Active SanctionpersonID: NK-mtAa5nFsaEJUUdr3EokT82

Ilya Pavlovich Kozlov

Козлов Илья Павлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Ilya Pavlovich Kozlov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES, LT MAGNITSKY AMENDMENTS. Financial due diligence required."

Banking Impact

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

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 NameIlya Pavlovich Kozlov
Cyrillic AliasКозлов Илья Павлович
Sanction Program
EU FSFUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZESLT MAGNITSKY AMENDMENTS
Enforcement TypeFull Blocking Sanctions

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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