Nex Systems
Person

Sergey Mikhaylovich Kozlov

Sanctioned entity

Born 31 May 1960 (66 years old),Russia. Named in 4 sanctions listings.

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Summary

Director of LLC Intellekt.

723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日

(also Sergey Mikhaylovich KOZLOV)

性別：男性

(also Sergei Mikhailovich KOZLOV, Sergei Mikhailovich KOZLOV)

Sanctions and listings4

  • Listed
    31 Aug 2023

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 37621treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    31 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Dec 2023

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 81mof.go.jp

  • Listed
    31 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Positions held1

  • Intellekt LLCSanctionedDebarredExport controlled
    Director (70% of shares)
    Russia

Owns1

  • Intellekt LLCSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Associates1

  • Jin Yong JonSanctionedDebarredExport controlled
    Jon Jin Yong served as director of one of Kozlov’s companies.
    Born 5 Mar 1981RussiaNorth Korea

Other links1

  • Jin Yong JonSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Mar 1981RussiaNorth Korea

Identifiers4

IdentifierNumberIssued byIssuedExpires
Passport723367854
Passport723367854（ロシア連邦旅券）、旅券失効日：2023年3月4日
Passport723367854Russia4 Mar 2023
Identification638200030027Russia

Other names5

Also known as5

Сергей Михайлович КозловKOZLOV, Sergei MikhailovichSergei Mikhailovich Kozlovセルゲイ・ミハイロヴィチ・コズロフKOZLOV, Sergey Mikhaylovich

Addresses3

  • ロシア連邦モスクワ市

  • Moscow Russia

  • Moscow

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