Sankciju saraksti
18.226.169.66
02.05.2025 12:32:36

Andrei Dmitrievich Kozenko

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 09.11.2016

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums Kozenko
Pirmais vārds/Nosaukums Andrei
Otrais vārds/Nosaukums Dmitrievich
Pilns vārds/Nosaukums Andrei Dmitrievich Kozenko
Veids Vārds
Apraksts Current or Former Member of the State of Duma

Pilsonības (1)

Valsts Ukraina

Adreses (1)

Valsts Ukraina

Dzimšanas dati (1)

Dzimšanas datums
Vieta Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
Valsts Ukraina

Pamatojums (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".

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Kozenko
Pirmais vārds/Nosaukums Andrei
Otrais vārds/Nosaukums Dmitrievich
Pilns vārds/Nosaukums Kozenko Andrei Dmitrievich
Veids Galvenais segvārds
Apraksts Member of the State of Duma
Statuss Vēsturisks (pēdējo reizi aktīvs 16.09.2022 19:15)
Uzvārds/Nosaukums Kozenko
Pirmais vārds/Nosaukums Andrei
Otrais vārds/Nosaukums Dmitrievich
Pilns vārds/Nosaukums Andrei Dmitrievich Kozenko
Veids Vārds
Apraksts Member of the State of Duma.

Pilsonības (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Ukraina

Adreses (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Ukraina
Pilna adrese Ukraine

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Dzimšanas datums
Vieta Simferopol
Valsts Ukraina
Atjaunots: 02.05.2025. 11:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.