Dmitry Nikolayevich KOZAK
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- UKR
- Date of birth
- 1958-11-07T00:00:00.000Z
- Place of birth
- Bandurovo
- Role
- (1) Former Deputy Prime Minister (2) Deputy Chief of Staff to the Presidential Executive Office and de facto chief Russian negotiator on Ukraine
Also known as
Designation timeline · 7
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0009) Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2021/446 (OJ L87)) Ukraine publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Soviet Union
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2021/446 (OJ L87)) | Ukraine | 15/03/2021 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0009) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 24/06/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 01/05/2014 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/04/2014 | source ↗ |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2021 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/04/2014 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 13
More sanctioned entities from Russia
Frequently asked questions
Is Dmitry Nikolayevich KOZAK sanctioned?
Yes. Dmitry Nikolayevich KOZAK (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, Canada GAC, OFAC SDN, the earliest dated 2014-04-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitry Nikolayevich KOZAK?
Dmitry Nikolayevich KOZAK is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, Canada GAC, OFAC SDN under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Dmitry Nikolayevich KOZAK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-04-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Dmitry Nikolayevich KOZAK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.