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Andrei Dmitrievich KOZENKO

Politician · Sanctioned entity

Andrei Dmitrievich KOZENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANDREY DMITRIEVICH KOZENKO · Andrei Dmitrievich KOZENKO · Andrei Dmitrievich Kozenko · Andrej Dmitrijevitj KOZENKO · Andrej Kozenko · 12 more...				[sources]
Other name	Andrei Dmitrievich KOZENKO · Andrei Kozenko · Andrey Dmitryevich Kozenko · Andrii Dmytrovych KOZENKO · Andrii Dmytrovych Kozenko · 8 more...				[sources]
Birth date	1981-08-03				[sources]
Place of birth	Simferopol · Simferopol, Crimea, Ukraine · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Ukrainian SSR (now Ukraine) · Simferopol, UKRAINE · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	ANDREY DMITRIEVICH · Andrei · Andrei Dmitrievich · Andrej · Andrey · 3 more...				[sources]
Keywords	National government				[sources]
Last name	KOZENKO · Kozenko · КОЗЕНКО · Козенко				[sources]
Middle name	Dmitrievich · Dmitrijevitj · Dmytrovych · Дмитриевич · Дмитрович				[sources]
Patronymic	Dmitrievich · Дмитриевич				[sources]
Second name	Dmitrievich				[sources]
Website	kozenko.ru				[sources]
Wikidata ID	Q4226535				[sources]
Position	Ancien député à la Douma d'État, élu de la “République autonome de Crimée” illégalement annexée · Ancien membre de la commission des marchés financiers de la Douma · Coordinateur de la commission d’intégration “Russie-Donbass” · Current or Former Memeber of the State Duma. · Duma (member, 2016-) · 7 more...				[sources]
Education	V.I. Vernadsky Crimean Federal University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Member of Duma Committee on Financial Markets. In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities". He is the coordinator of the Integration Committee “Russia-Donbas”. Since Jul 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol. Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Ancien membre de la commission des marchés financiers de la Douma. En mars 2014, Kozenko a été nommé vice-président du Conseil d’État de la soi-disant “République de Crimée”. Il a publiquement reconnu avoir participé aux événements de 2014 ayant conduit à l’annexion illégale de la Crimée et de Sébastopol, qu’il a défendue publiquement, notamment dans une interview publiée le 12 mars 2016 sur le site internet gazetacrimea.ru. Pour sa participation au processus d’annexion, il a été décoré de la médaille “Pour la défense de la ‘République de Crimée’” par les “autorités” locales. Il est coordinateur de la commission d’intégration “Russie-Donbass”. Depuis juillet 2022, il est le soi-disant “chef adjoint” de la soi-disant “administration régionale de Zaporijjia”, créée par les forces russes dans la ville occupée de Mélitopol. Continue à soutenir activement les actions et les politiques séparatistes.

— French National Asset Freezing System, 2023-09-15

Appointed Deputy Head of the Administration of Zaporizhia

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2016-10-05	2021-10-12
Member of United Russia	-	-
Member of the Duma	2016-10-05	-
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2016-11-17	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2016-11-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Federal Public Service Finance	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)21,181

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

EU Financial Sanctions Files (FSF)6,368

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

Every Politician58,852

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:

Wikidata378,482

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-1-100-ua-andrey-kozenko · ca-sema-ukraine-1-100 · mc-freezes-e6e63d292d297e0c5b7d87d72c07266a20a5f559 · ua-nsdc-person-133-2017-3444 · gb-fcdo-rus0010 · ch-seco-35269 · NK-bre9Rxm5EkUYNr9qfCgJkx · ua-nsdc-11191-kozenko-andrij-dmitrovic · evpo-8d42a1fe-7157-46fe-97f9-57277048f8e6 · gb-hmt-13393 · NK-P8zi6GAbqdC4DLsdinyXay · ua-nazk-person-45 · eu-fsf-eu-3945-96 · nz-ru-ind-693-andrei-kozenko · ca-sema-6affa8c249e3dc36958dc08c2c2db5cd14f4c5a0 · au-dfat-3354-andrey-dmitrievich-kozenko · NK-D5q7Y8Em97UVi4yqa5qe9J · usgsa-s4mr5ctl0 · ua-nsdc-person-82-2019-2784 · eu-tb-logical-109980 · fr-ga-1527 · nz-ru-ind-703 · ua-nabc-person-45-kozenko-andrei-andrey-dmitrievich · ofac-20921 · nz-ru-ind-693

For experts: raw data explorer

Factsheet Descriptions Data sources

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