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Andrey Anatolyevich KOZITSYN

Person of interest · Oligarch · Close Associate · Sanctioned entity
Andrey Anatolyevich KOZITSYN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei KOZITSYN · Andrei Kozitsyn · Andrej Anatoljevitj KOZITSYN · Andrej Kozicyn · Andrey Anatol'yevich Kozitsyn · 15 more...[sources]
Other nameAndrei Kozitsyn · Cozytsыn Andrii Anatoliiovych · Cozytsыn Andriico Anatoliiovych · Kosyzыn Andrij Anatolijowytsch · Kosyzыn Andrijko Anatolijowytsch · 38 more...[sources]
Birth date[sources]
Place of birthTatmysh-Yugelevo, Batyrevsky district, Chuvash Republic · Verkhnyaya Pyshma · Verkhnyaya Pyshma, Sverdlovsk region, RSFSR, USSR · Верхня Пишма, Свердловська область, РСФСР, СРСР · Верхняя Пышма, Свердловская область · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAndrei · Andrej · Andrey · Andrey Anatolyevich · АНДРЕЙ · 1 more...[sources]
INN660600232417[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameKOZITSYN · Kozicyn · Kozitsyn · КОЗИЦЫН · Козицин · 1 more...[sources]
PatronymicAnatol'yevich · Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Wikidata IDQ4226635[sources]
PositionOJSC Ural Mining and Metallurgical Company (CEO) · Russian businessman. Сo-founder and CEO of Ural Mining Metallurgical Company · former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), · ОАО "УГМК" (генеральный директор) · Российский бизнесмен. Соучредитель и генеральный директор Уральской горно-металлургической компании · 1 more...[sources]
EducationDoctor of Economics · Ural Federal University[sources]
StatusClose associate[sources]
AddressРосійська Федерація, Свердловська область, м. Верхня Пишма[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Andrey Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Kozitsyn est un homme d’affaires russe influent. Il est l’ancien PDG d’Ural Mining Metallurgical Company (UMMC/UGMK), l’une des plus grandes sociétés russes de production des principaux produits de base (notamment le cuivre, le zinc, le charbon, l’or et l’argent), et demeure un homme d’affaires actif dans de nombreux secteurs d’activité différents. Il est reconnu pour ses contributions importantes à l’économie russe et au développement de la région de l’Oural. Dès lors, il est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Mining and metallurgical magnate, former member of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. His companies illegally seized state land. The election campaign of the Governor of the Chelyabinsk Oblast Alexei Teksler was financed through his company.

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Russian Billionaire & Businessman

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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

Belgian Financial Sanctions6,285

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

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,057

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

External databases

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

Wikidata224,897

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-8491-37 · acf-00b2b4bd1abb73c93bc5d80ae7ecfb09a35764a6 · ua-nabc-person-2002-kozitsyn-andrei-anatolyevich · ru-inn-660600232417 · ua-nazk-person-2002 · ua-nsdc-17541-kozicin-andrij-anatolijovic · ca-sema-1-803-ru-andrei-kozitsyn · acf-c6851efc9ee2048757354a7141fb6e1c631db601 · ch-seco-56266 · fr-ga-4916 · eu-tb-logical-141898 · ca-sema-russia-1-803 · acf-1c2b53be2f6599ea98419d8d7cdcaaa4eb170685

For experts: raw data explorer