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Dmitry Nikolayevich KOZAK

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDMITRY KOZAK · Dmitri Kozak · Dmitri Nikolajewitsch Kosak · Dmitrij Kozak · Dmitrij Nikolaevič Kozak · 21 more...[sources]
Other nameDimitri Kozak · Dmitri Kosak · Dmitri Nikolajevitš Kozak · Dmitrij Kozak · Dmitrij Nikolajevitsj Kozak · 22 more...[sources]
Birth date[sources]
Place of birthBandurove · Bandurovo, Kirovograd · Bandurovo, Kirovograd Ukrainian SSR (now Ukraine) · Bandurovo, Kirovograd region, Ukrainian SSR · Bandurovo, région de Kirovograd · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthUkraine[sources]
First nameDMITRY · Dmitry · Dmitry Nikolayevich · Дмитрий[sources]
KeywordsNational government[sources]
Last nameKOZAK · Kozak · Козак[sources]
Middle nameNikolayevich[sources]
PatronymicNikolayevich · Николаевич[sources]
Second nameNikolayevich[sources]
Wikidata IDQ714330[sources]
PositionApparatus 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-) · 11 more...[sources]
EducationFaculty of Law, Saint Petersburg State University (-1985) · Saint Petersburg State University[sources]
ReligionRussian Orthodox Church[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Since 24 Jan 2020, Deputy Head of the Russian Presidential Administration. Former Deputy Prime Minister of the Russian Federation. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.

Australian Sanctions Consolidated List,

Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed "Autonomous Republic of Crimea" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.

Swiss SECO Sanctions/Embargoes,

Responsable de la supervision de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Chef adjoint du personnel de l’administration de la présidence de la Fédération de Russie. Il est l’envoyé spécial du président pour la gestion du conflit en Ukraine.

French National Asset Freezing System,

Deputy Chief of Staff to the President of the Russian Federation

New Zealand Russia Sanctions,

Deputy Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,172

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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 Persons in Relevant Categories430,284

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

Wikidata · non-official source

ACF List of War Enablers7,950

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

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,542

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:

Wikidata382,687

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: 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