Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Dmitrievich Kozenko · Andrei KOZENKO · Andrej Dmitrijevitj KOZENKO · Andrej Kozenko · Andrey Dmitrievich Kozenko · | [sources] | |||
Other name | Andrei Dmitrievich KOZENKO · Andrei Kozenko · Andrey Dmitryevich Kozenko · Andrii Dmytrovych Kozenko · Kozenko Andrii Dmytrovych · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Simferopol · Simferopol, Crimea, Ukraine · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Ukrainian SSR (now Ukraine) · Simferopol, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | ANDREY DMITRIEVICH · Andrei · Andrei Dmitrievich · Andrej · Andrey · | [sources] | |||
Last name | Kozenko · Козенко | [sources] | |||
Middle name | Dmitrievich · Dmitrijevitj · Dmytrovych · Дмитриевич · Дмитрович | [sources] | |||
Patronymic | Dmitrievich · Дмитриевич | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Website | kozenko.ru | [sources] | |||
Wikidata ID | Q4226535 | [sources] | |||
Position | Ancien député à la Douma d'État, élu de la “République autonome de Crimée” illégalement annexée · Ancien membre de la commission des marchés financiers de la Douma · Coordinateur de la commission d’intégration “Russie-Donbass” · Current or Former Member of the State of Duma · Current or Former Memeber of the State Duma. · | [sources] | |||
Education | V.I. Vernadsky Crimean Federal University | [sources] | |||
Address | Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of Duma Committee on Financial Markets. In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities". He is the coordinator of the Integration Committee “Russia-Donbas”. Since Jul 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol. Remains active in supporting separatist actions and policies.
Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Ancien membre de la commission des marchés financiers de la Douma. En mars 2014, Kozenko a été nommé vice-président du Conseil d’État de la soi-disant “République de Crimée”. Il a publiquement reconnu avoir participé aux événements de 2014 ayant conduit à l’annexion illégale de la Crimée et de Sébastopol, qu’il a défendue publiquement, notamment dans une interview publiée le 12 mars 2016 sur le site internet gazetacrimea.ru. Pour sa participation au processus d’annexion, il a été décoré de la médaille “Pour la défense de la ‘République de Crimée’” par les “autorités” locales. Il est coordinateur de la commission d’intégration “Russie-Donbass”. Depuis juillet 2022, il est le soi-disant “chef adjoint” de la soi-disant “administration régionale de Zaporijjia”, créée par les forces russes dans la ville occupée de Mélitopol. Continue à soutenir activement les actions et les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Appointed Deputy Head of the Administration of Zaporizhia
Russian politician
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
gb-fcdo-rus0010
· eu-fsf-eu-3945-96
· usgsa-s4mr5ctl0
· NK-bre9Rxm5EkUYNr9qfCgJkx
· gb-coh-q-uwkkbngkgu7suqsx-0l8sbp34
· ca-sema-ukraine-1-100
· nz-ru-ind-703
· au-dfat-3354-andrey-dmitrievich-kozenko
· ua-nsdc-person-82-2019-2784
· ofac-20921
· NK-P8zi6GAbqdC4DLsdinyXay
· ca-sema-6affa8c249e3dc36958dc08c2c2db5cd14f4c5a0
· evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6
· usgsa-s4mr5csf9
· eu-tb-logical-109980
· gb-hmt-13393
· ch-seco-35269
· fr-ga-1527
· mc-freezes-e6e63d292d297e0c5b7d87d72c07266a20a5f559
· nz-ru-ind-693
· NK-D5q7Y8Em97UVi4yqa5qe9J
· ua-nsdc-person-133-2017-3444
· nz-ru-ind-693-andrei-kozenko
· ca-sema-1-100-ua-andrey-kozenko
· ua-nsdc-11191-kozenko-andrij-dmitrovic
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Member of United Russia | - | - |
Member of the Duma | - |
member of the State Duma | - | - |