Sergey Ivanovich KOZLOV
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Ukraine
Identifiers
eu_uid: 138335
Recorded programmes
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023), Part 1, UKR
Related-record boundary
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3374 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:118:sergey ivanovich kozlov | — | Unknown source ↗ |
| EU · 138335 | 2026-09-22 | European Commission ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| CA | — | 2026-09-22 | 5,698 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 3374
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Sergey Ivanovich KOZLOV | Primary name |
| Sergei KOZLOV | Alias |
Programmes
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"Date of Birth: 23322",
"Place of Birth: Krasnodon, Luhansk, USSR",
"Listing Information: Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)",
"Committees: Autonomous (Ukraine)",
"Control Date: 45165",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)"
]
}CA · entry Part 1:118:sergey ivanovich kozlov · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Sergey Ivanovich KOZLOV | Primary name |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"DateOfListing: 2019-03-15",
"Country: Ukraine"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}EU · entry 138335
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Сергей Иванович КОЗЛОВ | Primary name |
| Sergey Ivanovich KOZLOV | Alias |
| Сергій Іванович КОЗЛОВ | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}