Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY KOZAK · Dmitri Kozak · Dmitri Nikolajewitsch Kosak · Dmitrij Kozak · Dmitrij Nikolaevič Kozak · | [sources] | |||
Other name | Dimitri Kozak · Dmitri Kosak · Dmitri Nikolajevitš Kozak · Dmitrij Nikolajevitsj Kozak · Dmitrij Nikolajevič Kozak · | [sources] | |||
Weak alias | 德米特里·尼古拉耶维奇·科扎克 · 科扎克,德米特里·尼古拉耶维奇 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bandurove · Bandurovo, Kirovograd · Bandurovo, Kirovograd Ukrainian SSR (now Ukraine) · Bandurovo, Kirovograd region, Ukrainian SSR · Bandurovo, région de Kirovograd · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | DMITRY · Dmitry · Dmitry Nikolayevich · Дмитрий | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KOZAK · Kozak · Козак | [sources] | |||
Middle name | Nikolayevich | [sources] | |||
Patronymic | Nikolayevich · Николаевич | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Wikidata ID | Q714330 | [sources] | |||
Position | Apparatus of the Government of Russia (2004-2004) · Deputy Chairman of the Government of the Russian Federation · Deputy Chief of Staff of the Presidential Administration of the Russian Federation · Deputy Chief of Staff to the Presidential Executive Office · Deputy Chief of Staff to the Presidential Executive Office and de facto chief Russian negotiator on Ukraine · | [sources] | |||
Education | Faculty of Law, Saint Petersburg State University (-1985) · Saint Petersburg State University | [sources] | |||
Religion | Russian Orthodox Church | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Since 24 Jan 2020, Deputy Head of the Russian Presidential Administration. Former Deputy Prime Minister of the Russian Federation. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.
Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed "Autonomous Republic of Crimea" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.
Responsable de la supervision de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Chef adjoint du personnel de l’administration de la présidence de la Fédération de Russie. Il est l’envoyé spécial du président pour la gestion du conflit en Ukraine.
Deputy Chief of Staff to the President of the Russian Federation
Deputy Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Russian politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452
· ja-mof-187a364160565c7e9134101b7cc103f31d348cce
· usgsa-s4mr4dygr
· eu-tb-logical-7320
· acf-61a4b38bdee7b113c1a1458ec79c4b7ffb775611
· eu-fsf-eu-3527-67
· nz-ru-ind-1000-dmitry-kozak
· au-dfat-2705-dmitry-nikolayevich-kozak
· nz-ru-ind-1011
· ua-nabc-person-194-kozak-dmitry-nikolaevich
· NK-aKYZLWiJZyCyBbYnmY74nx
· ca-sema-russia-1-34
· gb-hmt-12950
· ua-nazk-person-194
· fr-ga-1202
· NK-DvbpZF2vAijhpgHqZ4tKs7
· gb-fcdo-rus0009
· ch-seco-27524
· ofac-16709
· ua-nsdc-13914-kozak-dmitro-mikolajovic
· acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e
· ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5
· ua-nsdc-person-82-2019-3849
· ca-sema-1-34-ru-dmitry-kozak
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.