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Alexey Nikolaevich KOZAK

Sanctioned entity

Alexey Nikolaevich KOZAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexei KOZAK · Alexey Dmitriyevich KOZAK · Alexey Nikolaevich KOZAK · Kozak Oleksii Mykolaiovych · Козак Олексій Миколайович				[sources]
Other name	Alexei KOZAK · Kozak Aleksei · Алексей Дмитриевич Козак · Алексей Козак · Козак Алексей Николаевич · 1 more...				[sources]
Birth date	1984-01-03 · 1984-03-01				[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]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-092c63ce88c60e50b2a015952dc8a41e015c4c85 · ua-nsdc-22244-kozak-oleksij-mikolajovic · gb-hmt-15791 · ua-nabc-person-25539-kozak-alexey-nikolaevich · ua-nazk-person-25539 · ca-sema-1-1263-ru-alexey-dmitriyevich-kozak · gb-fcdo-rus1756

For experts: raw data explorer

Factsheet Data sources

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