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Andrei Dmitrievich KOZENKO

Political · Sanctioned entity
Andrei Dmitrievich KOZENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrei Dmitrievich KOZENKO · Andrei Dmitrievich Kozenko · Andrej Dmitrijevitj KOZENKO · Andrej Kozenko · Andrey Dmitrievich KOZENKO · 14 more...[sources]
Other nameAndrei Dmitrievich KOZENKO · Andrei Kozenko · Andrey Dmitryevich Kozenko · Andrii Dmytrovych KOZENKO · Andrii Dmytrovych Kozenko · 8 more...[sources]
Birth date[sources]
Place of birthSimferopol · Simferopol, ARC, Ukrainian · Simferopol, Crimea, Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameAndrei · Andrei Dmitrievich · Andrej · Andrey · Andrii · 2 more...[sources]
INN910216848330[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKOZENKO · Kozenko · КОЗЕНКО · Козенко[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” · Coordinator of the Integration Committee “Russia-Donbas”. Former Deputy of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former member of the Duma Committee on Financial Markets · Duma (member, 2016-) · 9 more...[sources]
EducationV.I. Vernadsky Crimean Federal University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Member of Duma Committee on Financial Markets.

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

Since Jul 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol.

Swiss SECO Sanctions/Embargoes,

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".

Swiss SECO Sanctions/Embargoes,

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".

Swiss SECO Sanctions/Embargoes,

He is the coordinator of the Integration Committee “Russia-Donbas”.

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 Freezing of Assets,

Appointed Deputy Head of the Administration of Zaporizhia

New Zealand Russia Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Every Politician59,039

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

MySociety (UK Citizens Online Democracy) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Politically Exposed Persons183,391

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,935

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


Source data IDs: gb-hmt-13393 · eu-fsf-eu-3945-96 · ua-nsdc-person-82-2019-2784 · NK-bre9Rxm5EkUYNr9qfCgJkx · evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 · nz-ru-ind-693-andrei-kozenko · nz-ru-ind-693 · NK-P8zi6GAbqdC4DLsdinyXay · ofac-20921 · ua-nsdc-11191-kozenko-andrij-dmitrovic · NK-D5q7Y8Em97UVi4yqa5qe9J · ca-sema-1-100-ua-andrey-kozenko · eu-tb-logical-109980 · ca-sema-ukraine-1-100 · ua-nabc-person-45-kozenko-andrei-andrey-dmitrievich · ua-nsdc-person-133-2017-3444 · ua-nazk-person-45 · nz-ru-ind-703 · ch-seco-35269 · fr-ga-1527 · au-dfat-3354-andrey-dmitrievich-kozenko

For experts: raw data explorer