Statements: Dmitry Kozak

Canonical ID: Q714330 · 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:gender`	male		wikidata	`Q714330`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1202`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-179797326d137b478b9fafaeb0b9ec9334eae5cc`	2026-03-16
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7320`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12950`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27524`	2023-04-20
`Person:id`	3f5992e42430719a5b4ad428a0873498a5164574		gb_hmt_sanctions	`gb-hmt-12950`	2026-01-28
`Person:id`	bcd60d549b8f37e275be78b42fadbd98435e293c		mc_fund_freezes	`mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452`	2026-03-18
`Person:id`	4170ae440664057827eec6a4f3f3bf9fcf617f82		ca_dfatd_sema_sanctions	`ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5`	2025-05-19
`Person:id`	31d9e8aea392678c58f67ea26e4d46a2209411d7		eu_travel_bans	`eu-tb-logical-7320`	2024-10-11
`Person:id`	c9acd0d41d9668f3473086d428c54c79235dc920		wikidata	`Q714330`	2026-03-16
`Person:id`	b96036ac6bc700de1e0024469ae5947f86178fce		us_trade_csl	`ofac-16709`	2026-01-06
`Person:id`	5acf5707686c67e39b2d15e685e77ef0a6221bc6		be_fod_sanctions	`be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45`	2025-12-01
`Person:id`	679343a20397529a01194dd9dcc6383451f9db71		fr_tresor_gels_avoir	`fr-ga-1202`	2026-03-19
`Person:id`	266616edeb291ccf3b215a9f16c7a0a3cad713d7		jp_mof_sanctions	`ja-mof-187a364160565c7e9134101b7cc103f31d348cce`	2026-01-06
`Person:id`	1fbb55388b2e495ff5da415272896506cea1ca04		au_dfat_sanctions	`au-dfat-2705-dmitry-nikolayevich-kozak`	2025-10-01
`Person:id`	1ff4aa9683657bf7defa8b8390613a7449965e9e		us_sam_exclusions	`usgsa-a47bbd102fae175d5c2c5fdaa7f91180debb9477`	2026-03-30
`Person:id`	e84f41f790c2b7d383e7c40da5b7ce75bd6e756f		us_ofac_sdn	`ofac-16709`	2026-01-06
`Person:id`	8be3bc632d48c212cf25bfaf27d29eca2d8b0887		eu_journal_sanctions	`eu-oj-179797326d137b478b9fafaeb0b9ec9334eae5cc`	2026-03-16
`Person:id`	68dbf451c99c4a39edba0096367bc37ac7491ead		gb_fcdo_sanctions	`gb-fcdo-rus0009`	2026-01-07
`Person:id`	e3e6343eec576790c91079b943567f91a0304be2		gb_fcdo_sanctions	`gb-fcdo-rus0009`	2026-01-09
`Person:id`	cab437630cd3d3c540f4ab1f3e610d86484ade3b		gb_fcdo_sanctions	`gb-fcdo-rus0009`	2026-01-09
`Person:id`	79c0fcdb02b6f9799b2814e9c42bd2fe2dcb9d45		gb_fcdo_sanctions	`gb-fcdo-rus0009`	2026-01-09
`Person:id`	a0d3cda453fdf39b364033ce53e5e8d297b7aa19		eu_fsf	`eu-fsf-eu-3527-67`	2026-02-16
`Person:id`	29d5cce26874aad14146bc5c3a07944379dd4f58		nz_russia_sanctions	`nz-ru-ind-1000-dmitry-kozak`	2026-01-06
`Person:id`	472c9b8da9f3e25bdcc58aefd3dc6fa869b69099		ua_nsdc_sanctions	`ua-nsdc-13914-kozak-dmitro-mikolajovic`	2026-01-06
`Person:id`	ba6a707635b71bac6b5d2da39e7c3414c363a133		wd_categories	`Q714330`	2026-01-07
`Person:id`	60d5c9a3302f7cab039aeb768d8d1efe8cc9ebbd		ru_acf_bribetakers	`acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e`	2026-01-06
`Person:id`	3e20803b5e781458d5316582b7fd75db1cc84196		gb_coh_disqualified	`gb-coh-hevo-5eeuwaqds86mp0hyogi988`	2026-01-06
`Person:id`	42069f0a275966ce2f6182f2bb2eceab8154fde3		ann_pep_positions	`Q714330`	2025-12-10
`Person:id`	02105900f93cbd54e135103404dd7ead854633d1		wd_peps	`Q714330`	2026-01-15
`Person:id`	bad21c845bbd5de1ce212862960942683848c8e0		ch_seco_sanctions	`ch-seco-27524`	2026-01-06
`Person:lastName`	KOZAK	fra	fr_tresor_gels_avoir	`fr-ga-1202`	2023-04-20
`Person:lastName`	KOZAK	eng	nz_russia_sanctions	`nz-ru-ind-1000-dmitry-kozak`	2024-03-21
`Person:lastName`	Kozak		ch_seco_sanctions	`ch-seco-27524`	2023-04-20
`Person:lastName`	Козак	rus	ch_seco_sanctions	`ch-seco-27524`	2023-04-20
`Person:lastName`	KOZAK		ca_dfatd_sema_sanctions	`ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5`	2024-08-06
`Person:lastName`	KOZAK		eu_fsf	`eu-fsf-eu-3527-67`	2023-04-20
`Person:lastName`	Kozak	eng	wikidata	`Q714330`	2023-07-18
`Person:lastName`	Kozak	eng	gb_fcdo_sanctions	`gb-fcdo-rus0009`	2024-05-09
`Person:lastName`	KOZAK		eu_travel_bans	`eu-tb-logical-7320`	2023-04-20
`Person:lastName`	KOZAK		be_fod_sanctions	`be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45`	2025-12-01
`Person:lastName`	KOZAK	eng	us_sam_exclusions	`usgsa-a47bbd102fae175d5c2c5fdaa7f91180debb9477`	2026-03-30
`Person:lastName`	Kozak	eng	gb_hmt_sanctions	`gb-hmt-12950`	2023-04-20
`Person:lastName`	KOZAK	fra	mc_fund_freezes	`mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452`	2024-08-14
`Person:lastName`	KOZAK	eng	gb_coh_disqualified	`gb-coh-hevo-5eeuwaqds86mp0hyogi988`	2025-05-06
`Person:lastName`	KOZAK	eng	us_ofac_sdn	`ofac-16709`	2023-04-20
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-7320`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45`	2025-12-01
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-1000-dmitry-kozak`	2024-10-11
`Person:middleName`	Nikolayevich		eu_fsf	`eu-fsf-eu-3527-67`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-12950`	2024-10-14
`Person:modifiedAt`	2021-03-16		eu_fsf	`eu-fsf-eu-3527-67`	2025-05-13
`Person:modifiedAt`	2021-03-25		ch_seco_sanctions	`ch-seco-27524`	2023-04-20
`Person:name`	Dmitry Nikolayevich KOZAK		be_fod_sanctions	`be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45`	2025-12-01
`Person:name`	Dmitry KOZAK	eng	us_sam_exclusions	`usgsa-a47bbd102fae175d5c2c5fdaa7f91180debb9477`	2026-03-30
`Person:name`	Dmitry KOZAK	eng	us_ofac_sdn	`ofac-16709`	2023-04-20
`Person:name`	Дмитрий Николаевич КОЗАК		be_fod_sanctions	`be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45`	2025-12-01
`Person:name`	Dmitrij Nikolajevitj KOZAK		be_fod_sanctions	`be-fod-cc5f473a545616fa7e04bf3272ac8c2c92bebf45`	2025-12-01
`Person:name`	KOZAK, Dmitry		us_trade_csl	`ofac-16709`	2024-05-07
`Person:name`	Дмитрий Николаевич КОЗАК		eu_journal_sanctions	`eu-oj-179797326d137b478b9fafaeb0b9ec9334eae5cc`	2026-03-16
`Person:name`	Dmitry Nikolayevich KOZAK		eu_journal_sanctions	`eu-oj-179797326d137b478b9fafaeb0b9ec9334eae5cc`	2026-03-16
`Person:name`	Dmitry Nikolayevich Kozak	eng	gb_fcdo_sanctions	`gb-fcdo-rus0009`	2024-05-09
`Person:name`	Dmitry KOZAK		ca_dfatd_sema_sanctions	`ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5`	2024-08-06
`Person:name`	Dmitry Nikolayevich KOZAK		eu_fsf	`eu-fsf-eu-3527-67`	2023-04-20
`Person:name`	Дмитрий Николаевич КОЗАК		eu_fsf	`eu-fsf-eu-3527-67`	2023-04-20
`Person:name`	Dmitry Nikolayevich KOZAK	eng	nz_russia_sanctions	`nz-ru-ind-1000-dmitry-kozak`	2024-03-21
`Person:name`	Դմիտրի Կոզակ	hye	wikidata	`Q714330`	2024-01-31
`Person:name`	Dmitri Nikolajewitsch Kosak	deu	wikidata	`Q714330`	2024-01-31
`Person:name`	Dmitry Kozak	eng	wikidata	`Q714330`	2023-07-18
`Person:name`	Козак Дмитрий Николаевич		ua_nsdc_sanctions	`ua-nsdc-13914-kozak-dmitro-mikolajovic`	2025-05-28
`Person:name`	Kozak Dmitriy		ua_nsdc_sanctions	`ua-nsdc-13914-kozak-dmitro-mikolajovic`	2025-05-28
`Person:name`	Козак Дмитро Миколайович		ua_nsdc_sanctions	`ua-nsdc-13914-kozak-dmitro-mikolajovic`	2023-04-20
`Person:name`	Козак Дмитро Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-13914-kozak-dmitro-mikolajovic`	2023-04-20
`Person:name`	דמיטרי קוזאק	heb	wikidata	`Q714330`	2024-01-31
`Person:name`	Дмитрий Козак	mon	wikidata	`Q714330`	2025-10-04
`Person:name`	Dmitri Kozak	fra	wikidata	`Q714330`	2024-01-31
`Person:name`	دیمیتری کوزاک	fas	wikidata	`Q714330`	2024-01-31
`Person:name`	Dmitry Kozak	eng	wd_categories	`Q714330`	2025-12-09
`Person:name`	Kozak Dmitry Nikolaevich	eng	ru_acf_bribetakers	`acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e`	2023-04-20
`Person:name`	Dmitrij Kozak	pol	wikidata	`Q714330`	2024-01-31
`Person:name`	Ντμίτρι Κόζακ	ell	wikidata	`Q714330`	2024-01-31
`Person:name`	德米特里·科扎克	zho	wikidata	`Q714330`	2025-04-03
`Person:name`	Козак, Дмитрий Николаевич	rus	wikidata	`Q714330`	2024-01-31
`Person:name`	دميترى كوزاك	ara	wikidata	`Q714330`	2024-11-29
`Person:name`	Dmitry Nikolayevich KOZAK	fra	mc_fund_freezes	`mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452`	2024-08-14
`Person:name`	Dmitry KOZAK	eng	gb_coh_disqualified	`gb-coh-hevo-5eeuwaqds86mp0hyogi988`	2025-04-11
`Person:name`	ドミトリー・コザク	jpn	wikidata	`Q714330`	2025-04-03
`Person:name`	Дмитриј Козак	mkd	wikidata	`Q714330`	2024-01-31
`Person:name`	Dmitrij Nyikolajevics Kozak	hun	wikidata	`Q714330`	2024-01-31
`Person:name`	Козак Дмитро Миколайович	ukr	wikidata	`Q714330`	2024-01-31
`Person:name`	Dmitrij Nikolaevič Kozak	ita	wikidata	`Q714330`	2024-01-31
`Person:name`	Dmitry Kozak	eng	wd_peps	`Q714330`	2026-01-15
`Person:name`	Dmitry Nikolayevich Kozak	eng	gb_hmt_sanctions	`gb-hmt-12950`	2023-04-20
`Person:name`	Dmitry Nikolayevich KOZAK		eu_travel_bans	`eu-tb-logical-7320`	2023-04-20
`Person:name`	Дмитрий Николаевич КОЗАК		eu_travel_bans	`eu-tb-logical-7320`	2023-04-20
`Person:name`	Kozak Dmitry Nikolayevich		ch_seco_sanctions	`ch-seco-27524`	2023-06-18
`Person:name`	Dmitry Nikolayevich KOZAK	fra	fr_tresor_gels_avoir	`fr-ga-1202`	2023-04-20

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