Alexey Nikolaevich Kozak

Sanctioned

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Last update: 03/06/2026

Name: Alexey Nikolaevich Kozak

Gender: label.gender.m

Birth: 1984-03-01 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Козак

Other names: Alexey Nikolaevich Kozak, Alexei Kozak

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Sanctions

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-	(UK Sanctions List Ref):RUS1756. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey KOZAK i
-	Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Governm

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Frequently Asked Questions

1. Does Alexey Nikolaevich Kozak have any sanctions?

Yes, Alexey Nikolaevich Kozak is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Nikolaevich Kozak?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexey Nikolaevich Kozak:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.