Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY KOZAK · Dmitri Kozak · Dmitri Nikolajewitsch Kosak · Dmitrij Kozak · Dmitrij Nikolaevič Kozak · | [sources] | |||
Other name | Dimitri Kozak · Dmitri Kosak · Dmitri Nikolajevitš Kozak · Dmitrij Kozak · Dmitrij Nikolajevitsj Kozak · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bandurove · Bandurovo, Kirovograd · Bandurovo, Kirovograd Ukrainian SSR (now Ukraine) · Bandurovo, Kirovograd region, Ukrainian SSR · Bandurovo, région de Kirovograd · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | DMITRY · Dmitry · Dmitry Nikolayevich · Дмитрий | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KOZAK · Kozak · Козак | [sources] | |||
Middle name | Nikolayevich | [sources] | |||
Patronymic | Nikolayevich · Николаевич | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Wikidata ID | Q714330 | [sources] | |||
Position | Apparatus of the Government of Russia (2004-2004) · Deputy Chairman of the Government of the Russian Federation · Deputy Chief of Staff of the Presidential Administration of the Russian Federation · Deputy Chief of Staff to the Presidential Executive Office · Deputy Kremlin Chief of Staff (2020-) · | [sources] | |||
Education | Faculty of Law, Saint Petersburg State University (-1985) · Saint Petersburg State University | [sources] | |||
Religion | Russian Orthodox Church | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
NK-DvbpZF2vAijhpgHqZ4tKs7
· gb-fcdo-rus0009
· ofac-16709
· ua-nazk-person-194
· fr-ga-1202
· nz-ru-ind-1011
· au-dfat-2705-dmitry-nikolayevich-kozak
· acf-61a4b38bdee7b113c1a1458ec79c4b7ffb775611
· nz-ru-ind-1000-dmitry-kozak
· acf-c296e6c3da9ab2a4cc8852d55b4d9811f926558e
· ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5
· ch-seco-27524
· ua-nsdc-person-82-2019-3849
· mc-freezes-fda0f8420430341ba77913cc072b9f38b9df4452
· ua-nsdc-13914-kozak-dmitro-mikolajovic
· ca-sema-russia-1-34
· gb-hmt-12950
· eu-fsf-eu-3527-67
· eu-tb-logical-7320
· usgsa-s4mr4dygr
· ua-nabc-person-194-kozak-dmitry-nikolaevich
· ja-mof-187a364160565c7e9134101b7cc103f31d348cce
· ca-sema-1-34-ru-dmitry-kozak
· NK-aKYZLWiJZyCyBbYnmY74nx
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.