amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Oleg Grigorievich Kozura

Oleg Grigorievich Kozura

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1962-12-19T00:00:00.000Z
Place of birth
(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye, (1) Ukraine (2) Ukraine
Role
Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.

Also known as

Aliases
Oleg Grigorievich Kozyura · Oleh Hryhorovych KOZYURA

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0013) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI

More sanctioned entities from Ukraine

person

SAULENKO Oleksandr Fedorovich

 person

KOSTOMAROV Aleksandr Konstantinovich

 person

KUZNETSOV Vladislav Garievich

 person

Valentina Vasilyevna LAVRIK

 company

LIMITED LIABILITY COMPANY IMPEX-DON

 person

Evgeniy Petrovich GRABCHAK

 person

Pavel Vladimirovich MALGIN

 person

PAVLENKO Vladimir Viktorovich

View all sanctioned entities from Ukraine →

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 Oleg Grigorievich Kozura sanctioned?

Yes. Oleg Grigorievich Kozura (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Grigorievich Kozura?

Oleg Grigorievich Kozura is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Oleg Grigorievich Kozura first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Oleg Grigorievich Kozura 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.