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Listed on sanctions / export-control lists
KOZENKO, Andrey Dmitrievich
US OFAC
Individual · 1 listing(s)
KOZENKO, Andrey Dmitrievich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-11-14 | US OFAC · listed · Programs: UKRAINE-EO13660; RUSSIA-EO14024 · listed for 9 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13660; RUSSIA-EO14024 |
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| Listed on | 2016-11-14 |
| Date of birth | 03 Aug 1981 |
| Place of birth | Simferopol, Crimea, Ukraine |
| Nationality | Ukraine; Russia |
| Aliases | KOZENKO, Andrei; KOZENKO, Andrii Dmytrovych |
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