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Home › Search › Andrei Dmitrievich Kozenko

Andrei Dmitrievich Kozenko

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1981-08-03T00:00:00.000Z
Place of birth
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukrainian SSR (now Ukraine)
Role
Current or Former Member of the State of Duma

Also known as

Aliases
Andrei Dmitrievich Kozenko · Андрей · Дмитриевич · Козенко

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0010) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 17/11/2016 source ↗

Listed on · 2

UK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.