Active SanctionpersonID: ca-sema-5baaf2bafa4f24fd9817288cfaf8ac6563c94728
Vladimir Petrovich Kozin
Владимир Петрович Козин
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Vladimir Petrovich Kozin is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, 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 Name | Vladimir Petrovich Kozin |
| Cyrillic Alias | Владимир Петрович Козин |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Роснано"
Акционерное общество "Роснано"
Єригін Володимир Володимирович
Ерыгин Владимир Владимирович
Товариство З Обмеженою Відповідальністю "Нікея"
Общество с ограниченной ответственностью "Никея"
Товариство З Обмеженою Відповідальністю "Абсолют-страхування"
Общество с ограниченной ответственностью "Абсолют-Страхование"
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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