Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Dmitrievich KOZENKO · Andrei Dmitrievich Kozenko · Andrej Dmitrijevitj KOZENKO · Andrej Kozenko · Andrey Dmitrievich KOZENKO · 14 more... | [sources] | |||
Other name | Andrei Dmitrievich KOZENKO · Andrei Kozenko · Andrey Dmitryevich Kozenko · Andrii Dmytrovych KOZENKO · Andrii Dmytrovych Kozenko · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Simferopol · Simferopol, ARC, Ukrainian · Simferopol, Crimea, Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Andrei · Andrei Dmitrievich · Andrej · Andrey · Andrii · 2 more... | [sources] | |||
INN | 910216848330 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KOZENKO · Kozenko · КОЗЕНКО · Козенко | [sources] | |||
Patronymic | Dmitrievich · Дмитриевич | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Website | kozenko.ru | [sources] | |||
Wikidata ID | Q4226535 | [sources] | |||
Position | 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 · 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] | |||
Education | V.I. Vernadsky Crimean Federal University | [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 States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
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
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Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of the Duma | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 133/2017 | - | ||
European External Action Service | UKR | - | ||
National Agency on Corruption Prevention | - | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 82/2019 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 726/2022 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |