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Alias	ALEXEI VLADIMIROVICH KOZLOV Алексей Козлов ALEXEY KOZLOV ALEXEY VLADIMIROVICH KOZLOV
Profile Type	PERSON
Name	ALEXEI KOZLOV ALEXEI VLADIMIROVICH KOZLOV ALEXEY KOZLOV ALEXEY VLADIMIROVICH KOZLOV
First Name	ALEXEY ALEXEI
Last Name	KOZLOV
Position	MEMBER OF THE BOARD OF DIRECTORS, TRANSNEFT
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-19
Modified At	2023-09-27
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1867 Start Date: 2023-05-18 Modified At: 2023-09-27 Country: United Kingdom Entity: NK-TBqHp8MqvT3bc7XAa9kkzr Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1867 Start Date: 2023-05-18 Modified At: 2023-09-27 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-TBqHp8MqvT3bc7XAa9kkzr Program: Russia Provisions: Asset freeze Reason: Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets