Statements: Dmitry Nikolayevich 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:topics`	role.pep		wd_peps	`Q714330`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e`	2024-02-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452`	2024-08-14
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1000-dmitry-kozak`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2705-dmitry-nikolayevich-kozak`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27524`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12950`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3527-67`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q714330`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16709`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hevo-5eeuwaqds86mp0hyogi988`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7320`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-187a364160565c7e9134101b7cc103f31d348cce`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q714330`	2024-09-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0009`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13914-kozak-dmitro-mikolajovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dygr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16709`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3527-67`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1202`	2023-04-20

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