Base
Individual10 sanctions listsRussia

Ilya Pavlovich Kozlov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, RUSSIAN FEDERATION
Gender
male
Position
Juge au tribunal de la ville de Moscou
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-04-28 · Updates daily

Multi-List Designation

Ilya Pavlovich Kozlov appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (11)

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

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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.