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Dmitry Nikolayevich Kozak

Sanctioned

Дмитрий Николаевич КОЗАК

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1958-11-07

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2705

Asset freezeTravel ban

2014-06-19activeSource

Switzerland

SECO Consolidated List

27524

Asset freeze

2014-05-02activeSource

European Union

EU FSF

EU.3527.67

Asset freeze

2014-04-29activeSource

France

Registre national des gels d'avoirs

1202

Asset freeze

activeSource

United Kingdom

UKSL

RUS0009

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Source

European Union

EU amendment 2021/446 (OJ L87)regulation 2021/446 (OJ L87)

Source

France

321

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument