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Ekaterina Alexandrovna KOZYR

Sanctioned
Екатерина Александровна КОЗЫРЬ
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
18/12/1980
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3745
Asset freezeDirector disqualificationServices banTravel ban
2026-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

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

  • Екатерина Александровна КОЗЫРЬOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3745
    SHA-256
    228c5db9af12c71a99af2aa5d8ca5116c96eb32e775fadfdb8e98392dd48b4bd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ekaterina Alexandrovna KOZYRPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3745
    SHA-256
    228c5db9af12c71a99af2aa5d8ca5116c96eb32e775fadfdb8e98392dd48b4bd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3745UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3745
    SHA-256
    228c5db9af12c71a99af2aa5d8ca5116c96eb32e775fadfdb8e98392dd48b4bd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TIN: 910205833036NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3745
    SHA-256
    228c5db9af12c71a99af2aa5d8ca5116c96eb32e775fadfdb8e98392dd48b4bd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Dates

  • 18/12/1980Birth date
    Source not recordedOriginal record not linked

Places

  • Crimea UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3745
    SHA-256
    228c5db9af12c71a99af2aa5d8ca5116c96eb32e775fadfdb8e98392dd48b4bd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS3745
    SHA-256
    228c5db9af12c71a99af2aa5d8ca5116c96eb32e775fadfdb8e98392dd48b4bd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)