Active SanctionpersonID: Q714330

Dmitry Kozak

Козак Дмитро Миколайович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Dmitry Kozak is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Kozak
Cyrillic AliasКозак Дмитро Миколайович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Sergeyevich Sheremet
Шеремет Михаил Сергеевич
EU FSF
Artyom Viktorovich Turov
Артём Викторович Туров
EU FSF
Boris Alexandrovich Chernyshov
Борис Александрович Чернышов
EU FSF
Dmitry Alexandrovich Svishchev
Свищев Дмитро Олександрович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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