On official sanctions lists
Dmitry KOZAK
41 names and spellings · found in 25 data sources · on 15 official sanctions lists
Also known as
- دميترى كوزاك
- Дмитрий Козак
- Dmitrij Nyikolajevics Kozak
- Dmitri Kozak
- Dmitrij Kozak
- 德米特里·科扎克
- Козак Дмитро Миколайович
- Козак Дмитрий Николаевич
- Kozak Dmitry Nikolaevich
- 科扎克·德米特里·尼古拉耶维奇
- Dmitrij Nikolaevič Kozak
- Дмитрий Николаевич КОЗАК
- Dmitry Nikolayevich Kozak
- Дмитриј Козак
- دیمیتری کوزاک
- Ντμίτρι Κόζακ
- Козак, Дмитрий Николаевич
- Dmitrij Nikolajevitj KOZAK
- ドミトリー・コザク
- Kozak Dmitry Nikolayevich
- Dmitri Nikolajewitsch Kosak
- Դմիտրի Կոզակ
- Kozak Dmitriy
- דמיטרי קוזאק
- KOZAK, Dmitry
- Dmitri Nikolajevitš Kozak
- Григорий Дмитрий Николаевич Козак
- Dmitri Kosak
- Козак Д.
- Dmytro Mykolaiovych KOZAK
- Козак Д. Н.
- Dmitrij Nikolajevič Kozak
- Д. Н. Козак
- Dmitriy Nikolaevich KOZAK
- Dimitri Kozak
- Kozak Dmytro Mykolaiovych
- Dmitry Nikolaevich KOZAK
- Козак, Дмитрий
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 1 identifier (passport, tax or registration number)
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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