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Oleg Grigorievich Kozyura

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1962-12-19T00:00:00.000Z
Place of birth
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 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
Former Head of the Federal Migration Service office for Sevastopol. Former Chief of Staff of the \nLegislative Assembly of \nSevastopol.\nAdvisor to the Governor of \nSevastopol. · Hryhorovych · Kozyura · Oleg Grigorievich Kozura · Oleg Grigorievich Kozyura · Oleg Grigorievich KOZYURA · Oleg Grigorievich KOZYURA Олег Григорьевич КОЗЮРА Олег Григорович КОЗЮРА Oleh Hryhorovych KOZYURA Oleg Grigorjewitsch KOSJURA Oleh Hryhorovytj KOZIURA Oleg Grigorjevitj KOZIURA · Oleg Grigoryevich KOZYURA · Oleh · Oleh Hryhorovych KOZYURA · Григорович · Григорьевич · Козюра · Олег

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0013) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2021 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2021 22/07/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 09/06/2026 source ↗

Listed on · 11

UK_OFSIOFAC_SDNCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODCA_GACBE_FODCA_GAC

Possible matches in other source lists · 19

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.

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KOZYURA Oleg Grigorievich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Oleg Grigorievich KOZYURA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Oleg Grigorievich KOZYURA

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Oleg Grigorievich KOZYURA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Oleg Grigorievich KOZYURA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Oleg Grigorievich KOZYURA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Oleg Grigorievich KOZYURA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Oleg Grigorievich KOZYURA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Oleg Grigorievich KOZYURA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Oleg Grigorievich KOZYURA Олег Григорьевич КОЗЮРА Олег Григорович КОЗЮРА Oleh Hryhorovych KOZYURA Oleg Grigorjewitsch KOSJURA Oleh Hryhorovytj KOZIURA Oleg Grigorjevitj KOZIURA


Active source lists: BE_FOD, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, kozyura, oleg
  • ✗ Nationalities differ (ukraine vs ukr ukr ukr ukr)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): ukraine

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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 Kozyura sanctioned?

Yes. Oleg Grigorievich Kozyura (individual) is subject to 4 active sanctions designations from UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2014-05-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Grigorievich Kozyura?

Oleg Grigorievich Kozyura is listed by UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN under programs UK-Russia, AU-Autonomous (Ukraine), CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Oleg Grigorievich Kozyura first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-19T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Oleg Grigorievich Kozyura 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.