Ilya Pavlovich KOZLOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1973-10-17T00:00:00.000Z
- Place of birth
- Moscow
Also known as
Designation timeline · 4
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HREU FSF: HR (2023/1098 (OJ L145)) Human rights publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | source ↗ |
| EU_FSF | HR | EU FSF: HR (2023/1098 (OJ L145)) | Human rights | 05/06/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | source ↗ |
Previous designations · 16
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 | 05/06/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | 14/10/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 10/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 30/09/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 20
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ilya Pavlovich KOZLOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilya, kozlov, pavlovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Ilya Pavlovich KOZLOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilya, kozlov, pavlovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Ilya Pavlovich KOZLOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilya, kozlov, pavlovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Ilya Pavlovich KOZLOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilya, kozlov, pavlovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Ilya Pavlovich KOZLOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilya, kozlov, pavlovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Ilya Pavlovich KOZLOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilya, kozlov, pavlovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Ilya Pavlovich KOZLOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilya, kozlov, pavlovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia / Russie
Frequently asked questions
Is Ilya Pavlovich KOZLOV sanctioned?
Yes. Ilya Pavlovich KOZLOV (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, Canada DFATD, OFAC SDN, the earliest dated 2022-11-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ilya Pavlovich KOZLOV?
Ilya Pavlovich KOZLOV is listed by BE FOD, EU FSF, Canada DFATD, OFAC SDN under programs BE-NATIONAL, HR, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Ilya Pavlovich KOZLOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ilya Pavlovich 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.