Search OpenSanctions

Dmitry Nikolayevich KOZAK

Person of interest · Political · Sanctioned entity

Dmitry Nikolayevich KOZAK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dmitri Kozak · Dmitri Nikolajewitsch Kosak · Dmitrij Kozak · Dmitrij Nikolaevič Kozak · Dmitrij Nikolajevitj KOZAK · 22 more...				[sources]
Other name	Dimitri Kozak · Dmitri Kosak · Dmitri Nikolajevitš Kozak · Dmitrij Kozak · Dmitrij Nikolajevič Kozak · 21 more...				[sources]
Birth date	1958-11-07				[sources]
Place of birth	Bandurove · Bandurovo, Kirovograd oblast, Ukrain · Bandurovo, Kirovograd region, Ukrainian SSR · Bandurovo, région de Kirovograd · Kirovograd Region, Bandurovo, Ukraine · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Dmitry · Dmitry Nikolayevich · Дмитрий				[sources]
Keywords	National government · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	KOZAK · Kozak · Козак				[sources]
Patronymic	Nikolayevich · Николаевич				[sources]
Second name	Nikolayevich				[sources]
Wikidata ID	Q714330				[sources]
Position	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 Head of the Administration of the President of the Russian Federation · Deputy Kremlin Chief of Staff (2020-) · 12 more...				[sources]
Education	Faculty of Law, Saint Petersburg State University (-1985) · Saint Petersburg State University				[sources]
Religion	Russian Orthodox Church				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-02				[sources]
Modified on	2024-04-17				[sources]
Last changed	2024-04-19	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

Deputy Chief of Staff to the President of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Deputy Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	-	-
Deputy Kremlin Chief of Staff	2020-01-24	-
Minister of Regional Development	2007-09-24	2008-10-14
First Deputy Chairman of the Government of the Russian Federation	2008-10-14	2020-01-15
Apparatus of the Government of Russia	2004-03-09	2004-09-13

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2021-03-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2021-03-16	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-02	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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 Assets6,267

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,401

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

Wikidata · 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

EU Financial Sanctions Files (FSF)6,054

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

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)

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: ua-nsdc-person-82-2019-3849 · eu-tb-logical-7320 · eu-fsf-eu-3527-67 · gb-hmt-12950 · ua-nabc-person-194-kozak-dmitry-nikolaevich · ca-sema-russia-1-34 · ua-nazk-person-194 · ua-nsdc-13914-kozak-dmitro-mikolajovic · NK-aKYZLWiJZyCyBbYnmY74nx · acf-61a4b38bdee7b113c1a1458ec79c4b7ffb775611 · acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e · fr-ga-1202 · ch-seco-27524 · nz-ru-ind-1011 · au-dfat-2705-dmitry-nikolayevich-kozak · ofac-16709 · ja-mof-187a364160565c7e9134101b7cc103f31d348cce · ca-sema-1-34-ru-dmitry-kozak · NK-DvbpZF2vAijhpgHqZ4tKs7 · nz-ru-ind-1000-dmitry-kozak

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk