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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ca-sema-1-34-ru-dmitry-kozak
· au-dfat-2705-dmitry-nikolayevich-kozak
· acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e
· NK-aKYZLWiJZyCyBbYnmY74nx
· nz-ru-ind-1011
· ua-nsdc-person-82-2019-3849
· nz-ru-ind-1000-dmitry-kozak
· NK-DvbpZF2vAijhpgHqZ4tKs7
· fr-ga-1202
· gb-hmt-12950
· ca-sema-russia-1-34
· ja-mof-187a364160565c7e9134101b7cc103f31d348cce
· eu-fsf-eu-3527-67
· ua-nsdc-13914-kozak-dmitro-mikolajovic
· ofac-16709
· ch-seco-27524
· ua-nazk-person-194
· ua-nabc-person-194-kozak-dmitry-nikolaevich
· eu-tb-logical-7320
· acf-61a4b38bdee7b113c1a1458ec79c4b7ffb775611
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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... | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
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) | - | ||
National Security and Defense Council | 726/2022 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
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 | - | ||
European External Action Service | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 82/2019 |