Andrey Dmitrievich Kozenko OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 181437596
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 4
Aliases / AKAs
- Andrei Kozenko (a.k.a.)
- Andrii Dmytrovych Kozenko (a.k.a.)
- Андрей Дмитриевич Козенко (a.k.a.)
- Андрій Дмитрович Козенко (a.k.a.)
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