Lists › OFAC SDN › ofac_sdn-20921
Andrey Dmitrievich KOZENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20921.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Andrey Dmitrievich KOZENKO | primary |
| Andrei KOZENKO | alias (strong) |
| Andrii Dmytrovych KOZENKO | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1981-08-03 |
| Birth places | Simferopol, Crimea, Ukraine |
| Addresses | Ukraine; Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.