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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	not available				[sources]
Citizenship	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	2024-11-19	Last processed	2024-11-19	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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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