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Listed on sanctions / export-control lists
KOZAK, Dmitry
US OFAC
Individual · 1 listing(s)
KOZAK, Dmitry appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-04-28 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2014-04-28 |
| Grounds (official wording) | Deputy Prime Minister of the Russian Federation |
| Date of birth | 07 Nov 1958 |
| Place of birth | Kirovograd, Ukraine |
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