SapherCheck

1 SapherCheck records found for Person Evgeny viktorovich kozeev

Alias Евгений Викторович Козеев
Козеев Евгений Викторович
Козеєв Євген Вікторович
KOZEEV EVGENII
Inn-Code 503217839400
Profile Type PERSON
Name EVGENY VIKTOROVICH KOZEEV
KOZEIEV YEVHEN VIKTOROVYCH
KOZEEV EVGENIY VIKTOROVICH
ЕВГЕНИЙ ВИКТОРОВИЧ КОЗЕЕВ
Козеєв Євген Вікторович
First Name EVGENY VIKTOROVICH
ЕВГЕНИЙ
Last Name KOZEEV
КОЗЕЕВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-09-02
Position PRESIDENTIAL PROXIES IN ELECTIONS
Доверенные лица президента на выборах
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-08-12
Created At 2023-12-28
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION "ALL-RUSSIAN STUDENT RESCUE CORPS", DIRECTOR OF THE EDUCATIONAL AND TRAINING CENTER OF THE ALL-RUSSIAN CENTER FOR COORDINATION, TRAINING AND RETRAINING OF STUDENT VOLUNTARY RESCUE TEAMS OF THE FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "MIREA - RUSSIAN TECHNOLOGICAL UNIVERSITY", MEMBER OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION. ---- THE ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION “ALL-RUSSIAN STUDENT RESCUE CORPS” (VSKS) IS AN ORGANIZATION WORKING IN THE OCCUPIED TERRITORIES OF UKRAINE. THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION IS A DISCUSSION PLATFORM CREATED AND CONTROLLED BY THE STATE TO SIMULATE PUBLIC DEBATE. MEMBER OF THE PRESIDIUM OF THE PUBLIC COUNCIL UNDER THE MAIN DIRECTORATE OF THE MINISTRY OF RUSSIA FOR EMERGENCY SITUATIONS AND PREVENTION OF NATURAL DISASTERS IN MOSCOW. MEMBER OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIAN PUBLIC MOVEMENT “PEOPLE'S FRONT “FOR RUSSIA”” (A QUASI-PUBLIC ORGANIZATION IMITATING NON-PARTISAN SUPPORT FOR VLADIMIR PUTIN). MEMBER OF THE PUBLIC COUNCIL UNDER ROSSOTRUDNICHESTVO.

2 Sanctions

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: 86

Country: Canada

Entity: NK-hzdL2SkKCjdXxH95KwQA8T

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 115/2023
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: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-hzdL2SkKCjdXxH95KwQA8T

Program: 115/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1152023-45957
https://drs.nsdc.gov.ua/

Status: active