{"raw_record_id":"87286df2-553f-4ef9-b851-30f2e3d33aa7","external_id":"RUS1867","record_hash":"93b2b385402dc443edce94d74de90b4bdeba38bf302fb98db4661c7470f0debd","raw_record":{"Names":{"Name":[{"Name1":"Alexei","Name6":"KOZLOV","NameType":"Primary Name"},{"Name1":"Alexei","Name2":"Vladimirovich","Name6":"KOZLOV","NameType":"Primary Name Variation"},{"Name1":"Alexey","Name6":"KOZLOV","NameType":"Primary Name Variation"},{"Name1":"Alexey","Name2":"Vladimirovich","Name6":"KOZLOV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1867","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15924","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Алексей Козлов","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"18/05/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the Board of Directors, Transneft"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}