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Dmitry Kozak

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameDmitri Kozak · Dmitri Nikolajewitsch Kosak · Dmitrij Kozak · Dmitrij Nikolaevič Kozak · Dmitrij Nikolajevitj KOZAK · 22 more...[sources]
AliasDimitri Kozak · Dmitri Kosak · Dmitri Nikolajevitš Kozak · Dmitrij Nikolajevitj KOZAK · Dmitrij Nikolajevič Kozak · 14 more...[sources]
Weak alias德米特里·尼古拉耶维奇·科扎克 · 科扎克,德米特里·尼古拉耶维奇[sources]
Birth date[sources]
Place of birthBandurove · Bandurove, Kirovohrad region, Ukrainian SSR, now Ukraine · Bandurove, région de Kirovohrad, République socialiste soviétique d’Ukraine, aujourd’hui Ukraine · Bandurovo · Bandurovo, Kirovograd · 8 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
Country of birthUkraine[sources]
First nameDmitry · Dmitry Nikolayevich · Дмитрий[sources]
Last nameKOZAK · Kozak · Козак[sources]
Middle nameNikolayevich[sources]
PatronymicNikolayevich · Николаевич[sources]
Political associationUnited Russia[sources]
Wikidata IDQ714330[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncien adjoint du chef de l’administration présidentielle de la Fédération de Russie · Apparatus of the Government of Russia (2004-2004) · Deputy Chairman of the Government of the Russian Federation · Deputy Chief of Staff of the Presidential Administration of the Russian Federation · Deputy Chief of Staff to the Presidential Executive Office · 14 more...[sources]
EducationFaculty of Law, Saint Petersburg State University (-1985) · Saint Petersburg State University[sources]
ReligionRussian Orthodox Church[sources]
EthnicityKazakhs[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Since 24 Jan 2020, Deputy Head of the Russian Presidential Administration. Former Deputy Prime Minister of the Russian Federation. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-04-29)

Belgian Financial Sanctions,

Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed “Autonomous Republic of Crimea” into the Russian Federation. Former Deputy Chief of Staff of the Presidential Administration of the Russian Federation and President’s Special Envoy for conflict-management in Ukraine.

Swiss SECO Sanctions/Embargoes,

Responsable de la supervision de l'intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Chef adjoint du personnel de l'administration de la présidence de la Fédération de Russie. Il est l'envoyé spécial du président pour la gestion du conflit en Ukraine.

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,

Deputy Chief of Staff to the President of the Russian Federation

New Zealand Russia Sanctions,

Former Deputy Head of the Administration of the President of the Russian Federation. Managed the Presidential Administration of the Russian Federation, which organized and implemented actions and policies that undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,815

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

UK FCDO Sanctions List6,795

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions106,664

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Politically Exposed Persons290,346

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

Global · Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List6,050

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,909

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 · ITA

EU Consolidated Travel Bans4,170

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

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

UK Companies House Disqualified Directors16,250

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Persons in Relevant Categories357,539

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

Global · Wikidata · non-official source

French National Asset Freezing System6,085

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

Belgian Financial Sanctions5,933

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,433

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

External databases

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

Wikidata343,869

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions552,445

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45 · usgsa-s4mr4dygr · ch-seco-27524 · acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e · usgsa-a47bbd102fae175d5c2c5fdaa7f91180debb9477 · ua-ws-person-194 · eu-oj-179797326d137b478b9fafaeb0b9ec9334eae5cc · ja-mof-187a364160565c7e9134101b7cc103f31d348cce · eu-fsf-eu-3527-67 · gb-coh-hevo-5eeuwaqds86mp0hyogi988 · au-dfat-2705-dmitry-nikolayevich-kozak · ua-nsdc-13914-kozak-dmitro-mikolajovic · gb-hmt-12950 · ofac-16709 · ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5 · gb-fcdo-rus0009 · fr-ga-1202 · nz-ru-ind-1000-dmitry-kozak · mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452 · eu-tb-logical-7320

For experts: raw data explorer