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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 KOZYURA

Oleg Grigorievich KOZYURA

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
UKR UKR UKR UKR
Date of birth
1965-12-30T00:00:00.000Z
Place of birth
Simferopol Simferopol Zaporizhia Zaporizhia

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

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2021/1464 (OJ L321)) Ukraine 13/09/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2021 source ↗

Previous designations · 4

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 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2021 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2021 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODEU_FSFBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

Oleg Grigorievich Kozyura

Ukraine
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN, UK_OFSI

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
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 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2021-09-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Grigorievich KOZYURA?

Oleg Grigorievich KOZYURA is listed by EU FSF, BE FOD under programs UKR, BE-NATIONAL. 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 2021-09-13T00:00:00.000Z. 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.