Last Updated: January 19, 2026
Andrey Dmitrievich KOZENKO
Aliases
Andrei KOZENKO; Andrii Dmytrovych KOZENKO
Nationality
Ukraine; Russia
DoB
1981-08-03
Address
Ukraine; Russia
Official reason
Specifically, OFAC designated Dmitry Belik, Andrey Kozenko, Konstantin Bakharev, Svetlana Savchenko, Ruslan Balbek, and Pavel Shperov pursuant to Executive Order 13660 for being responsible for or complicit in actions or policies that undermine democratic processes or institutions in Ukraine and actions or policies that threaten the peace, security...
Other Information
Date of listing
2016-11-14
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline