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Sergey Yurievich Kozyakov

⚠ 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
Nationality
Ukraine
Date of birth
1982-09-29T00:00:00.000Z
Role
Former So-called “Minister of Justice” of the “Luhansk People’s Republic”

Also known as

Aliases
Former so-called “Head of the Luhansk Central Election Commission”. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk. · Kozyakov · Sergej Jurjevitj KOZIAKOV; Serhiy Yuriyovych KOZYAKOV; Сергей Юрьевич КОЗЬЯКОВ; Сергій Юрійович КОЗЬЯКОВ; Sergey Yurievich KOZYAKOV; Serhij Jurijovytj KOZIAKOV · Sergey KOZYAKOV · Sergey Yurievich Kozyakov · Sergey Yurievich KOZYAKOV · Sergey Yurievich KOZYAKOV Serhiy Yuriyovych KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ Сергій Юрійович КОЗЬЯКОВ Serhij Jurijovytj KOZIAKOV Sergej Jurjevitj KOZIAKOV · Serhiy · Serhiy KOZYAKOV · Serhiy Yurievich KOZYAKOV · Serhiy Yuriyovych KOZYAKOV · Yuriyovych · Козьяков · Сергей · Сергій · Юрійович · Юрьевич · セルゲイ・コジヤコフ; Sergey KOZYAKOV; Sergey(Sergei/Serhiy/Serhii) KOZYAKOV(KOZ’YAKOV)

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0012) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 8

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 15/03/2021 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 24/09/2026 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 · 12

UK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 5

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.

Serhiy KOZYAKOV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: kozyakov, serhiy
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Serhiy KOZYAKOV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: kozyakov, serhiy
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Serhiy KOZYAKOV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: kozyakov, serhiy
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Serhiy KOZYAKOV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: kozyakov, serhiy
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Serhij Jurijovytj KOZIAKOV


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: jurijovytj, koziakov, serhij
  • ✗ 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 Sergey Yurievich Kozyakov sanctioned?

Yes. Sergey Yurievich Kozyakov (individual) is subject to 4 active sanctions designations from UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2014-12-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergey Yurievich Kozyakov?

Sergey Yurievich Kozyakov 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 Sergey Yurievich Kozyakov first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-12-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sergey Yurievich Kozyakov 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.