United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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
- Козлов Александр СергеевичAliasruOFAC ↗
Record provenance
- ID
- 52196
- SHA-256
- be5df8d75719b1afeaaab57ff4177e48643f6227eb226437eff2b8102d83c430
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Kozlov Aleksandr SergeyevichPrimary nameOFAC ↗
Record provenance
- ID
- 52196
- SHA-256
- be5df8d75719b1afeaaab57ff4177e48643f6227eb226437eff2b8102d83c430
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 782023355772TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 52196
- SHA-256
- c9ea4672a884eca0a594af6c2d9023a5eed57faf62ed6e6030683a111a1d028a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 52196OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52196
- SHA-256
- c9ea4672a884eca0a594af6c2d9023a5eed57faf62ed6e6030683a111a1d028a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1969-08-07Birth dateSource not recordedOriginal record not linked
Places
- Saint Petersburg, RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 52196
- SHA-256
- be5df8d75719b1afeaaab57ff4177e48643f6227eb226437eff2b8102d83c430
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC