Alexander Alexandrovich KOZLOV

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Identity

Type: person
Country: Soviet Union
Nationality: RUS
Date of birth: 1981-01-02T00:00:00.000Z
Place of birth: Yuzhno-Sakhalinsk
Role: Minister of Natural Resources and Ecology of the Russian Federation

Also known as

Aliases

Alexander Alexandrovich Kozlov · Alexander Alexandrovich KOZLOV · Alexander Kozlov · Minister of Natural Resources and Ecology of the Russian Federation · Александр · Александр Александрович КОЗЛОВ · Александр Александрович КОЗЛОВ Alexander Alexandrovich KOZLOV · Александр Александрович КОЗЛОВ; Alexander Alexandrovich KOZLOV · Александрович · КОЗЛОВ

Designation timeline · 3

16 Dec 2022 — Added to EU FSF UKR — EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine publisher record ↗
16 Dec 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
20 Dec 2022 — Added to Switzerland SECO CH-Situation in Ukraine — CH SECO: Situation in Ukraine Ukraine publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Soviet Union

Source	Record	Source record
Wikidata Subset	Wikidata PEP: cabinet_ministers	View source record ↗
Wikidata	Wikidata PEP: cabinet_ministers	View source record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	20/12/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/2476 (OJ L322-I))	Ukraine	16/12/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	16/12/2022	source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	16/12/2022	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	16/12/2022	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

More sanctioned entities from Soviet Union

person

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alexander Alexandrovich KOZLOV sanctioned?

Yes. Alexander Alexandrovich KOZLOV (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2022-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexander Alexandrovich KOZLOV?

Alexander Alexandrovich KOZLOV is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Alexander Alexandrovich KOZLOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Alexander Alexandrovich KOZLOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.