OFSI sanctions listing
Andrei Valerevich KOZLOV
Andrei Valerevich KOZLOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Cyber programme, listed on 19/11/2025. Employee of Media Land LLC. This page summarises the public designation — known aliases, Russian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CYB0103. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Cyber |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber |
| Date listed | 19/11/2025 |
| Source record ID | ofsi:17223 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Employee of Media Land LLC |
|---|---|
| Date of birth | 26/06/1990 |
| Place of birth | St Petersburg, Russia |
| Nationality / country | RussianRussia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Andrei Valerevich KOZLOV, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17223 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |