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Individual4 sanctions listsRussia

Sergey Mikhaylovich Kozlov

First seen Aug 31, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sergey Mikhaylovich Kozlov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-ReJvsCD7mNdTThr8qCbUv8
Date of Birth
May 31, 1960
Gender
male
First Seen
Aug 31, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sergey Mikhaylovich Kozlov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ロシア連邦モスクワ市; Moscow; Moscow Russia

Aliases (4)

Also Known As
KOZLOV, Sergey Mikhaylovich
セルゲイ・ミハイロヴィチ・コズロフ
Sergei Mikhailovich Kozlov
KOZLOV, Sergei Mikhailovich

Identification Numbers

TypeNumber
Passport723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日
Passport723367854

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.