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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexei KOZAK · Alexey Dmitriyevich KOZAK · Alexey KOZAK · Alexey Nikolaevich KOZAK · Kozak Oleksii Mykolaiovych · | [sources] | |||
| Other name | Alexei KOZAK · Kozak Aleksei · Алексей Дмитриевич Козак · Алексей Козак · Козак Алексей Николаевич · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Alexei · Alexey · Alexey Dmitriyevich | [sources] | |||
| Last name | KOZAK | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 1 March 1984 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
ua-nsdc-22244-kozak-oleksij-mikolajovic · ca-sema-092c63ce88c60e50b2a015952dc8a41e015c4c85 · gb-hmt-15791 · gb-coh-xx-3foax8jdzzdxvwhnf91zkacm · ca-sema-1-1263-ru-alexey-dmitriyevich-kozak · gb-fcdo-rus1756For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||