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Ivan Nikolaevich KOZHEVNIKOV

Sanctioned

KOZHEVNIKOV

Type

person

Subtype

Country

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12591.66

Asset freeze

2024-12-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

France

Registre national des gels d'avoirs

7837

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

European Union

EU amendment 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)

Source

France

3855

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Ivan Nikolaevich KOZHEVNIKOVPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7837
SHA-256
d940e834d7a6cc7b50246764d4a8a9ae213d0dc9d3efe3f1bf76a316af7356a4
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Иван Николаевич КОЖЕВНИКОВOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7837
SHA-256
d940e834d7a6cc7b50246764d4a8a9ae213d0dc9d3efe3f1bf76a316af7356a4
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOZHEVNIKOVAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7837
SHA-256
d940e834d7a6cc7b50246764d4a8a9ae213d0dc9d3efe3f1bf76a316af7356a4
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ivan Nikolaevich KOZHEVNIKOVPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12591.66
SHA-256
49401802848059fafeeb9d5c78dc96e92919c451ef06f85db1e993b5b35aaf16
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Иван Николаевич КОЖЕВНИКОВAlias
ru
EU FSF ↗
Record provenance
ID
EU.12591.66
SHA-256
49401802848059fafeeb9d5c78dc96e92919c451ef06f85db1e993b5b35aaf16
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.12591.66EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
7837
SHA-256
d940e834d7a6cc7b50246764d4a8a9ae213d0dc9d3efe3f1bf76a316af7356a4
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
130301391462tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7837
SHA-256
d940e834d7a6cc7b50246764d4a8a9ae213d0dc9d3efe3f1bf76a316af7356a4
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
130301391462FISCAL_CODE
EU FSF ↗
Record provenance
ID
EU.12591.66
SHA-256
49401802848059fafeeb9d5c78dc96e92919c451ef06f85db1e993b5b35aaf16
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)