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Oleg Kozhemyako

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKOZHEMYAKO, Oleg Nikolayevich · Kozhemiako Oleh Mykolaiovych · Kozhemyako Oleg Nikolayevich · OLEG NIKOLAYEVICH KOZHEMYAKO · Oleg KOZHEMYAKO · 19 more...[sources]
Other nameKozhemyakо Oleg · OLEH MYKOLAIOVYCH KOZHEMIAKO · Oleg Koschemjako · Oleg Koshemjako · Oleg Nikolayevich Kozhemyako · 8 more...[sources]
Birth date[sources]
Place of birthChernigovka · Chernigovka (en russe: Черниговка) · Chernigovka : RUSSIE · Chernigovka, Primorye Region, Russia · Chernigovka, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameOLEG NIKOLAYEVICH · Oleg · Oleg Nikolaevitch · Oleh · ОЛЕГ · 1 more...[sources]
ID Number572110043[sources]
INN772451305972[sources]
KeywordsState government[sources]
Last nameKOZHEMYAKO · Kozhemiako · Kozhemyako · КОЖЕМЯКО · Кожемяко[sources]
Middle nameMykolaiovych · Nikolayevich · Николаевич[sources]
Passport number572110043[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Registration numberK3D9HYHVRMN7[sources]
Tax Number772451305972[sources]
Websiteolegkozhemyako.ru[sources]
Wikidata IDQ4226336[sources]
PositionGouverneur du kraï du Primorié, Fédération de Russie · Governor of Amur Oblast (2008-2015) · Governor of Primorsky Krai (2018-) · Governor of Sakhalin Oblast (2015-2018) · Governor, Primorsky Krai, Russian Federation · 6 more...[sources]
EducationCandidate of Economic Sciences · Pacific State Economics University[sources]
AddressPRIMORYE REGION, RUS · Primorye Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Primorsky Krai

Australian Sanctions Consolidated List,

En sa qualité de gouverneur du kraï du Primorié (Fédération de Russie), Oleg Nikolaevitch Kozhemyako a joué un rôle important dans la visite officielle de Kim Jong Un dans la Fédération de Russie en septembre 2023. Au cours de cette visite, M. Kozhemyako a remis à Kim Jong Un des armes et des uniformes en guise de présents à ramener en RPDC, en violation des résolutions du Conseil de sécurité des Nations unies. Ces objets vont être utilisés par les forces armées de la RPDC et remodelés, ce qui constitue un transfert indirect de technologie vers la RPDC. Il contribue ainsi au contournement des sanctions des Nations unies.

French National Asset Freezing System,

Governor of Primorsky Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Supreme Council and Secretary of the Primorsky Krai Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-7444 · usgsa-s4mrqm7rj · eu-fsf-eu-11627-7 · eu-fsf-eu-11934-6 · acf-e905b8d97e085a7063769c553b6c38671c6a49c4 · ua-nsdc-18166-kozemako-oleg-mikolajovic · ofac-41064 · au-dfat-7842-oleg-kozhemyako · ua-nabc-person-2523-kozhemiako-oleg-nikolaevich · ru-inn-772451305972 · acf-4312fb486d72519c46b66b84098e0b96e0e6daaa · ua-nazk-person-2523 · mc-freezes-4c8fd9423bcbcea0a388e437fbe192a4681f3a9a

For experts: raw data explorer