Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOZITSYN, Nikolai · Kozitsin Nikolai · Kozitsyn Nikolay Ivanovich · MYKOLA KOZITSYN · Mykola Ivanovych KOZITSYN · | [sources] | |||
Other name | Kozitsyn Mykola Ivanovych · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · Mykola KOZITSYN · Nikolai Ivanovich Kozitsin · | [sources] | |||
Weak alias | Н.И.Козицин | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Djerzjinsk, Donetsk · Djerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Djerzjinsk, région de Donetsk : UKRAINE · Donetsk Region · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Mykola · Mykola Ivanovych · Nikolai · Nikolaj · Nikolay · | [sources] | |||
INN | 615015899336 | [sources] | |||
Last name | Kozitsyn · Kozytsin · Козицын | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Ivanovych · Иванович | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Wikidata ID | Q4226624 | [sources] | |||
Position | Commandant des Forces cosaques · Commandant des Forces cosaques. · Commander of Cossack Forces · Commander of Cossack forces. · Self-proclaimed “Commander of Cossack Forces” · | [sources] | |||
Address | Crimea, Ukraine · The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
none
Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies.
none
none
Commandant des Forces cosaques.CResponsable du commandement de séparatistes dans l’est de l’Ukraine combattant contre les forces gouvernementales ukrainiennes. Continue à soutenir activement des actions ou des politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NIKOLAI KOZITSYN)
(also NIKOLAI KOZITSYN)
(also NIKOLAY KOZITSYN, MYKOLA IVANOVYCH KOZITSYN, MYKOLA KOZITSYN)
(also NIKOLAI KOZITSYN)
Ukrainian military personnel
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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 · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-part-1-34-ua-mykola-ivanovych-kozitsyn
· usgsa-s4mr4j55s
· mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80
· ca-sema-1-34-ua-mykola-ivanovych-kozitsyn
· usgsa-s4mr4j55l
· ca-sema-ukraine-1-34
· ch-seco-28164
· gb-coh-y2ma59jlo2hven-p-3ojhzqzkg
· fr-ga-1593
· gb-hmt-13018
· au-dfat-2987-nikolay-ivanovich-kozitsyn
· NK-acp7Tio3H5mRiPd5zzpuGb
· usgsa-s4mr4j55n
· ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2
· NK-2kdLP2tv3TR5KV6QeAYQi5
· eu-fsf-eu-3539-95
· eu-tb-logical-7384
· ua-nsdc-10693-kozicin-mikola-ivanovic
· usgsa-s4mr4j55q
· gb-fcdo-rus0011
· ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c
· ofac-17241
· ru-inn-615015899336
· ua-nsdc-person-176-2018-1150
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
Crimea, Ukraine | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЗАЧЬЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БЕКЕТ-7" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД" | Генеральный директор | - | ||
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
International Union of Public Associations 'Great Don Army' Disqualified · Sanctioned entity | related-to | - | - | |
Cossack National Guard Disqualified · |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АССОЦИАЦИИ ДОНСКИХ КАЗАКОВ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД" | - |
Войсковой атаман |
- |
related-to |
- |
- |