Aleksandr Aleksandrovich Kozlov
Козлов Александр Александрович
Compliance Profile
"Due Diligence Flag: Aleksandr Aleksandrovich Kozlov has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, WD CURATED, RU DOSSIER CENTER POI). Review obligations before proceeding."
Banking Impact
Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Aleksandrovich Kozlov |
| Cyrillic Alias | Козлов Александр Александрович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATEDRU DOSSIER CENTER POI |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 280602036120 / Q16664506 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.