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 Aleksandrovitch Kozlov · Aleksandr Aleksandrovitsj Kozlov · | [sources] | |||
Weak alias | アレクサンダー・コズロフ · アレクサンドル・コズロフ・アレクサンドロヴィッチ · アレクサンドル・コゾロフ | [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 |
Minister of Natural Resources and Environment of the Russian Federation
Alexander Alexandrovich Kozlov is the Minister of Natural Resources and Ecology of the Russian Federation. He is in charge of developing and implementing policies, which aims to create new environmental policies in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has committed ministry resources for this purpose. In implementing these policies, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
Alexander Alexandrovich Kozlov est le ministre des ressources naturelles et de l’écologie de la Fédération de Russie. Il est chargé de l’élaboration et de la mise en œuvre de politiques qui visent à créer de nouvelles politiques environnementales dans les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk", et a engagé des ressources ministérielles à cette fin. En mettant en œuvre ces politiques, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques
Minister of Natural Resources and Ecology of the Russian Federation
Minister of Natural Resources and Environment of the Russian Federation. He leads the executive body responsible for overseeing key sectors of the economy, including resource extraction and forestry. In the context of the war and Russia’s dependence on exporting natural resources, these sectors have become crucial sources of revenue for the state budget, helping to finance Vladimir Putin’s aggressive policies. Alexander Kozlov is a member of the General Council of the United Russia party, the backbone of the political system built by Putin. The party supports the invasion of Ukraine and the suppression of domestic opposition.
Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Member of the Board of Directors of JSC TOURISM.RF Corporation
Involved in corruption schemes designed to provide corrupt sources of income and commercial and carrier opportunities to friends and family members of politicians and government officials.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Будучи губернатором Амурской области Козлов был заподозрен в коррупционных схемах и строительстве особняка стоимостью около 100 млн рублей. Губернатор угрожал журналистам судом, в случае распространения информации о строительстве данной резиденции, однако в итоге никакого обращения в суд не последовало, что дает основания считать, что полученная журналистами информация может быть правдивой. В расследовании LIFE.ru также упоминалось то, что, заняв пост губернатора, Козлов продолжал проявлять интерес к бизнесу, связанному с песчаными и гравийными карьерами, и использовал в личных целях собственные губернаторские полномочия.
Возможные нарушения закона | В действиях Козлова Александра Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Russian politician
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List of individuals and legal entities subject to restrictive measures.
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Address | ||
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Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "МИР СПОРТА" | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ПРИРОДНЫХ РЕСУРСОВ И ЭКОЛОГИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР | - | ||
ОО ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ АМУРСКОЙ ОБЛАСТИ | Первый вице-президент | |||
МИНИСТЕРСТВО СТРОИТЕЛЬСТВА, АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА СТРОИТЕЛЬСТВА-АРХИТЕКТУРЫ И ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АМУРСКОЙ ОБЛАСТИ |
Positions held | |||
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Position occupied | Start date | End date | |
Head of a municipality | - | - | |
Minister of Natural Resources | |||
Minister of Natural Resources | - | ||
Minister of Natural Resources & Ecology | - | - | |
Minister of the Russian Federation | - | - | |
Member of United Russia | - | - |