Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR ALEKSANDROVICH KOZLOV · ALEXANDER ALEXANDROVICH KOZLOV · Aleksandr Aleksandrovich KOZLOV · Aleksandr Aleksandrovič Kozlov · Aleksandr Kozlov · | [sources] | |||
Other name | ALEKSANDR ALEKSANDROVICH KOZLOV · ALEXANDER ALEXANDROVICH KOZLOV · Aleksander Aleksandrovich KOZLOV · Aleksandr Aleksandrovich Kozlov · Aleksandr Aleksandrovitch Kozlov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Yuzhno-Sakhalinsk · Yuzhno-Sakhalinsk, RUSSIAN FEDERATION · Yuzhno-Sakhalinsk, Russian Federation · Yuzhno-Sakhalinsk, Sakhalin Region, Russia · Yuzhno-Sakhalinsk, ex-URSS (aujourd’hui Fédération de Russie) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR ALEKSANDROVICH · ALEXANDER ALEXANDROVICH · Aleksandr · Alexander · Alexander Alexandrovich · | [sources] | |||
INN | 280602036120 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KOZLOV · Kozlov · Kozlov · КОЗЛОВ · Козлов | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Registration number | HT4BSHTCDEZ1 · JG12N9HHQVU3 | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 280602036120 | [sources] | |||
Unique Entity ID | HT4BSHTCDEZ1 · JG12N9HHQVU3 | [sources] | |||
Wikidata ID | Q16664506 | [sources] | |||
Position | Governor of Amur Oblast (2015-2018) · Minister of Natural Resources & Ecology · Minister of Natural Resources (2020-) · Minister of Natural Resources and Ecology of the Russian Federation · Senior Federal Officials · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-YYHsNr3yaSL53DiBFSugiy
· nz-ru-ind-1053-alexander-kozlov
· NK-6FpdrZLonntgF2cdp2EExJ
· ua-nsdc-16124-kozlov-oleksandr-oleksandrovic
· eu-fsf-eu-9247-59
· ua-nazk-person-2304
· ua-nabc-person-2304-kozlov-alexander-alexandrovich
· us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-development-of-the-far-east-and-the-arctic
· usgsa-s4mrqm7qg
· acf-498a5fa1ad6052818ebc94f17ac71cdc0f8b2d67
· fr-ga-5259
· ch-seco-58273
· us-cia-russia-aleksandr-aleksandrovich-kozlov-minister-of-natural-resources-ecology
· us-cia-russia-aleksandr-aleksandrovich-kozlov-min-of-natural-resources-ecology
· eu-tb-logical-146615
· nz-ru-ind-1064
· usgsa-s4mrty20k
· ru-inn-280602036120
· ru-dc-poi-aleksandr-aleksandrovic-kozlov
· usgsa-s4mrty6xt
· acf-1cbda87f9737ea22d5a881b6b6addabe34b5a0bc
· acf-fe2c83628e9625ad5efd7cded29c3c7034a3d5a6
· au-dfat-7382-aleksandr-aleksandrovich-kozlov
· ofac-41029
· mc-freezes-31723ed5cb4271ea6d609af350f5258e4ea79018
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МИР СПОРТА" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ПРИРОДНЫХ РЕСУРСОВ И ЭКОЛОГИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР | - | ||
МИНИСТЕРСТВО СТРОИТЕЛЬСТВА, АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА СТРОИТЕЛЬСТВА-АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ | |||
ОО ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ АМУРСКОЙ ОБЛАСТИ | Первый вице-президент |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Minister of the Russian Federation | - | - | |
Minister of Natural Resources & Ecology | - | - | |
Head of a municipality | - | - | |
Minister of Natural Resources | |||
Minister of Natural Resources | - |