Oleg Grigorjewitsch KOSJURA

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Identity

Type: person
Date of birth: 1962-12-19T00:00:00.000Z
Place of birth: Simferopol, UKRAINE

Also known as

Aliases

Oleg Grigorievich KOZYURA · 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 · 1

13 Sept 2021 — Added to EU FSF UKR — EU FSF: UKR (2021/1464 (OJ L321)) Ukraine publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2021/1464 (OJ L321))	Ukraine	13/09/2021	source ↗

Previous designations · 1

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
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 2

EU_FSFEU_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

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.

Frequently asked questions

Is Oleg Grigorjewitsch KOSJURA sanctioned?

Yes. Oleg Grigorjewitsch KOSJURA (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2021-09-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Grigorjewitsch KOSJURA?

Oleg Grigorjewitsch KOSJURA is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Oleg Grigorjewitsch KOSJURA 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 Grigorjewitsch KOSJURA 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.