Ilya Pavlovich Kozlov

Sanctioned

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Last update: 02/06/2026

Name: Ilya Pavlovich Kozlov

Gender: label.gender.m

Birth: 1973-10-17 Moscow

Nationality: RUS

Person type: label.person_type.P

Other names: Ilya Pavlovich Kozlov, Ilja Kozlov, Ilja Pavlovitj Kozlov, илья павлович козлов, Iľja Pavlovič Kozlov

Aliases: илья павлович козлов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	En sa qualité de juge au tribunal de la ville de Moscou, M. Kozlov est impliqué dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Il a rejeté la demande de recours de
-	Judge of the Moscow City Court
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Frequently Asked Questions

1. Does Ilya Pavlovich Kozlov have any sanctions?

Yes, Ilya Pavlovich Kozlov is sanctioned by:

2. Can I receive AML sanctions alerts on Ilya Pavlovich 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 Ilya Pavlovich Kozlov:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.