Entity record
Oleg Grigorjewitsch KOSJURAPerson
Oleg Grigorjewitsch KOSJURA appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Oleg Grigoryevich KOZYURA
- Oleg Grigorjewitsch KOSJURA
- Oleh Hryhorovytj KOZIURA
- Oleg Grigorjevitj KOZIURA
- Олег Григорьевич КОЗЮРА (Cyrl)
- Олег Григорович КОЗЮРА (Cyrl)
- Oleh Hryhorovych KOZYURA
- Oleg Grigorievich Kozura
- КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ. (Cyrl)
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- (1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye; Simferopol, Crimea, UKRAINE; Zaporizhia, UKRAINE; Zaporozhye, Ukraine
- Nationality
- UA
- Position
- Former Head of the Federal Migration Service office for Sevastopol. Former Chief of Staff of the 
Legislative Assembly of 
Sevastopol.
Advisor to the Governor of 
Sevastopol.; Head of the Office of the Federal Migration Service in the City of Sevastopol; Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- OFSI Group ID
- 12969
- UK Sanctions List Unique ID
- RUS0013
Addresses
The Autonomous Republic of Crimea and the city of Sevastopol, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. 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
Oleg Grigorjewitsch KOSJURA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oleg-grigorjewitsch-kosjura-nka22c146d/
Machine-readable export (FTM + lineage): /people/oleg-grigorjewitsch-kosjura-nka22c146d/entity.json