Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOZITSYN Nikolay Ivanovich · KOZITSYN, Nikolai · Kozitsyn Mykola Ivanovych · Kozitsyn Nikolay Ivanovich · Mykola Ivanovych KOZITSYN · 17 more... | [sources] | |||
Other name | KOZITSYN MYKOLA · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · Mykola KOZITSYN · Nikolai Ivanovich KOZYTSIN · 15 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Djerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Donetsk Region · Donetsk region, Dzerzhinsk, UKRAINE · Donetsk region, Dzerzhinsk, Ukraine · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Mykola · Mykola Ivanovych · Nikolai · Nikolaj · Nikolay · 3 more... | [sources] | |||
INN | 615015899336 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KOZITSYN · Kozitsyn · Kozytsin · КОЗИЦЫН · Козицын | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Wikidata ID | Q4226624 | [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 link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 "АГРОВОД" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АССОЦИАЦИИ ДОНСКИХ КАЗАКОВ" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЗАЧЬЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БЕКЕТ-7" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
International Union of Public Associations 'Great Don Army' | Войсковой атаман | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД" | Генеральный директор |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
International Union of Public Associations 'Great Don Army' | related-to | - | - | |
Cossack National Guard | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
National Security and Defense Council | 133/2017 | - | ||
National Agency on Corruption Prevention | - | - | ||
Federal Public Service Finance | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 549/2015 | |||
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) | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 176/2018 | |||
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 266/2021 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 133/2017 |