Active SanctionpersonID: NK-mtAa5nFsaEJUUdr3EokT82

Ilya Pavlovich Kozlov

Козлов Илья Павлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Ilya Pavlovich Kozlov is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIlya Pavlovich Kozlov
Cyrillic AliasКозлов Илья Павлович
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Genrikhovich Savelyev
Олег Генрихович САВЕЛЬЕВ
EU FSF
Tatiana Viktorovna Shevtsova
Шевцова Татьяна Викторовна
EU FSF
Sergiy Vadimovich Abisov
Сергей Вадимович АБИСОВ
EU FSF
Roman Georgievich Babayan
Роман Георгиевич БАБАЯН
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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