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 below
Lists 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.

Sergey Ivanovich KOZLOVSergey Ivanovich KOZL…Sergey Ivanovich KOZL…Sergei KOZLOVListed on 1 Sep. 2017…Sergey Ivanovich KOZL…Sergey Ivanovich KOZL…Part 1Сергей Иванович КОЗЛОВСергей Иванович КОЗЛОВSergey Ivanovich KOZL…Сергій Іванович КОЗЛОВUKR
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 33742026-07-23Unknown source ↗
CA · Part 1:118:sergey ivanovich kozlov—Unknown source ↗
EU · 1383352026-09-22European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3374

list version published 2026-07-23
Recorded nameKind
Sergey Ivanovich KOZLOVPrimary name
Sergei KOZLOVAlias
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 nameKind
Sergey Ivanovich KOZLOVPrimary 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 nameKind
Сергей Иванович КОЗЛОВPrimary name
Sergey Ivanovich KOZLOVAlias
Сергій Іванович КОЗЛОВAlias
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"
  ]
}
Sergey Ivanovich KOZLOV — sanctions list record (AU, CA, EU) — investment.com