Active SanctionpersonID: Q16664506

Aleksandr Aleksandrovich Kozlov

Александр Александрович Козлов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Aleksandr Aleksandrovich Kozlov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Aleksandrovich Kozlov
Cyrillic AliasАлександр Александрович Козлов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Viktorovich Litsoev
Андрей Викторович ЛИЦОЕВ
EU FSF
Olga Khamenok
Ольга Александровна ХАМЕНОК
EU FSF
Oleg Fedorovich Barabanov
Олег Федорович Барабанов
EU FSF
Aleksandr Viktorovich Naumenko
Науменко Александр Викторович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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