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Alexey Nikolaevich KOZAK

Sanctioned entity
TypePerson[sources]
NameAlexei KOZAK · Alexey Dmitriyevich KOZAK · Alexey Nikolaevich KOZAK · Kozak Oleksii Mykolaiovych · Козак Олексій Миколайович[sources]
Other nameAlexei KOZAK · Kozak Aleksei · Алексей Дмитриевич Козак · Алексей Козак · Козак Алексей Николаевич · 1 more...[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAlexei · Alexey · Alexey Dmitriyevich[sources]
Last nameKOZAK[sources]
Second nameNikolaevich[sources]
Last changeLast processedFirst seen

Relationships

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