Statements: Ilya Pavlovich KOZLOV

Canonical ID: NK-mtAa5nFsaEJUUdr3EokT82 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Ilya Pavlovich		mc_fund_freezes	`mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49`	2024-08-14
`Person:firstName`	Iľja	slk	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Ilya	eng	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Ilja	ces	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Илья	rus	be_fod_sanctions	`eu-fsf-eu-10141-15`	2023-06-12
`Person:firstName`	Ilya		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Ilja		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Iľja		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Илья		eu_travel_bans	`eu-tb-logical-153645`	2023-09-04
`Person:firstName`	Илья	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-41185`	2023-04-20
`Person:firstName`	Ilya Pavlovich		ca_dfatd_sema_sanctions	`ca-sema-dc944e393a04194b8a60f6e5bb4d2491d0f8e5ad`	2024-08-06
`Person:firstName`	Ilya	eng	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Илья	rus	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Ilja	ces	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Iľja	slk	eu_fsf	`eu-fsf-eu-10141-15`	2023-06-07
`Person:firstName`	Ilya Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-6673`	2023-06-06
`Person:firstName`	ILYA PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mrphrjw`	2024-06-14