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Oleg Kozhemyako

Person of interest · Politician · Sanctioned entity

Oleg Kozhemyako is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOZHEMYAKO, Oleg Nikolayevich · Kozhemiako Oleh Mykolaiovych · Kozhemyako Oleg Nikolayevich · OLEG NIKOLAYEVICH KOZHEMYAKO · Oleg KOZHEMYAKO · 19 more...				[sources]
Other name	Kozhemyakо Oleg · OLEH MYKOLAIOVYCH KOZHEMIAKO · Oleg Koschemjako · Oleg Koshemjako · Oleg Nikolayevich Kozhemyako · 8 more...				[sources]
Birth date	1962-03-17				[sources]
Place of birth	Chernigovka · Chernigovka (en russe: Черниговка) · Chernigovka : RUSSIE · Chernigovka, Primorye Region, Russia · Chernigovka, RUSSIAN FEDERATION · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	OLEG NIKOLAYEVICH · Oleg · Oleg Nikolaevitch · Oleh · ОЛЕГ · 1 more...				[sources]
ID Number	`572110043`				[sources]
INN	`772451305972`				[sources]
Keywords	State government				[sources]
Last name	KOZHEMYAKO · Kozhemiako · Kozhemyako · КОЖЕМЯКО · Кожемяко				[sources]
Middle name	Mykolaiovych · Nikolayevich · Николаевич				[sources]
Passport number	`572110043`				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`K3D9HYHVRMN7`				[sources]
Tax Number	`772451305972`				[sources]
Website	olegkozhemyako.ru				[sources]
Wikidata ID	Q4226336				[sources]
Position	Gouverneur du kraï du Primorié, Fédération de Russie · Governor of Amur Oblast (2008-2015) · Governor of Primorsky Krai (2018-) · Governor of Sakhalin Oblast (2015-2018) · Governor, Primorsky Krai, Russian Federation · 6 more...				[sources]
Education	Candidate of Economic Sciences · Pacific State Economics University				[sources]
Address	PRIMORYE REGION, RUS · Primorye Region				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Governor of Primorsky Krai

— Australian Sanctions Consolidated List, 2024-02-24

En sa qualité de gouverneur du kraï du Primorié (Fédération de Russie), Oleg Nikolaevitch Kozhemyako a joué un rôle important dans la visite officielle de Kim Jong Un dans la Fédération de Russie en septembre 2023. Au cours de cette visite, M. Kozhemyako a remis à Kim Jong Un des armes et des uniformes en guise de présents à ramener en RPDC, en violation des résolutions du Conseil de sécurité des Nations unies. Ces objets vont être utilisés par les forces armées de la RPDC et remodelés, ce qui constitue un transfert indirect de technologie vers la RPDC. Il contribue ainsi au contournement des sanctions des Nations unies.

— French National Asset Freezing System, 2024-05-31

Governor of Primorsky Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the Supreme Council and Secretary of the Primorsky Krai Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

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

Relationships

Address
Full address	Country
Primorye Region	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ПРИМОРСКОГО КРАЯ	ГУБЕРНАТОР ПРИМОРСКОГО КРАЯ	2018-10-09	-
ПРИМОРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2019-11-28	-

Identifications
Document number	Country	Type	Start date	End date
`572110043`	-	National passport	-	-
`572110043`	-	National passport	-	-

Positions held
Position occupied	Start date	End date
Governor of Primorsky Krai	2018-09-26	-
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-
Deputy of the Legislative Assembly of Primorsky Krai	-	-
Governor of Primorsky Krai	2018-09-26	-
Governor of a Russian Region	-	-
Member of the Federation Council	-	-

Relatives
Person	Relationship	Start date	End date
Gerasimenko Irina Valerievna	unmarried partner	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-05-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	PRK	2024-05-31	-
Direction Générale du Trésor	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

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

Australian Sanctions Consolidated List4,256

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 List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

External databases

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

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-7444 · ua-nsdc-18166-kozemako-oleg-mikolajovic · acf-4312fb486d72519c46b66b84098e0b96e0e6daaa · usgsa-s4mrqm7rj · au-dfat-7842-oleg-kozhemyako · eu-fsf-eu-11934-6 · mc-freezes-4c8fd9423bcbcea0a388e437fbe192a4681f3a9a · ru-inn-772451305972 · ua-nabc-person-2523-kozhemiako-oleg-nikolaevich · ofac-41064 · ua-nazk-person-2523 · eu-fsf-eu-11627-7 · acf-e905b8d97e085a7063769c553b6c38671c6a49c4

For experts: raw data explorer

Factsheet Descriptions Data sources

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