| 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 | 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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 · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Global · Wikidata · non-official source
usgsa-s4mr4j55n · ru-inn-615015899336 · ca-sema-part-1-34-ua-mykola-ivanovych-kozitsyn · eu-fsf-eu-3539-95 · ofac-17241 · ua-nsdc-10693-kozicin-mikola-ivanovic · ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c · ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2 · gb-fcdo-rus0011 · ca-sema-1-34-ua-mykola-ivanovych-kozitsyn · usgsa-s4mr4j55l · mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80 · au-dfat-2987-nikolay-ivanovich-kozitsyn · usgsa-s4mr4j55s · ca-sema-ukraine-1-34 · gb-hmt-13018 · eu-tb-logical-7384 · usgsa-s4mr4j55q · ua-nsdc-person-176-2018-1150 · ch-seco-28164 · gb-coh-y2ma59jlo2hven-p-3ojhzqzkg · fr-ga-1593For 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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Crimea, Ukraine | - | |
| The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АССОЦИАЦИИ ДОНСКИХ КАЗАКОВ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| International Union of Public Associations 'Great Don Army' Disqualified · Sanctioned entity | Войсковой атаман | - | ||
| 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 · | ||||
| Japan | 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(個人) | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЗАЧЬЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БЕКЕТ-7" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД" | Генеральный директор | - |
| related-to |
| - |
| - |