Sergey Mikhaylovich Kozlov

Sanctioned

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Last update: 05/06/2026

Name: Sergey Mikhaylovich Kozlov

Birth: 1960-05-31

Nationality: RUS

Person type: label.person_type.P

Name original: セルゲイ・ミハイロヴィチ・コズロフ

Other names: Sergey Mikhaylovich Kozlov, Sergei Mikhailovich Kozlov

Identifiers: Array

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Sanctions

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[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
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Frequently Asked Questions

1. Does Sergey Mikhaylovich Kozlov have any sanctions?

Yes, Sergey Mikhaylovich Kozlov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Mikhaylovich Kozlov?

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 Sergey Mikhaylovich Kozlov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

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.