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Nikolay Ivanovich KOZITSYN

Military · Sanctioned entity
Nikolay Ivanovich KOZITSYN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKOZITSYN Nikolay Ivanovich · KOZITSYN, Nikolai · Kozitsyn Mykola Ivanovych · Kozitsyn Nikolay Ivanovich · Mykola Ivanovych KOZITSYN · 17 more...[sources]
Other nameKOZITSYN MYKOLA · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · Mykola KOZITSYN · Nikolai Ivanovich KOZYTSIN · 15 more...[sources]
Birth date · [sources]
Place of birthDjerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Donetsk Region · Donetsk region, Dzerzhinsk, UKRAINE · Donetsk region, Dzerzhinsk, Ukraine · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameMykola · Mykola Ivanovych · Nikolai · Nikolaj · Nikolay · 3 more...[sources]
INN615015899336[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKOZITSYN · Kozitsyn · Kozytsin · КОЗИЦЫН · Козицын[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ4226624[sources]
Position"Голова Міжнародного союзу громадських об'єднань "Всевелике Військо Донське", організатор та лідер незаконного збройного формування "Козача національна гвардія", що діє на окупованих територіях Донецької та Луганської областей, "атаман Всевеликого Війська Донського" · Chairman of the International Union of Public Associations "Great Don Army", organizer and leader of the illegal armed group "Cossack National Guard" operating in the occupied territories of Donetsk and Luhansk regions · Commandant des Forces cosaques · Commander of Cossack forces. · Self-proclaimed “Commander of Cossack Forces” · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

none

Belgian Financial Sanctions,

Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

Swiss SECO Sanctions/Embargoes,

Commander of Cossack forces.

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 Freezing of Assets,

Ukrainian military personnel

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Australian Sanctions Consolidated List4,063

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 Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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: NK-2kdLP2tv3TR5KV6QeAYQi5 · NK-acp7Tio3H5mRiPd5zzpuGb · fr-ga-1593 · eu-tb-logical-7384 · ua-nsdc-person-176-2018-1150 · ofac-17241 · ua-nabc-person-4517-kozitsyn-nikolay-ivanovich · au-dfat-2987-nikolay-ivanovich-kozitsyn · ch-seco-28164 · ru-inn-615015899336 · ca-sema-ukraine-1-34 · gb-hmt-13018 · ca-sema-1-34-ua-mykola-ivanovych-kozitsyn · ua-nazk-person-4517 · eu-fsf-eu-3539-95 · ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c · ua-nsdc-10693-kozicin-mikola-ivanovic

For experts: raw data explorer