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Andrei Dmitrievich Kozenko

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameAndrei Dmitrievich Kozenko · Andrei KOZENKO · Andrej Dmitrijevitj KOZENKO · Andrej Kozenko · Andrey Dmitrievich Kozenko · 9 more...[sources]
Other nameAndrei Dmitrievich KOZENKO · Andrei Kozenko · Andrey Dmitryevich Kozenko · Andrii Dmytrovych Kozenko · Kozenko Andrii Dmytrovych · 6 more...[sources]
Birth date[sources]
Place of birthSimferopol · 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 · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
ClassificationNational government (unknown status)[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameANDREY DMITRIEVICH · Andrei · Andrei Dmitrievich · Andrej · Andrey · 3 more...[sources]
Last nameKozenko · Козенко[sources]
Middle nameDmitrievich · Dmitrijevitj · Dmytrovych · Дмитриевич · Дмитрович[sources]
PatronymicDmitrievich · Дмитриевич[sources]
Second nameDmitrievich[sources]
Websitekozenko.ru[sources]
Wikidata IDQ4226535[sources]
PositionAncien 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. · 8 more...[sources]
EducationV.I. Vernadsky Crimean Federal University[sources]
AddressUkraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Appointed Deputy Head of the Administration of Zaporizhia

New Zealand Russia Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons274,103

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,635

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK Companies House Disqualified Directors15,568

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,039

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

Every Politician58,336

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,182

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

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

PEP position annotations by OpenSanctions547,299

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: 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