Alexei KOZAK
Sanctioned entityBorn 3 Jan 1984 (42 years old),Russia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 19 May 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 17 individuals linked to Russian companies that provide military technology and know-how to Russia’s armed forces, family members of listed persons, and members of the Kremlin elite.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 23 Feb 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an "immediate family member" for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations. The trust services sanctions were imposed on 21/03/2023.
Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an 'immediate family member' for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15791Reference RUS1756Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 May 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1263international.gc.cainternational.gc.ca
Other names4
Also known as4
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.