Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei KOZITSYN · Andrei Kozitsyn · Andrej Anatoljevitj KOZITSYN · Andrej Kozicyn · Andrey Anatol'yevich Kozitsyn · 15 more... | [sources] | |||
Other name | Andrei Kozitsyn · Cozytsыn Andrii Anatoliiovych · Cozytsыn Andriico Anatoliiovych · Kosyzыn Andrij Anatolijowytsch · Kosyzыn Andrijko Anatolijowytsch · 38 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tatmysh-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] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Anatolyevich · АНДРЕЙ · 1 more... | [sources] | |||
INN | 660600232417 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | KOZITSYN · Kozicyn · Kozitsyn · КОЗИЦЫН · Козицин · 1 more... | [sources] | |||
Patronymic | Anatol'yevich · Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Wikidata ID | Q4226635 | [sources] | |||
Position | OJSC 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] | |||
Education | Doctor of Economics · Ural Federal University | [sources] | |||
Status | Close associate | [sources] | |||
Address | Російська Федерація, Свердловська область, м. Верхня Пишма | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
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Associate | Relationship | Start date | End date | |
Ilya Eduardovich Bondarev | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Iskandar Kakhramonovich Makhmudov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sredneuralskiy Medeplavitelniy Zavod PJSC | CEO | |||
ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СОЮЗ ПРЕДПРИЯТИЙ МЕТАЛЛУРГИЧЕСКОГО КОМПЛЕКСА СВЕРДЛОВСКОЙ ОБЛАСТИ" | Президент | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
OJSC Ural Mining and Metallurgical Company | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
UGMK-Holding LLC | CEO | |||
OJSC Ural Mining and Metallurgical Company | CEO | - |