Sergey Yurievich KOZYAKOV

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
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)

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/03/2021	source ↗
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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/03/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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
Active source list: CA_GAC

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.

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.