amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Andrei Dmitrievich KOZENKO

Andrei Dmitrievich KOZENKO

⚠ Sanctioned · 6 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1981-08-03T00:00:00.000Z
Place of birth
Simferopol
Role
Current or Former Member of the State of Duma

Also known as

Aliases
Andrei Dmitrievich Kozenko · Andrei Dmitrievich KOZENKO · Andrei KOZENKO · Andrej Dmitrijevitj KOZENKO · Andrej Kozenko · Andrej Kozenko; Andrei Dmitrievich KOZENKO; Андрей Дмитриевич КОЗЕНКО; Andrej Dmitrijevitj KOZENKO · Andrey Dmitrievich KOZENKO · Andrii Dmytrovych KOZENKO · 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 · Андрей · Андрей Дмитриевич КОЗЕНКО · Андрей Дмитриевич КОЗЕНКО Andrei Dmitrievich KOZENKO Andrej Dmitrijevitj KOZENKO Andrej Kozenko · Дмитриевич · Козенко

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
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 ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andrey KOZENKO

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: andrey, kozenko
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.