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Nikolay Ivanovich Kozitsyn

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameKOZITSYN, Nikolai · Kozitsin Nikolai · Kozitsyn Nikolay Ivanovich · MYKOLA KOZITSYN · Mykola Ivanovych KOZITSYN · 18 more...[sources]
Other nameKozitsyn Mykola Ivanovych · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · Mykola KOZITSYN · Nikolai Ivanovich Kozitsin · 11 more...[sources]
Weak aliasН.И.Козицин[sources]
Birth date · [sources]
Place of birthDjerzjinsk, Donetsk · Djerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Djerzjinsk, région de Donetsk : UKRAINE · Donetsk Region · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameMykola · Mykola Ivanovych · Nikolai · Nikolaj · Nikolay · 2 more...[sources]
INN615015899336[sources]
Last nameKozitsyn · Kozytsin · Козицын[sources]
Middle nameIvanovich · Ivanovitj · Ivanovych · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ4226624[sources]
PositionCommandant des Forces cosaques · Commandant des Forces cosaques. · Commander of Cossack Forces · Commander of Cossack forces. · Self-proclaimed “Commander of Cossack Forces” · 1 more...[sources]
AddressCrimea, 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

none

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also NIKOLAI KOZITSYN)

US SAM Procurement Exclusions,

(also NIKOLAI KOZITSYN)

US SAM Procurement Exclusions,

(also NIKOLAY KOZITSYN, MYKOLA IVANOVYCH KOZITSYN, MYKOLA KOZITSYN)

US SAM Procurement Exclusions,

(also NIKOLAI KOZITSYN)

US SAM Procurement Exclusions,

Ukrainian military personnel

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,635

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

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,182

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Wikidata349,078

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


Source data IDs: 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