---
title: "KOZLOV Aleksandr Aleksandrovich Козлов Александр Александрович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef07bf4-25fb-535e-acd7-52a69ed20ece
json: https://whiteintel.dev/api/public/dossier/2ef07bf4-25fb-535e-acd7-52a69ed20ece
identifier: ofac:41029
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOZLOV Aleksandr Aleksandrovich Козлов Александр Александрович

**Type:** Person  
**Identifier:** `ofac:41029`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ef07bf4-25fb-535e-acd7-52a69ed20ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef07bf4-25fb-535e-acd7-52a69ed20ece  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KOZLOV Aleksandr Aleksandrovich Козлов Александр Александрович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOZLOV Aleksandr Aleksandrovich Козлов Александр Александрович**. Human view: https://whiteintel.dev/entity/2ef07bf4-25fb-535e-acd7-52a69ed20ece · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef07bf4-25fb-535e-acd7-52a69ed20ece._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._