99f96e80fb1a7e · ua-nabc-person-384-kozyura-oleg-grigorievich · NK-GXv9f92JEg2UR635dbfYbZ · ofac-16949 · usgsa-s4mr4k4gp · ca-sema-ukraine-1-19 · eu-tb-logical-7339 · ja-mof-eafeced3d603f1bc2c31a195fe55a39454d8219c · ua-nsdc-person-176-2018-1098 · gb-hmt-12969 · ua-nsdc-10899-kozura-oleg-grigorovic · gb-fcdo-rus0013 · fr-ga-1711 · ca-sema-1-19-ua-oleg-grigorievich-kozyura · ch-seco-27710 · eu-fsf-eu-3998-93 · NK-R4trCdLKJyjB7hTMr8mv6M

For experts: raw data explorer

Factsheet Descriptions Data sources

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