Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILYA KOZLOV · ILYA PAVLOVICH KOZLOV · Ilja Kozlov · Ilja Pavlovitj KOZLOV · Ilya Pavlovich KOZLOV · | [sources] | |||
Other name | Kozlov Ilia · Илья Павлович Козлов · Козлов Илья Павлович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ILYA PAVLOVICH · Ilja · Ilya · Ilya Pavlovich · Iľja · | [sources] | |||
Last name | KOZLOV · Kozlov · КОЗЛОВ · Козлов | [sources] | |||
Middle name | Pavlovich · Pavlovitj · Pavlovič · Павлович | [sources] | |||
Registration number | K7PKRJH89ZJ8 | [sources] | |||
Unique Entity ID | K7PKRJH89ZJ8 | [sources] | |||
Position | Judge of the Moscow City Court · Juge au tribunal de la ville de Moscou | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nabc-person-23140-kozlov-ilya-pavlovich
· eu-tb-logical-153645
· eu-fsf-eu-10141-15
· rupep-person-10894
· ofac-41185
· fr-ga-6673
· usgsa-s4mrphrjw
· ca-sema-1-part-1-1-12-ru-ilya-pavlovich-kozlov
· ua-nsdc-25568-kozlov-illa-pavlovic
· ua-nazk-person-23140
· lt-mag-8360809005da7ed971ed010a58b5deba4b18def9
· ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad
· mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |