Statements: Andrey Kozenko

Canonical ID: Q4226535 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Andrii Dmytrovych Kozenko	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:alias`	Андрій Дмитрович Козенко	rus	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:alias`	Andrei Kozenko	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:birthDate`	1981-08-03		us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:birthPlace`	Simferopol, Crimea, Ukraine	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:firstName`	Andrii	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:firstName`	Андрій	rus	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:id`	e78dcc674f9d4a8a169e8874d47a5ac75d9984a5		us_ofac_sdn	`ofac-20921`	2026-01-26
`Person:lastName`	Kozenko	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:lastName`	Козенко	rus	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:middleName`	Дмитриевич	rus	us_ofac_sdn	`ofac-20921`	2024-10-11
`Person:middleName`	Dmitrievich	eng	us_ofac_sdn	`ofac-20921`	2024-10-11
`Person:middleName`	Dmytrovych	eng	us_ofac_sdn	`ofac-20921`	2024-10-11
`Person:middleName`	Дмитрович	rus	us_ofac_sdn	`ofac-20921`	2024-10-11
`Person:name`	Andrey Dmitrievich Kozenko	eng	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:name`	Андрей Дмитриевич Козенко	rus	us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-20921`	2026-01-26
`Person:nationality`	ua		us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-20921`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20921		us_ofac_sdn	`ofac-20921`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-20921`	2023-04-20

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