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Andrei Dmitrievich Kozenko

Sanctioned

Andrej Dmitrijevitj KOZENKO

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1981-08-03

Listings

6 · 6 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

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3354

Asset freezeTravel ban

2014-09-02activeSource

Switzerland

SECO Consolidated List

35269

Asset freeze

2016-11-17activeSource

European Union

EU FSF

EU.3945.96

Asset freeze

2016-11-09activeSource

France

Registre national des gels d'avoirs

1527

Asset freeze

activeSource

United Kingdom

UKSL

RUS0010

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

20921

Asset freeze

2016-11-14activeSource

Legal bases

Australia

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Source

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

France

337

United Kingdom

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

United States

Executive Order 13660 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source