Entity record
Andrei Valerevich KozlovPerson
Andrei Valerevich Kozlov appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Cyber; reflected as observed on 2026-06-03.
Also known as
- Андрей Валерьевич Козлов (Cyrl)
- Andrey Valerevich Kozlov
Designations
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
Source remarks: CYB0103 — The Secretary of State considers that there are reasonable grounds to suspect that Andrei Valerevich KOZLOV is or has been involved in relevant cyber activity as an employee of MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, KOZLOV is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. KOZLOV is therefore involved in enabling cybercrime. Such activity that KOZLOV is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. (official source)
Key properties
- Date of birth
- Place of birth
- St Petersburg
- Nationality
- RUSSIAN
- Position
- Employee of Media Land LLC
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrei Valerevich Kozlov. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-valerevich-kozlov-nka9e3de14/
Machine-readable export (FTM + lineage): /people/andrei-valerevich-kozlov-nka9e3de14/entity.json