Active SanctionpersonID: NK-SqXNhKVdPJxCt3YKMLn2M5
Alexei Kozak
Козак Алексей Николаевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Individual known as Alexei Kozak is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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 Name | Alexei Kozak |
| Cyrillic Alias | Козак Алексей Николаевич |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatoly Nikolaevich Gorchakov
Анатолы Николаевич Горчаков
Mikhail Aleksandrovich Domarnatskiy
Михаил Александрович Домарнацкий
Arslan Nyamynovich Mushayev
Арслан Нямынович Мушаев
Victor Vadimovich Vologzhanin
Виктор Вадимович Вологжанин
Due Diligence Inquiry
Independent Risk Assessment
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