Andrey Dmitrievich KOZENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13660 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KOZENKO |
|---|---|
| First name/Name | Andrey Dmitrievich |
| Full name/Name | Andrey Dmitrievich KOZENKO |
| Type | Name |
| Last name/Name | KOZENKO |
|---|---|
| First name/Name | Andrei |
| Full name/Name | Andrei KOZENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOZENKO |
|---|---|
| First name/Name | Andrii Dmytrovych |
| Full name/Name | Andrii Dmytrovych KOZENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Ukraine |
|---|
Addresses (2)
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Simferopol, Crimea, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Birth data (1)
| Status | Historical (last time active at 15.09.2022 18:15) |
|---|---|
| Place | Ukraine |
| Country | Ukraine |
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.