Canonical ID: Q4226535 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-3945-96 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13393 | ||||
Person:modifiedAt | 2019-05-07 | everypolitician | evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 | ||||
Person:name | ANDREY DMITRIEVICH KOZENKO | eng | us_sam_exclusions | usgsa-s4mr5csf9 | |||
Person:name | Andrei Dmitrievich KOZENKO | eu_travel_bans | eu-tb-logical-109980 | ||||
Person:name | Andrei Dmitrievich KOZENKO | eng | nz_russia_sanctions | nz-ru-ind-693-andrei-kozenko | |||
Person:name | Андрей Дмитриевич КОЗЕНКО | eu_travel_bans | eu-tb-logical-109980 | ||||
Person:name | Andrej Kozenko | eu_travel_bans | eu-tb-logical-109980 | ||||
Person:name | Андрей Дмитриевич Козенко | rus | us_ofac_sdn | ofac-20921 | |||
Person:name | Andrey Kozenko | eng | wd_categories | Q4226535 | |||
Person:name | Andrey Dmitrievich Kozenko | eng | us_ofac_sdn | ofac-20921 | |||
Person:name | Andrey KOZENKO | ca_dfatd_sema_sanctions | ca-sema-6affa8c249e3dc36958dc08c2c2db5cd14f4c5a0 | ||||
Person:name | ANDREY DMITRIEVICH KOZENKO | eng | us_sam_exclusions | usgsa-s4mr5ctl0 | |||
Person:name | Андрей Дмитриевич КОЗЕНКО | rus | eu_fsf | eu-fsf-eu-3945-96 | |||
Person:name | Andrei Dmitrievich KOZENKO | eng | eu_fsf | eu-fsf-eu-3945-96 | |||
Person:name | Kozenko Andrei Dmitrievich | ch_seco_sanctions | ch-seco-35269 | ||||
Person:name | Andrej Dmitrijevitj KOZENKO | eu_travel_bans | eu-tb-logical-109980 | ||||
Person:name | Andrei KOZENKO | eng | gb_coh_disqualified | gb-coh-q-uwkkbngkgu7suqsx-0l8sbp34 | |||
Person:name | Andrey Kozenko | wd_peps | Q4226535 | ||||
Person:name | Andrei Dmitrievich Kozenko | eng | gb_hmt_sanctions | gb-hmt-13393 | |||
Person:name | Andrey Dmitrievich KOZENKO | au_dfat_sanctions | au-dfat-3354-andrey-dmitrievich-kozenko | ||||
Person:name | Козенко Андрій Дмитрович | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | ||||
Person:name | Козенко Андрей Дмитриевич | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | ||||
Person:name | Козенко Андрій Дмитрович | ukr | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | |||
Person:name | Kozenko Andrii | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | ||||
Person:name | Козенко Андрей Дмитревич | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | ||||
Person:name | Andrey Kozenko | eng | wikidata | Q4226535 | |||
Person:name | Андрей Дмитриевич Козенко | rus | wikidata | Q4226535 | |||
Person:name | Козенко Андрій Дмитрович | ukr | wikidata | Q4226535 | |||
Person:name | 安德烈·科津科 | zho | wikidata | Q4226535 | |||
Person:name | KOZENKO, Andrey Dmitrievich | us_trade_csl | ofac-20921 | ||||
Person:name | Andrei Dmitrievich KOZENKO | fra | fr_tresor_gels_avoir | fr-ga-1527 | |||
Person:name | Андрей Дмитриевич КОЗЕНКО | be_fod_sanctions | be-fod-87bb2c17459e2cc6887db1252291dfa0ef64b6cb | ||||
Person:name | Andrej Dmitrijevitj KOZENKO | be_fod_sanctions | be-fod-87bb2c17459e2cc6887db1252291dfa0ef64b6cb | ||||
Person:name | Andrei Dmitrievich KOZENKO | be_fod_sanctions | be-fod-87bb2c17459e2cc6887db1252291dfa0ef64b6cb | ||||
Person:name | Andrei Dmitrievich Kozenko | eng | gb_fcdo_sanctions | gb-fcdo-rus0010 | |||
Person:name | Andrej Kozenko | be_fod_sanctions | be-fod-87bb2c17459e2cc6887db1252291dfa0ef64b6cb | ||||
Person:name | Андрей Дмитриевич КОЗЕНКО | rus | be_fod_sanctions | eu-fsf-eu-3945-96 | |||
Person:name | Козенко Андрей Дмитриевич | everypolitician | evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 | ||||
Person:name | Andrei Dmitrievich KOZENKO | fra | mc_fund_freezes | mc-freezes-e6e63d292d297e0c5b7d87d72c07266a20a5f559 | |||
Person:name | Andrei Dmitrievich KOZENKO | eng | be_fod_sanctions | eu-fsf-eu-3945-96 | |||
Person:nationality | ru | everypolitician | evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 | ||||
Person:nationality | ua | gb_fcdo_sanctions | gb-fcdo-rus0010 | ||||
Person:nationality | ua | gb_hmt_sanctions | gb-hmt-13393 | ||||
Person:nationality | ua | us_ofac_sdn | ofac-20921 | ||||
Person:nationality | ua | gb_coh_disqualified | gb-coh-q-uwkkbngkgu7suqsx-0l8sbp34 | ||||
Person:notes | Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of Duma Committee on Financial Markets. In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities". He is the coordinator of the Integration Committee “Russia-Donbas”. Since Jul 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol. Remains active in supporting separatist actions and policies. | ch_seco_sanctions | ch-seco-35269 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0010 | |||
Person:notes | 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. En mars 2014, Kozenko a été nommé vice-président du Conseil d’État de la soi-disant “République de Crimée”. Il a publiquement reconnu avoir participé aux événements de 2014 ayant conduit à l’annexion illégale de la Crimée et de Sébastopol, qu’il a défendue publiquement, notamment dans une interview publiée le 12 mars 2016 sur le site internet gazetacrimea.ru. Pour sa participation au processus d’annexion, il a été décoré de la médaille “Pour la défense de la ‘République de Crimée’” par les “autorités” locales. Il est coordinateur de la commission d’intégration “Russie-Donbass”. Depuis juillet 2022, il est le soi-disant “chef adjoint” de la soi-disant “administration régionale de Zaporijjia”, créée par les forces russes dans la ville occupée de Mélitopol. Continue à soutenir activement les actions et les politiques séparatistes. | fra | fr_tresor_gels_avoir | fr-ga-1527 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-q-uwkkbngkgu7suqsx-0l8sbp34 | |||
Person:notes | Russian politician | eng | wikidata | Q4226535 | |||
Person:notes | Appointed Deputy Head of the Administration of Zaporizhia | nz_russia_sanctions | nz-ru-ind-693-andrei-kozenko | ||||
Person:notes | (Date of UN designation: 2016-11-09) | be_fod_sanctions | be-fod-87bb2c17459e2cc6887db1252291dfa0ef64b6cb | ||||
Person:political | United Russia | eng | wikidata | Q4226535 | |||
Person:position | Current or Former Member of the State of Duma | eng | gb_hmt_sanctions | gb-hmt-13393 | |||
Person:position | Duma (member, 2016-) | everypolitician | evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 | ||||
Person:position | Since July 2022, so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol, Ukraine. Coordinator of the Integration Committee ‘Russia-Donbass’. Former Member of the State Duma; Former Member of Duma Committee on Financial Markets. | eu_travel_bans | eu-tb-logical-109980 | ||||
Person:position | Member of the State Duma. Member of Duma Committee on Financial Markets. | eu_travel_bans | eu-tb-logical-109980 | ||||
Person:position | Since July 2022, so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol, Ukraine. Coordinator of the Integration Committee ‘Russia-Donbass’. Former Member of the State Duma; Former Member of Duma Committee on Financial Markets. | eng | eu_fsf | eu-fsf-eu-3945-96 | |||
Person:position | «заступник голови державної ради Республіки Крим» | ukr | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | |||
Person:position | член партії «Русское единство», має медаль «За защиту Республики Крым» (13.03.2015) | ukr | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | |||
Person:position | екс-заступник прем'єр-міністра Автономної Республіки Крим (2010) | ukr | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | |||
Person:position | депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» | ukr | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | |||
Person:position | Current or Former Memeber of the State Duma. | eng | gb_fcdo_sanctions | gb-fcdo-rus0010 | |||
Person:position | Ancien député à la Douma d'État, élu de la “République autonome de Crimée” illégalement annexée | fra | fr_tresor_gels_avoir | fr-ga-1527 | |||
Person:position | Ancien membre de la commission des marchés financiers de la Douma | fra | fr_tresor_gels_avoir | fr-ga-1527 | |||
Person:position | Coordinateur de la commission d’intégration “Russie-Donbass” | fra | fr_tresor_gels_avoir | fr-ga-1527 | |||
Person:position | Since July 2022, so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol, Ukraine. Coordinator of the Integration Committee ‘Russia-Donbass’. Former Member of the State Duma; Former Member of Duma Committee on Financial Markets. | eng | be_fod_sanctions | eu-fsf-eu-3945-96 | |||
Person:position | member of the State Duma | eng | wikidata | Q4226535 | |||
Person:position | Since July 2022, so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol, Ukraine. Coordinator of the Integration Committee ‘Russia-Donbass’. Former Member of the State Duma; Former Member of Duma Committee on Financial Markets. | be_fod_sanctions | be-fod-87bb2c17459e2cc6887db1252291dfa0ef64b6cb | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1527 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-3945-96 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13393 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-35269 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0010 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20921 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6affa8c249e3dc36958dc08c2c2db5cd14f4c5a0 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-3945-96 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-3354-andrey-dmitrievich-kozenko | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-693-andrei-kozenko | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q-UwkKbnGKGu7suQSX-0L8SbP34 | gb_coh_disqualified | gb-coh-q-uwkkbngkgu7suqsx-0l8sbp34 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-87bb2c17459e2cc6887db1252291dfa0ef64b6cb | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1527 | fr_tresor_gels_avoir | fr-ga-1527 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20921 | us_ofac_sdn | ofac-20921 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13393 | ||||
Person:topics | sanction | us_trade_csl | ofac-20921 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6affa8c249e3dc36958dc08c2c2db5cd14f4c5a0 | ||||
Person:topics | role.pep | wd_categories | Q4226535 | ||||
Person:topics | role.pep | everypolitician | evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 | ||||
Person:topics | role.pep | wd_curated | Q4226535 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e6e63d292d297e0c5b7d87d72c07266a20a5f559 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0010 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1527 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20921 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11191-kozenko-andrij-dmitrovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-109980 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3945-96 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-q-uwkkbngkgu7suqsx-0l8sbp34 | ||||
Person:topics | role.pep | wikidata | Q4226535 | ||||