Andrei Valerevich Kozlov

Sanctioned

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Last update: 03/06/2026

Name: Andrei Valerevich Kozlov

Gender: label.gender.m

Birth: 1990-06-26 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: андрей валерьевич козлов

Other names: Andrei Valerevich Kozlov, Andrey Valerevich Kozlov

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Sanctions

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-	The Secretary of State considers that there are reasonable grounds to suspect that Andrei Valerevich KOZLOV is or has been involved in relevant cyber activity as an employee of MEDIA LAND LLC, an invo
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Andrei Valerevich Kozlov have any sanctions?

Yes, Andrei Valerevich Kozlov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Valerevich 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 Andrei Valerevich 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.