---
title: "Kozlov Aleksandr Sergeyevich Козлов Александр Сергеевич — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbfeb026-9651-5bbe-a161-cfdb38b552b1
json: https://whiteintel.dev/api/public/dossier/dbfeb026-9651-5bbe-a161-cfdb38b552b1
identifier: ofac:52196
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kozlov Aleksandr Sergeyevich Козлов Александр Сергеевич

**Type:** Person  
**Identifier:** `ofac:52196`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbfeb026-9651-5bbe-a161-cfdb38b552b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbfeb026-9651-5bbe-a161-cfdb38b552b1  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Kozlov Aleksandr Sergeyevich Козлов Александр Сергеевич

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kozlov Aleksandr Sergeyevich Козлов Александр Сергеевич**. Human view: https://whiteintel.dev/entity/dbfeb026-9651-5bbe-a161-cfdb38b552b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbfeb026-9651-5bbe-a161-cfdb38b552b1._

_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"._