Sergey Ivanovich KOZLOV
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
- Ukraine
- Date of birth
- 1963-11-07T00:00:00.000Z
- Place of birth
- Krasnodon, Luhansk Oblast, USSR
- Role
- ‘Prime Minister’ of the self-proclaimed ‘People's Republic of Luhansk' from 25 December 2015. He is a major general of the ‘People's Militia of the People's Republic of Luhansk’. Kozlov succeeded Ge
Also known as
Designation timeline · 5
- — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1154) Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2025/527 (OJ L202500527)) | Ukraine | 15/03/2025 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1154) | Russia | 13/04/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 13/04/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 02/10/2020 | source ↗ |
Previous designations · 6
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | 17/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 4
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.
KOZLOV Sergey Ivanovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, kozlov, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KOZLOV Sergey Ivanovich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, kozlov, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KOZLOV Sergey Ivanovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, kozlov, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Sergey Ivanovich KOZLOV
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, kozlov, sergey - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Sergey Ivanovich KOZLOV sanctioned?
Yes. Sergey Ivanovich KOZLOV (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, AU DFAT, the earliest dated 2020-10-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sergey Ivanovich KOZLOV?
Sergey Ivanovich KOZLOV is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, AU DFAT under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Sergey Ivanovich KOZLOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Sergey Ivanovich KOZLOV 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.