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Andrei Dmitrievich KOZENKO

Politician · Sanctioned entity
TypePerson[sources]
NameANDREY DMITRIEVICH KOZENKO · Andrei Dmitrievich KOZENKO · Andrei Dmitrievich Kozenko · Andrej Dmitrijevitj KOZENKO · Andrej Kozenko · 12 more...[sources]
Other nameAndrei Dmitrievich KOZENKO · Andrei Kozenko · Andrey Dmitryevich Kozenko · Andrii Dmytrovych KOZENKO · Andrii Dmytrovych Kozenko · 8 more...[sources]
Birth date[sources]
Place of birthSimferopol · Simferopol, Crimea, Ukraine · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Ukrainian SSR (now Ukraine) · Simferopol, UKRAINE · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameANDREY DMITRIEVICH · Andrei · Andrei Dmitrievich · Andrej · Andrey · 3 more...[sources]
KeywordsNational government[sources]
Last nameKOZENKO · Kozenko · КОЗЕНКО · Козенко[sources]
Middle nameDmitrievich · Dmitrijevitj · Dmytrovych · Дмитриевич · Дмитрович[sources]
PatronymicDmitrievich · Дмитриевич[sources]
Second nameDmitrievich[sources]
Websitekozenko.ru[sources]
Wikidata IDQ4226535[sources]
PositionAncien député à la Douma d'État, élu de la “République autonome de Crimée” illégalement annexée · Ancien membre de la commission des marchés financiers de la Douma · Coordinateur de la commission d’intégration “Russie-Donbass” · Current or Former Memeber of the State Duma. · Duma (member, 2016-) · 7 more...[sources]
EducationV.I. Vernadsky Crimean Federal University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of Duma Committee on Financial Markets. In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities". He is the coordinator of the Integration Committee “Russia-Donbas”. Since Jul 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol. Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Ancien membre de la commission des marchés financiers de la Douma. En mars 2014, Kozenko a été nommé vice-président du Conseil d’État de la soi-disant “République de Crimée”. Il a publiquement reconnu avoir participé aux événements de 2014 ayant conduit à l’annexion illégale de la Crimée et de Sébastopol, qu’il a défendue publiquement, notamment dans une interview publiée le 12 mars 2016 sur le site internet gazetacrimea.ru. Pour sa participation au processus d’annexion, il a été décoré de la médaille “Pour la défense de la ‘République de Crimée’” par les “autorités” locales. Il est coordinateur de la commission d’intégration “Russie-Donbass”. Depuis juillet 2022, il est le soi-disant “chef adjoint” de la soi-disant “administration régionale de Zaporijjia”, créée par les forces russes dans la ville occupée de Mélitopol. Continue à soutenir activement les actions et les politiques séparatistes.

French National Asset Freezing System,

Appointed Deputy Head of the Administration of Zaporizhia

New Zealand Russia Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,687

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: nz-ru-ind-693 · nz-ru-ind-703 · ua-nsdc-person-133-2017-3444 · ch-seco-35269 · ua-nabc-person-45-kozenko-andrei-andrey-dmitrievich · ua-nsdc-person-82-2019-2784 · NK-P8zi6GAbqdC4DLsdinyXay · eu-tb-logical-109980 · fr-ga-1527 · usgsa-s4mr5ctl0 · ca-sema-1-100-ua-andrey-kozenko · ua-nazk-person-45 · nz-ru-ind-693-andrei-kozenko · au-dfat-3354-andrey-dmitrievich-kozenko · gb-hmt-13393 · ua-nsdc-11191-kozenko-andrij-dmitrovic · ca-sema-6affa8c249e3dc36958dc08c2c2db5cd14f4c5a0 · eu-fsf-eu-3945-96 · ofac-20921 · mc-freezes-e6e63d292d297e0c5b7d87d72c07266a20a5f559 · ca-sema-ukraine-1-100 · NK-D5q7Y8Em97UVi4yqa5qe9J · gb-fcdo-rus0010 · evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 · NK-bre9Rxm5EkUYNr9qfCgJkx

For experts: raw data explorer