Is Ilya Pavlovich Kozlov sanctioned?

Yes, Ilya Pavlovich Kozlov appears on 11 sanctions lists: eu_fsf, us_ofac_sdn, mc_fund_freezes, us_trade_csl, lt_magnitsky_amendments, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Ilya Pavlovich Kozlov on?

eu_fsf, us_ofac_sdn, mc_fund_freezes, us_trade_csl, lt_magnitsky_amendments, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Ilya Pavlovich Kozlov first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsRussia

Ilya Pavlovich Kozlov

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ilya Pavlovich Kozlov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-mtAa5nFsaEJUUdr3EokT82
Date of Birth: Oct 17, 1973
Place of Birth: Moscow
Gender: male
Position: Judge of the Moscow City Court
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Ilya Pavlovich Kozlov appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_fsf
mc_fund_freezes
us_trade_csl
lt_magnitsky_amendments
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (11)

Also Known As
ILYA KOZLOV
Илья Павлович Козлов
KOZLOV, Ilya Pavlovich
Ilja Kozlov
Козлов Илья Павлович
Iľja Pavlovič KOZLOV
Ilja Pavlovitj KOZLOV
Kozlov Ilia
Козлов Ілля Павлович
Ilya Pavlovich KOZLOV
Kozlov Illia Pavlovych

Related Entities (10)

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fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more

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ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdntw_shtcus_trade_csl

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more

Denis Igorevich GusevIndividual

us_ofac_sdngb_fcdo_sanctionsus_trade_csl

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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.