Andrei Dmitrievich Kozenko

Andrei Dmitrievich Kozenko

  • Overview
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  • Overview of Andrei Dmitrievich Kozenko

    IDRUS0010
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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”. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID13393

    What alternative names has Andrei Dmitrievich Kozenko used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Andrei Dmitrievich KozenkoPrimary name

    Where is Andrei Dmitrievich Kozenko located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Ukraine

    What are the personal details of Andrei Dmitrievich Kozenko?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Aug 03, 1981Simferopol, The Autonomous Republic of Crimea and the city of SevastopolUkrainian SSR (now Ukraine)UkraineCurrent or Former Memeber of the State Duma.

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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