{"id":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","canonicalName":"Aleksandr Sergeyevich KOZLOV","primaryCountryId":"RU","dateOfBirth":"07 Aug 1969","placeOfBirth":"Saint Petersburg, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:17.510Z","updatedAt":"2026-08-07T13:38:17.510Z","aliases":[{"id":"243ca78e-cfb2-4a0f-8864-5c3f48acb0d3","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","name":"Aleksandr Sergeyevich KOZLOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:17.512Z","source":{"name":"OFAC SDN"}},{"id":"927c0dbb-acd5-451e-bfd7-9610a577392a","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","name":"KOZLOV, Aleksandr Sergeyevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:17.515Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c2819479-12e4-4b2d-9495-7a6c33949626","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","type":"tax_id","value":"782023355772","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:17.518Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"23cb34f6-bf0c-4b90-9d23-df3f8261a285","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:17.520Z","lastSeenAt":"2026-10-19T04:10:24.924Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"52196","fetchedAt":"2026-10-19T04:10:24.924Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"fe8787fd-ff95-4d8c-862f-a405ffa4c294","entityId":"3cc1b53e-6ed9-4a3e-af7b-311b3baa2dd0","name":"KOZLOV, Aleksandr Sergeyevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:06.862Z","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3cc1b53e-6ed9-4a3e-af7b-311b3baa2dd0","canonicalName":"LIMITED LIABILITY COMPANY AVIALYUKSSERVIS","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}},{"id":"980641c1-52b1-4729-a2d4-3a9318ef76de","entityId":"9fff761b-e918-4320-963c-1ad963f4aac3","name":"KOZLOV, Aleksandr Sergeyevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:07.256Z","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"9fff761b-e918-4320-963c-1ad963f4aac3","canonicalName":"LIMITED LIABILITY COMPANY INTERSERVIS","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}},{"id":"f3945ad7-fc1d-4a84-8329-d60e5c5b34e4","entityId":"1dc0c010-6cbd-4503-8301-485d2703b165","name":"KOZLOV, Aleksandr Sergeyevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:44.309Z","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"1dc0c010-6cbd-4503-8301-485d2703b165","canonicalName":"LIMITED LIABILITY COMPANY T TRI","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}},{"id":"3676b33b-4f29-4a3c-9711-49503d4897ae","entityId":"fa4488b2-c6b6-43f3-b93f-f40e4a6d88d5","name":"KOZLOV, Aleksandr Sergeyevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:10.392Z","personId":"ed0892fe-a0e8-4ca6-a76e-b13221f3bc96","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"fa4488b2-c6b6-43f3-b93f-f40e4a6d88d5","canonicalName":"LIMITED LIABILITY COMPANY SOCHI RAZVITIYE","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}