Research tool

International Union of Public Associations "Great Don Army"

Sanctioned entity
International Union of Public Associations "Great Don Army" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameInternational Union of Public Associations "Great Don Army" · International Union of Public Associations 'Great Don Army' · International Union of Public Associations ‘Great Don Army’ · International Union of Public Associations “Great Don Army” · Self-proclaimed “International Union of Public Associations ‘Great Don Army’” · 8 more...[sources]
Incorporation date[sources]
Legal formState Owned Enterprise · Общественная или религиозная организация (объединение)[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration numbernot available[sources]
INN6150023128[sources]
KeywordsГромадські та військові формування[sources]
KPP615001001[sources]
OGRN1026100019208[sources]
Phone+79081786557 · -1209[sources]
Websitehttp://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard · vk.com · vk.com · http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/[sources]
Address346430, Rostov region, Novocherkassk, st. Moskovskaya, 70, Russia · 346430, Ростовская обл, г. Новочеркасск, ул. Московская, д.70, россия · 346430, Ростовська обл., м. Новочеркаськ, вул. Московська, буд 70, росія · Д.70, МОСКОВСКАЯ, РОСТОВСКАЯ, 346430[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

The ‘Great Don Army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability and security of Ukraine. Associated with Mr Nikolay KOZITSY, who is Commander of Cossack forces and responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces. Website: http://vvd2003.narod.ru/; Social media: http://vk.com/kazak_nac_guard; Telephone: +7 8 908 178 65 57

Australian Sanctions Consolidated List non-official source,

Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/

Belgian Financial Sanctions non-official source,

Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017

Belgian Financial Sanctions non-official source,

Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/

Swiss SECO Sanctions/Embargoes non-official source,

De-registered in 2017

Swiss SECO Sanctions/Embargoes non-official source,

Phone number: +7-8-908-178-65-57

Swiss SECO Sanctions/Embargoes non-official source,

Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

Swiss SECO Sanctions/Embargoes non-official source,

The “Great Don army” established the “Cossack National Guard”, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Social media: Cossack National Guard http://vk.com/kazak_ nac_guard

Swiss SECO Sanctions/Embargoes non-official source,

Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017

EU Financial Sanctions Files (FSF) non-official source,

Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/

EU Financial Sanctions Files (FSF) non-official source,

rayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et menaçant la stabilité ou la sécurité de l'Ukraine. Associée avec M. Nikolay KOZITSYN, commandant des forces cosaques qui exerce le commandement des séparatistes dans l'est de l'Ukraine qui luttent contre les forces gouvernementales ukrainiennes.

French Freezing of Assets non-official source,

громадське об’єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства "Всевелике військо донське", утвореного у 1995 році;засновник та керівник – М. Козіцин

Ukraine National Security Sanctions non-official source,

Relationships

Address
Full addressCountry
346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 · Str Shosseynaya 1, St Zaplavskaya, October District, Russia Rostov Region, 346465Russia
CountryRussia[sources]
Full address346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 · Str Shosseynaya 1, St Zaplavskaya, October District, Russia Rostov Region, 346465[sources]
CitySt Zaplavskaya[sources]
Street address346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 · Str Shosseynaya 1[sources]
Postal code346465[sources]
RegionOctober District, Russia Rostov Region[sources]
Data sources Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF)
Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov RegionRussia
CountryRussia[sources]
Full addressShosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code346465[sources]
Data sources UK OFSI Consolidated List of Targets
346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia-
Countrynot available[sources]
Full address346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1-
Countrynot available[sources]
Full address346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1, Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don · Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don · Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don · Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don · 1 more...Russia
CountryRussia[sources]
Full address346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1, Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don · Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don · Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don · Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don · Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don[sources]
Citynot available[sources]
Street addressVoroshilovskiy Prospekt 12/85-87/13 · Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don[sources]
RegionRostov-on-Don[sources]
Data sources UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · Australian Sanctions Consolidated List · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes
346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська,вул. Шосейна, 1-
Countrynot available[sources]
Full address346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська,вул. Шосейна, 1[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 · · · · 2 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date · · · · · 1 more...[sources]
End datenot available[sources]
Listing date · · · · · 1 more...[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier6[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4026.84[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4026.84[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(団体)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Programクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(団体)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier6[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Economy, Finance, and Recovery(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...[sources]
Start datenot available[sources]
End datenot available[sources]
Reasonrayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et menaçant la stabilité ou la sécurité de l'Ukraine. Associée avec M. Nikolay KOZITSYN, commandant des forces cosaques qui exerce le commandement des séparatistes dans l'est de l'Ukraine qui luttent contre les forces gouvernementales ukrainiennes.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0177[sources]
Listing date[sources]
ReasonThe 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) інші санкції, що відповідають принципам їх застосування, встановленим Законом (заборона діяльності на території України; зупинення фінансових операцій)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) інші санкції, що відповідають принципам їх застосування, встановленим Законом (заборона діяльності на території України; зупинення фінансових операцій)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: au-dfat-3025-international-union-of-public-associations-great-don-army · fr-ga-1845 · ca-sema-ukraine-1-part-2-6 · eu-tb-logical-7416 · gb-hmt-13052 · ua-nabc-company-494-international-union-of-public-associations-great-don-army · NK-NLAWJRjc5iLJfhSWCDzLty · eu-fsf-eu-4026-84 · ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army · ru-inn-6150023128 · ua-nsdc-org-176-2018-549 · ch-seco-28316 · ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba · nz-ru-ent-9

For experts: raw data explorer