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Dmitry Nikolayevich KOZAK

Person of interest · Politician · Sanctioned entity

Dmitry Nikolayevich KOZAK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMITRY KOZAK · Dmitri Kozak · Dmitri Nikolajewitsch Kosak · Dmitrij Kozak · Dmitrij Nikolaevič Kozak · 20 more...				[sources]
Other name	Dimitri Kozak · Dmitri Kosak · Dmitri Nikolajevitš Kozak · Dmitrij Kozak · Dmitrij Nikolajevič Kozak · 21 more...				[sources]
Birth date	1958-11-07				[sources]
Place of birth	Bandurove · Bandurovo, Kirovograd · Bandurovo, Kirovograd Ukrainian SSR (now Ukraine) · Bandurovo, Kirovograd region, Ukrainian SSR · Bandurovo, région de Kirovograd · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[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 Kremlin Chief of Staff (2020-) · 11 more...				[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	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Deputy Chief of Staff to the President of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
First Deputy Chairman of the Government of the Russian Federation	2008-10-14	2020-01-15
Minister of Regional Development	2007-09-24	2008-10-14
Deputy Chairman of the Government of the Russian Federation	-	-
Minister of Regional Development	2007-09-24	2008-10-14
Deputy Chairman of the Government of the Russian Federation	-	-
First Deputy Chairman of the Government of the Russian Federation	2008-10-14	2020-01-15

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-03-16	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Federal Public Service Finance	UKR	2021-03-16	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-05-02	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

Wikidata Politically Exposed Persons246,671

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

Wikidata · non-official source

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,290

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,940

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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 SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

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

Australian Sanctions Consolidated List4,259

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 List4,954

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

Monaco · Monaco

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

Wikidata363,278

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: ofac-16709 · ca-sema-russia-1-34 · ua-nabc-person-194-kozak-dmitry-nikolaevich · ja-mof-187a364160565c7e9134101b7cc103f31d348cce · ch-seco-27524 · NK-DvbpZF2vAijhpgHqZ4tKs7 · acf-61a4b38bdee7b113c1a1458ec79c4b7ffb775611 · ua-nsdc-13914-kozak-dmitro-mikolajovic · nz-ru-ind-1011 · usgsa-s4mr4dygr · NK-aKYZLWiJZyCyBbYnmY74nx · fr-ga-1202 · au-dfat-2705-dmitry-nikolayevich-kozak · eu-fsf-eu-3527-67 · ua-nazk-person-194 · eu-tb-logical-7320 · gb-hmt-12950 · nz-ru-ind-1000-dmitry-kozak · gb-fcdo-rus0009 · ca-sema-1-34-ru-dmitry-kozak · ua-nsdc-person-82-2019-3849 · mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452 · acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e · ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5

For experts: raw data explorer

Factsheet Descriptions Data sources

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