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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” · Mizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske" · 7 more...[sources]
Other nameGreat Don Army · Международный Союз Общественных Объединений "Всевеликое Войско Донское" · Міжнародний союз громадських об'єднань "Всевелике військо донське" · Міжнародний союз громадських об’єднань «Всевелике військо донське» · международный союз общественных объединений "Всевеликое войско донское" · 1 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formState Owned Enterprise · Общественная или религиозная организация (объединение)[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number6150023128[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]
Statusпрекращено[sources]
Address346430, Russian Federation, Rostov region, Novocherkassk, st. Moskovskaya, 70 · 346430, Российская Федерация, Ростовская обл, г. Новочеркасск, ул. Московская, д.70 · 346430, Російська Федерація, Ростовська обл, м. Новочеркаськ, вул. Московська, буд.70 · 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1 · Д.70, МОСКОВСКАЯ, РОСТОВСКАЯ, 346430 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

De-registered in 2017

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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,

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 NSDC State Register of Sanctions,

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 NSDC State Register of Sanctions,

засновник та керівник – М. Козіцин

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,659

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

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,255

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

Australian Sanctions Consolidated List4,064

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-ukraine-1-part-2-6 · rupep-company-51030 · NK-NLAWJRjc5iLJfhSWCDzLty · eu-fsf-eu-4026-84 · nz-ru-ent-9 · nz-ru-ent-9-international-union-of-public-associations-great-don-army · au-dfat-3025-international-union-of-public-associations-great-don-army · ch-seco-28316 · ua-nazk-company-494 · fr-ga-1845 · ru-inn-6150023128 · gb-hmt-13052 · au-dfat-7668-international-union-of-public-associations-great-don-army · ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba · ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army · ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske · ua-nsdc-org-176-2018-549 · eu-tb-logical-7416 · ua-nabc-company-494-international-union-of-public-associations-great-don-army

For experts: raw data explorer