Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KOZAK, Dmitry

● Active Sanction | Registry ID: 16709 | Last Updated: 2014-04-28

Sanctions Basis

Programs UKRAINE-EO13661
Legal Authorities Executive Order 13661 (Ukraine)
Sanctions Types Block

Identification Features

Birthdate 07 Nov 1958
Place of Birth Kirovograd, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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