Active SanctionpersonID: NK-SqXNhKVdPJxCt3YKMLn2M5

Alexei Kozak

Козак Алексей Николаевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Alexei Kozak is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexei Kozak
Cyrillic AliasКозак Алексей Николаевич
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
UA NSDC SANCTIONS
Волк Ірина Володимирівна
Волк Ирина Владимировна
UA NSDC SANCTIONS
Ярославська Ольга Володимирівна
Ярославская Ольга Владимировна
UA NSDC SANCTIONS
Крупін Михайло Львович
Крупин Михаил Львович
UA NSDC SANCTIONS

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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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