US Treasury / OFAC
Andrey Dmitrievich KOZENKO
Person · ofac-20921
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 03 Aug 1981
- Place of birth
- Simferopol, Crimea, Ukraine
- Addresses in source
- UkraineRussia
Sanctions programmes
UKRAINE-EO13660RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- Andrei KOZENKO
- Andrii Dmytrovych KOZENKO
- Kozenko Andrey Dmitrievich
- Козенко Андрей Дмитриевич
- Kozenko Andrei
- Kozenko Andrii Dmytrovych
- Козенко Андрій Дмитрович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗