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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 · 20 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 · Djerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Donetsk Region · Donetsk region, Dzerzhinsk, UKRAINE · 8 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 · Commander of Cossack forces. · 8 more...[sources]
AddressThe Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[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,

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

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions or policies.

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

Swiss SECO Sanctions/Embargoes8,003

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)

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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)

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 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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,481

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-1-34-ua-mykola-ivanovych-kozitsyn · ua-nazk-person-4517 · eu-tb-logical-7384 · ru-inn-615015899336 · eu-fsf-eu-3539-95 · ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c · ua-nabc-person-4517-kozitsyn-nikolay-ivanovich · ua-nsdc-10693-kozicin-mikola-ivanovic · gb-fcdo-rus0011 · ua-nsdc-person-176-2018-1150 · fr-ga-1593 · gb-hmt-13018 · ofac-17241 · ca-sema-ukraine-1-34 · ch-seco-28164 · NK-acp7Tio3H5mRiPd5zzpuGb · au-dfat-2987-nikolay-ivanovich-kozitsyn · NK-2kdLP2tv3TR5KV6QeAYQi5

For experts: raw data explorer