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Taras Romanovych Kozak

Politician · Sanctioned entity

Taras Romanovych Kozak is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOZAK, Taras Romanovych · Kozak Taras Romanovych · Taras Kozak · Taras Romanovych KOZAK · Taras Romanovych Kozak · 4 more...				[sources]
Other name	Taras Romanovych Kozak · Taras Romanowycz Kozak · Козак, Тарас Романович · Тарас Козак · Тарас Романович Козак				[sources]
Birth date	1972-04-06				[sources]
Place of birth	Lviv, Ukraine · Sokilnyky · с. Сокільники Львівської обл.				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Taras · Taras Romanovych · Тарас				[sources]
INN	`2639402112`				[sources]
Keywords	National government				[sources]
Last name	KOZAK · Kozak · Козак				[sources]
Passport number	`FB949236` · `КС755935`				[sources]
Patronymic	Романович				[sources]
Wikidata ID	Q20067638				[sources]
Position	People's Deputy of Ukraine (2014-2019) · People's Deputy of Ukraine (2019-2023) · Verkhovna Rada (member, 2014-)				[sources]
Education	Candidate of Economic Sciences · Lviv National Environmental University · Lviv University				[sources]
Address	Львівська обл., с. Сокільники, вул. Садова, 64				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2019-05-21

Descriptions

Media proprietor and Member of Ukraine’s Parliament

— Australian Sanctions Consolidated List, 2023-04-20

Ukrainian politician, state servant, businessman, media proprietor

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

Relationships

Family members
Relative	Relationship	Start date	End date
Lavreniuk Nataliia Mykolayivna / Zhuchkova Svitlana Petrivna	unmarried partner	-	-

Identifications
Document number	Country	Type	Start date	End date
`FB949236`	Ukraine	doc:f_passport	-	-
`КС755935`	Ukraine	doc:passport	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2014-11-27	2019-08-29
Member of the Verkhovna Rada	2014-11-27	-
People's Deputy of Ukraine	2019-08-29	2023-01-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	43/2021	2021-02-02	2026-02-02
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-

Data sources

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Politically Exposed Persons183,775

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

Every Politician58,958

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

External databases

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

Wikidata295,849

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: ca-sema-f9bbc470507c5c78d674344af50b185c89a176bb · nz-ru-ind-656-taras-kozak · ca-sema-ukraine-1-203 · nz-ru-ind-656 · ua-nabc-person-1855-kozak-taras-romanovych · ofac-34356 · ua-nazk-person-1855 · au-dfat-7215-taras-romanovych-kozak · ca-sema-1-203-ua-taras-romanovych-kozak · ca-sema-part-1-203-ua-taras-romanovych-kozak · evpo-b6c34e90-55e2-43f2-9d52-221791a8a2c6 · ua-nsdc-16630-kozak-taras-romanovic · ua-nsdc-person-43-2021-942

For experts: raw data explorer

Factsheet Descriptions Data sources

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