Dmitrij Nikolajevitj Kozak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 Fédéra |
| - | 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 Fédéra |
| - | Former Deputy Prime Minister. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine. |
| - | Gender: male. Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. |
| - | (UK Sanctions List Ref):RUS0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Prime Minister.Responsible for overseeing the integration of the annexed Autono |
| - | (UK Sanctions List Ref):RUS0009 (UK Statement of Reasons):Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federat |
| - | (UK Sanctions List Ref):RUS0009 (UK Statement of Reasons):Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federat |
| - | (UK Sanctions List Ref):RUS0009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy |
| - | 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 Executive O |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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Frequently Asked Questions
1. Does Dmitrij Nikolajevitj Kozak have any sanctions?
Yes, Dmitrij Nikolajevitj Kozak is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Nikolajevitj Kozak?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitrij Nikolajevitj Kozak:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |