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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 › Sergey Yurievich Kozyakov

Sergey Yurievich Kozyakov

⚠ Sanctioned · 5 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.

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 · 5

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
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

UK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODBE_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.