Alexei Kozlov

Sanctioned
Last update: 03/06/2026
Name: Alexei Kozlov
Birth: 1974

Sanctions

table.sanction.head.program table.sanction.head.reason
- (UK Sanctions List Ref):RUS1867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexei KOZLOV

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Alexei Kozlov have any sanctions?

Yes, Alexei Kozlov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexei 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 Alexei Kozlov:

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.
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