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Home › Search › Андрей Дмитриевич КОЗЕНКО Andrei Dmitrievich KOZENKO Andrej Dmitrijevitj KOZENKO Andrej Kozenko

Андрей Дмитриевич КОЗЕНКО Andrei Dmitrievich KOZENKO Andrej Dmitrijevitj KOZENKO Andrej Kozenko

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UKR
Date of birth
1981-08-03T00:00:00.000Z
Place of birth
Simferopol

Also known as

Aliases
Former Member of Duma Committee on Financial Markets. · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗

Listed on · 1

BE_FOD
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.