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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sergey Yurievich KOZYAKOV

Date of Birth: 1982-09-29

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 90

Information:

Position: Former So-called “Minister of Justice” of the “Luhansk People’s Republic”
Nationality: Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0012. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”. The “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 he was appointed as so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with separatist authorities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergey Yurievich KOZYAKOV

Date of Birth: 1982-09-29

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 90

Information:

Function: Former so-called “Head of the Luhansk Central Election Commission”. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk.
Alias: KOZYAKOV Sergey Yurievich
Alias: KOZYAKOV Serhiy Yuriyovych
Birth: 1982-09-29
Birth: 1982-09-23

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

KOZYAKOV Sergey Yurievich

Date of Birth: 1982-09-29

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 75

Information:

Function: Former so-called “Head of the Luhansk Central Election Commission”. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk.
Alias: KOZYAKOV Sergey Yurievich
Alias: KOZYAKOV Serhiy Yuriyovych
Birth: 1982-09-29
Birth: 1982-09-23

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