Санкционные списки
3.144.105.204
02.05.2025 22:25:09

Andrei Dmitrievich Kozenko

Список

Тип Индивидуум
Пол Mужской
Имя списка Oбъединенное Королевство
Программы (1) Russia
Входит в список (1) 09.11.2016

Имена/Названия (1)

Фамилия/Название Kozenko
Имя/Название Andrei
Второе имя/Название Dmitrievich
Полное имя/Название Andrei Dmitrievich Kozenko
Тип Имя
Описание Current or Former Member of the State of Duma

Гражданства (1)

Стpaнa Украина

Адреса (1)

Стpaнa Украина

Данные о рождении (1)

Дата рождения
Mесто Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
Стpaнa Украина

Обоснование (3)

Current or Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former member of the Duma Committee on Financial Markets and coordinator of the Interparliamentary Group on interaction with Parliament of the People's Republic of Bangladesh. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the socalled “Republic of Crimea”. 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”.
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Financial Markets. In March 2014 Kozenko was appointed as 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 March 1016. 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".
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Financial Markets. In March 2014 Kozenko was appointed as 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 March 1016. 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".

Дополнительные финансовые санкции (1)

Тип Дата установления ограничения
#1 Тип: Trust services 21.03.2023

Исторические данные

Имена/Названия (2)

Статус Исторический (последний раз был активен 28.02.2022 05:16)
Фамилия/Название Kozenko
Имя/Название Andrei
Второе имя/Название Dmitrievich
Полное имя/Название Kozenko Andrei Dmitrievich
Тип Главный псевдоним
Описание Member of the State of Duma
Статус Исторический (последний раз был активен 16.09.2022 19:15)
Фамилия/Название Kozenko
Имя/Название Andrei
Второе имя/Название Dmitrievich
Полное имя/Название Andrei Dmitrievich Kozenko
Тип Имя
Описание Member of the State of Duma.

Гражданства (1)

Статус Исторический (последний раз был активен 28.02.2022 05:16)
Стpaнa Украина

Адреса (1)

Статус Исторический (последний раз был активен 28.02.2022 05:16)
Стpaнa Украина
Полный адрес Ukraine

Данные о рождении (1)

Статус Исторический (последний раз был активен 28.02.2022 05:16)
Дата рождения
Mесто Simferopol
Стpaнa Украина
Обновленный: 02.05.2025. 21:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).