Oleg Grigorievich KOZYURA

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.

Identity

Type: person
Country: Ukraine
Nationality: UKR UKR UKR UKR
Date of birth: 1965-12-30T00:00:00.000Z
Place of birth: Simferopol Simferopol Zaporizhia Zaporizhia
Role: Head of the Office of the Federal Migration Service in the City of Sevastopol

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 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

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2021	source ↗
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	01/10/2020	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	21/06/2014	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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2021	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	21/06/2014	source ↗

Listed on · 7

BE_FODOFAC_SDNCH_SECOCA_GACAU_DFATBE_FODCA_GAC

Possible matches in other source lists · 3

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
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

Oleg Grigorjewitsch KOSJURA

Active source list: EU_FSF

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: grigorjewitsch, kosjura, oleg
✗ One source did not publish nationality
✗ Dates of birth differ
• Sanctioned under shared regime(s): 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.

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.