The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
13393
Andrei Dmitrievich Kozenko 使用过哪些其他名称？
姓名
头衔
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Andrei Dmitrievich Kozenko
Primary name
Andrei Dmitrievich Kozenko 的地址在哪里？
地址
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电子邮件地址
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Ukraine
Andrei Dmitrievich Kozenko 的个人详细信息是什么？
性别
出生日期
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出生国家
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职位
Male
1981年8月03日
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol