Nex Systems
Person

Sergey Kozlov

Sanctioned entity

Born 7 Nov 1963 (62 years old),Ukraine. Named in 12 sanctions listings. Chairman of the Council of Ministers of the Luhansk People's Republic since 2015.

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Summary

(Date of UN designation: 2022-04-08)

The Director Disqualification Sanction was imposed on 09/04/2025.

Numéro d’identification fiscale: 2332120475

AUTRE_IDENTITE: {"Commentaire": "Numéro d’identification fiscale", "NumeroCarte": "2332120475"}

prime-minister of the Luhansk People's Republic

Ancien soi-disant “président du gouvernement” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, Sergey Kozlov a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)

Former Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

Former so-called “Chair of the Government” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, Sergey Kozlov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4112)

TIN: 2332120475

особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 258-3 Кримінального кодексу України

(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3888)

Sanctions and listings12

  • Effective
    19 Oct 2022
    Ended
    19 Oct 2027

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом(блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену:https://sovminlnr.ru)

    Programme UA-SA1644Reference 22072611101698president.gov.uadrs.nsdc.gov.ua

  • Listed
    15 Mar 2025

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/527 (OJ L202500527)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом(блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену:https://sovminlnr.ru)

    Programme UA-SA1644Reference 19008211100698drs.nsdc.gov.uapresident.gov.ua

  • Listed
    1 Apr 2026; 22 Apr 2025; 13 Apr 2022
    Effective
    1 Apr 2026; 23 Apr 2025; 13 Apr 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 53333seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/527 du 14/03/2025, (ue) 2022/581 du 08/04/2022 and (ue) 2026/695 du 14/03/2026

    Autorité de désignation publiée : Union européenne

    Ancien soi-disant “président du gouvernement” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, Sergey Kozlov a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 118international.gc.cainternational.gc.ca

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Ukraine Sanctions Regime - Autonomous (Ukraine)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

    Programme AU-UKRAINELast updated 27 Aug 2023dfat.gov.audfat.gov.au

  • EU sanctions related to Ukraine - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien soi-disant “président du gouvernement” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, Sergey Kozlov a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    Programme EU-UKRReference EU.7915.47gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    26 Feb 2022

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 83mof.go.jp

  • Effective
    13 Apr 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1154Reference 15106Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    15 Mar 2025
    Effective
    8 Apr 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-04-08

    regulationType=amendment; organisationType=council

    2025/527 (OJ L202500527)

    Programme EU-UKRReference EU.7915.47eur-lex.europa.eusanctionsmap.eu

Positions held8

  1. Period not retained

    так званий «голова ради міністрів ЛНР», сайт так званої «ради міністрів ЛНР» https://sovminlnr.ru/

  2. Period not retained

    Голова так званої «ради міністрів» так званої «ЛНР»

  3. Period not retained

    Low priority

  4. Period not retained

    「ルハンスク人民共和国首相」（自称）

  5. Since 2015

    Chairman of the Council of Ministers of the Luhansk People's Republic

    Current

  6. Period not retained

    Self-proclaimed “Prime Minister of the Luhansk (Lugansk) People’s Republic”

  7. Period not retained

    Низкий приоритет

  8. Period not retained

    Former so-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’

Identifiers3

IdentifierNumber
ID number2332120475
Registration number2332120475
Tax number2332120475

Other names54

Also known as52

КОЗЛОВ, Иванович СергейКозлов, Сергей ИвановичSerguéi Ivánovich KozlovSergei Iwanowitsj KoslofSergei KOZLOVКозлов, Сергій ІвановичSergej Ivanovitsj KozlovSerhii Ivanovych KozlovСергій КозловSerhiy KozlovSerhij Iwanowytsch KoslowСергiй Iванович КОЗЛОВSergei KoslowSiergiej Iwanowicz KozłowKozlov Serhii IvanovychSergej Ivanovitj KoslovСергей Иванович КОЗЛОВКозлов Сергей Иванович
Show 34 more
Сергій Іванович КОЗЛОВSerhij KoslowКОЗЛОВ Сергiй IвановичSerhii KozlovSergey Ivanovich KOZLOV세르게이 코즐로프Sergej Ivanovitj KOZLOVKozlov SerhiiСергей КозловSergei KoslofKozlov Sergey IvanovichSerguei KozlovSergey Ivanovich Kozlov謝爾蓋·科茲洛夫Serhij Ivanovytj KOZLOVSergejs KozlovsSergei Iwanowitsch KoslowΣεργκέι ΚοζλόφКозлов Сергій ІвановичSergei (Sergey) KOZLOVSiergiej KozłowSergej KoslovIvanovich Sergey KOZLOVSerguéi Kozlovסרגיי קוזלובSergueï KozlovSergej Kozlovسرگئی ایوانوویچ کوزلوفСергей Иванович КозловSzergej Ivanovics Kozlovセルゲイ・コズロフسيرغي كوزلوفСергеј КозловSergej Ivanovič Kozlov

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

セルゲイ・イワノビッチ・コズロフ謝爾蓋·伊萬維奇·科勒沃

Addresses3

  • Луганська обл., м.Краснодон, вул.Мікроцентр, буд. 21 (кв. 35)

  • Україна, Луганська область, м. Краснодон, вул. Мікроцентр, буд. 21 (кв. 35)

  • 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

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