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Taras Romanovych Kozak

Sanctioned
Kozak Taras Romanovych
Type
person
Subtype
Country
Ukraine
Date of birth
1972-04-06
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7215
Asset freezeTravel ban
2022-05-18activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:203
Other measure
2022-02-24activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 203.

Source ↗
United States
SDN
34356
Asset freeze
2022-01-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Taras Romanovych KozakPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7215
    SHA-256
    ccd9963993419c4ac52856a06fe3a1dc2eca40b380fd50117e581481c5ac7513
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taras Romanovych KOZAKPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:203
    SHA-256
    1f0f9a9a8703be3a2f1fc4bf0890b2979df061150d0246ada00590fa220b69f6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kozak Taras RomanovychPrimary name
    OFAC ↗
    Record provenance
    ID
    34356
    SHA-256
    94791ad6bff96ec21828627161196e29a8ac92411d0763f1e69e00b75a8b0fb3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7215AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7215
    SHA-256
    ccd9963993419c4ac52856a06fe3a1dc2eca40b380fd50117e581481c5ac7513
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 34356OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34356
    SHA-256
    8a6f6eb37cc79442fb3a95626f702217bdab0854396730dd78dad472cd66acf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-04-06Birth date
    Source not recordedOriginal record not linked

Places

  • Lviv, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7215
    SHA-256
    ccd9963993419c4ac52856a06fe3a1dc2eca40b380fd50117e581481c5ac7513
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    34356
    SHA-256
    94791ad6bff96ec21828627161196e29a8ac92411d0763f1e69e00b75a8b0fb3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)