Ivan Nikolaevich Kozhevnikov

Sanctioned

Last update: 01/06/2026

Name: Ivan Nikolaevich Kozhevnikov

Person type: label.person_type.P

Other names: Ivan Nikolaevich Kozhevnikov, иван николаевич кожевников, Kozhevnikov Ivan Nikolaevich

Aliases: иван николаевич кожевников

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Principal établissement: Fédération de Russie - Ivan Kozhevnikov est le directeur général de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les act
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 130
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 130301391462
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 130
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Businessperson Principal place of business: Russian Federation Tax Identificatio

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Frequently Asked Questions

1. Does Ivan Nikolaevich Kozhevnikov have any sanctions?

Yes, Ivan Nikolaevich Kozhevnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Nikolaevich Kozhevnikov?

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 Ivan Nikolaevich Kozhevnikov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.