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Gennady Kozovoy

Person of interest · Sanctioned entity

Gennady Kozovoy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gennadij Kozovoj · Gennadiy Ivanovitsj Kozovoy · Gennady Kozovoy · Kozovyi Hennadii Ivanovych · ГЕННАДИЙ ИВАНОВИЧ КОЗОВОЙ · 2 more...				[sources]
Other name	Gennadi Kozovoi · Gennadij Ivanovitj Kozovoj · Kozovoi Gennadii · Геннадий Иванович Козовой · Геннадий Козовой · 3 more...				[sources]
Birth date	1951-01-05				[sources]
Place of birth	Cheremkhovo				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Gennady · ГЕННАДИЙ				[sources]
INN	`421400715930`				[sources]
Last name	КОЗОВОЙ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Wikidata ID	Q4226991				[sources]
Last change	2024-05-19	Last processed	2024-08-13	First seen	2022-01-01

Descriptions

Russian mining entrepreneur

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССКАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ"	50	2014-04-24	2014-07-16

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata295,849

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

Source data IDs: ru-inn-421400715930 · ua-nazk-person-2003 · ua-nsdc-19792-kozovij-gennadij-ivanovic · ua-nabc-person-2003-kozovoy-gennady-ivanovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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