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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Oleg Grigorjewitsch KOSJURA

Date of Birth: 1962-12-19

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/7339
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7339
Entity_EU_ReferenceNumber: EU.3998.93
Entity_DesignationDate: 2014-05-12
Entity_Remark: (Date of UN designation: 2014-05-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13
Entity_Regulation_EntryIntoForceDate: 2021-09-14
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_LastName: KOZYURA
NameAlias_LastName: КОЗЮРА
NameAlias_FirstName: Oleg
NameAlias_FirstName: Oleh
NameAlias_FirstName: Олег
NameAlias_MiddleName: Grigorievich
NameAlias_MiddleName: Hryhorovych
NameAlias_MiddleName: Григорович
NameAlias_MiddleName: Григорьевич
NameAlias_WholeName: Oleg Grigorievich KOZYURA
NameAlias_WholeName: Oleg Grigorjevitj KOZIURA
NameAlias_WholeName: Oleg Grigorjewitsch KOSJURA
NameAlias_WholeName: Oleh Hryhorovych KOZYURA
NameAlias_WholeName: Oleh Hryhorovytj KOZIURA
NameAlias_WholeName: Олег Григорович КОЗЮРА
NameAlias_WholeName: Олег Григорьевич КОЗЮРА
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of the Federal Migration Service office for Sevastopol. Former Chief of Staff of the 
Legislative Assembly of 
Sevastopol.
Advisor to the Governor of 
Sevastopol.
NameAlias_LogicalId: 106315
NameAlias_LogicalId: 111410
NameAlias_LogicalId: 111411
NameAlias_LogicalId: 131415
NameAlias_LogicalId: 131416
NameAlias_LogicalId: 131417
NameAlias_LogicalId: 17759
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-09-13
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
BirthDate_BirthDate: 1962-12-19
BirthDate_BirthDate: 1965-12-30
BirthDate_Day: 19
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1962
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Crimea
BirthDate_City: Simferopol
BirthDate_City: Zaporizhia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 114346
BirthDate_LogicalId: 114347
BirthDate_LogicalId: 122926
BirthDate_LogicalId: 122927
BirthDate_RegulationLanguage: EN
BirthDate_Remark: DOB: 30.12.1965 or 19.12.1962
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Grigorjewitsch KOSJURA

Date of Birth: 1965-12-30

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/7339
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7339
Entity_EU_ReferenceNumber: EU.3998.93
Entity_DesignationDate: 2014-05-12
Entity_Remark: (Date of UN designation: 2014-05-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13
Entity_Regulation_EntryIntoForceDate: 2021-09-14
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_LastName: KOZYURA
NameAlias_LastName: КОЗЮРА
NameAlias_FirstName: Oleg
NameAlias_FirstName: Oleh
NameAlias_FirstName: Олег
NameAlias_MiddleName: Grigorievich
NameAlias_MiddleName: Hryhorovych
NameAlias_MiddleName: Григорович
NameAlias_MiddleName: Григорьевич
NameAlias_WholeName: Oleg Grigorievich KOZYURA
NameAlias_WholeName: Oleg Grigorjevitj KOZIURA
NameAlias_WholeName: Oleg Grigorjewitsch KOSJURA
NameAlias_WholeName: Oleh Hryhorovych KOZYURA
NameAlias_WholeName: Oleh Hryhorovytj KOZIURA
NameAlias_WholeName: Олег Григорович КОЗЮРА
NameAlias_WholeName: Олег Григорьевич КОЗЮРА
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of the Federal Migration Service office for Sevastopol. Former Chief of Staff of the 
Legislative Assembly of 
Sevastopol.
Advisor to the Governor of 
Sevastopol.
NameAlias_LogicalId: 106315
NameAlias_LogicalId: 111410
NameAlias_LogicalId: 111411
NameAlias_LogicalId: 131415
NameAlias_LogicalId: 131416
NameAlias_LogicalId: 131417
NameAlias_LogicalId: 17759
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-09-13
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
BirthDate_BirthDate: 1962-12-19
BirthDate_BirthDate: 1965-12-30
BirthDate_Day: 19
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1962
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Crimea
BirthDate_City: Simferopol
BirthDate_City: Zaporizhia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 114346
BirthDate_LogicalId: 114347
BirthDate_LogicalId: 122926
BirthDate_LogicalId: 122927
BirthDate_RegulationLanguage: EN
BirthDate_Remark: DOB: 30.12.1965 or 19.12.1962
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions