Last Updated: January 19, 2026
Sergey Mikhaylovich KOZLOV
Aliases
Sergei Mikhailovich KOZLOV
Nationality
Russia
DoB
1960-05-31
Address
Moscow, Russia
Reg. ID
723367854, Passport
Official reason
In coordination with the Republic of Korea and Japan, the United States sanctioned two individuals and one entity—Jon Jin Yong, Sergey Mikhaylovich Kozlov, and Intellekt LLC—involved in generating revenue for the Democratic People’s Republic of Korea’s (DPRK) unlawful development of weapons of mass destruction (WMD) and ballistic missiles. Russia-b...
Other Information
https://home.treasury.gov/news/press-releases/jy1710
Date of listing
2023-08-31
Program information
Authority
US
Program
Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by...
Official Information
On January 2, 2015, the President issued E.O. 13687 pursuant to, inter alia, IEEPA and the NEA, to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551. E.O. 13687 provides for the blocking of property and interests in property of certain persons with respect to North Korea.
Additional Details
SDN
Program URL