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Sergey Yurievich Kozyakov

Sanctioned

Козьяков Сергей Юрьевич

Type

person

Subtype

Country

Ukraine

Date of birth

1982-09-29

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

29700

Asset freeze

2014-12-16activeSource

France

Registre national des gels d'avoirs

1567

Asset freeze

activeSource

United Kingdom

UKSL

RUS0012

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

19053

Asset freeze

2015-12-22activeSource

Legal bases

France

328

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13660 (Ukraine)executive order

Source