Search Sanctions | SapherCheck

1 SapherCheck records found for Person Bandurovo, kirovograd

Alias	Дмитро Миколайович Козак Козак Д. Н. Козак Дмитро Миколайович Дмитрий Николаевич Козак DMITRI NIKOLAJEVITš KOZAK Козак Дмитрий Николаевич Козак, Дмитрий 德米特里·尼古拉耶维奇·科扎克 DMITRY KOZAK DMITRY NIKOLAEVICH KOZAK DMYTRO MYKOLAIOVYCH KOZAK DMITRIJ KOZAK Козак Д. KOZAK DMITRIY DMITRIY NIKOLAEVICH KOZAK DMITRIJ NIKOLAJEVIč KOZAK DMITRI KOSAK DMITRY NIKOLAYEVICH KOZAK DIMITRI KOZAK KOZAK DMITRY NIKOLAYEVICH Д. Н. Козак Дмитрий Козак Дмитро Козак 科扎克，德米特里·尼古拉耶维奇 Григорий Дмитрий Николаевич Козак Козак Дмитро
Profile Type	PERSON
Name	DMITRY KOZAK Козак Дмитро Миколайович KOZAK DMYTRO MYKOLAIOVYCH DMITRY KOZAK KOZAK, DMITRY DMITRY NIKOLAYEVICH KOZAK DMITRIJ KOZAK DMITRIJ NIKOLAJEVITJ KOZAK Дмитрий Николаевич КОЗАК DMITRIJ NYIKOLAJEVICS KOZAK دیمیتری کوزاک Ντμίτρι Κόζακ DMITRIJ NIKOLAEVIč KOZAK DMITRY KOZAK Козак, Дмитрий Николаевич Դմիտրի Կոզակ DMITRY NIKOLAYEVICH KOZAK DMITRI NIKOLAJEWITSCH KOSAK KOZAK DMITRY NIKOLAYEVICH DMITRI KOZAK ドミトリー・コザク Дмитриј Козак 德米特里·科扎克 KOZAK DMITRY NIKOLAEVICH דמיטרי קוזאק
First Name	DMITRY DMITRY NIKOLAYEVICH DMITRY Дмитрий
Middle Name	NIKOLAYEVICH
Last Name	KOZAK Козак KOZAK
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1958-11-07
Birth-Place	BANDUROVO, RéGION DE KIROVOGRAD : UKRAINE KIROVOGRAD, UKRAINE BANDUROVE BANDUROVO, KIROVOGRAD キロヴォフラード（ウクライナ） BANDUROVO, KIROVOGRAD REGION, UKRAINIAN SSR BANDUROVO, KIROVOGRAD UKRAINIAN SSR (NOW UKRAINE) KIROVOGRAD REGION, BANDUROVO, UKRAINE KIROVOGRAD REGION, BANDUROVO, UKRAINE BANDUROVO, RéGION DE KIROVOGRAD
Position	FORMER DEPUTY PRIME MINISTER ANCIEN VICE-PREMIER MINISTRE FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2008-2020) ロシア連邦大統領府副長官 DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION MINISTER OF REGIONAL DEVELOPMENT (2007-2008) DE FACTO CHIEF RUSSIAN NEGOTIATOR ON UKRAINE APPARATUS OF THE GOVERNMENT OF RUSSIA (2004-2004) DEPUTY KREMLIN CHIEF OF STAFF (2020-) 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. заступник Прем’єр- міністра РФ SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники DEPUTY CHIEF OF STAFF TO THE PRESIDENTIAL EXECUTIVE OFFICE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-04-29
Modified At	2024-09-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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 ADMINISTRATION OF THE RUSSIAN FEDERATION. HE IS THE PRESIDENT’S SPECIAL ENVOY FOR CONFLICT-MANAGEMENT IN UKRAINE. 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 FéDéRATION DE RUSSIE. IL EST L’ENVOYé SPéCIAL DU PRéSIDENT POUR LA GESTION DU CONFLIT EN UKRAINE. DEPUTY HEAD OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION. MANAGES THE PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION, WHICH ORGANIZES AND IMPLEMENTS ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SINCE 24 JAN 2020, DEPUTY HEAD OF THE RUSSIAN PRESIDENTIAL ADMINISTRATION. FORMER DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION. RESPONSIBLE FOR OVERSEEING THE INTEGRATION OF THE ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA INTO THE RUSSIAN FEDERATION. RUSSIAN POLITICIAN DEPUTY CHIEF OF STAFF TO THE PRESIDENT OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1202 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16709

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q714330 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3527.67 Start Date: 2021-03-16 Listing Date: 2021-03-15 Country: Belgium Entity: Q714330 Program: UKR Reason: 2021/446 (OJ L87) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 34 Country: Canada Entity: Q714330 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27524 Start Date: 2014-05-02 2020-09-29 2015-10-06 2021-03-25 2020-04-02 Listing Date: 2014-05-02 2020-09-29 2015-10-06 2021-03-25 2020-04-02 Country: Switzerland Entity: Q714330 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3527.67 Start Date: 2021-03-16 Listing Date: 2021-03-15 Country: European Union Entity: Q714330 Program: UKR Reason: 2021/446 (OJ L87) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q714330 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2021/446 du ...

Sanction Caption	(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3527.67 Country: France Entity: Q714330 Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) 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 Fédération de Russie. Il est l’envoyé spécial du président pour la gestion du conflit en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0009 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q714330 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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 Office of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0009 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: Q714330 Program: Russia Provisions: Asset freeze Reason: 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 Office of the Russian Federation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 27 Start Date: 2022-03-08 Country: Japan Entity: Q714330 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q714330 Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2020/398 du 13/03/2020,; (UE) 2020/1267 du 10/09/2020,; (UE) 2021/446 du 12/03/2021 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 Fédération de Russie. Il est l’envoyé spécial du président pour la gestion du conflit en Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q714330 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16709 Country: United States Entity: Q714330 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q714330 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q714330 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DYGR Listing Date: 2014-05-02 Country: United States Entity: Q714330 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view