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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 Anatolevitsj Kozitsin · 11 more...[sources]
Other nameAndrei Kozitsyn · Kozitsyn Andrey · Kozitsyn Andrey Anatolievich · Kozitsyn Andrey Anatolyevich · Андрей Анатольевич КОЗИЦЫН · 7 more...[sources]
Birth date[sources]
Place of birthVerkhnyaya Pyshma[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAndrei · Andrej · Andrey · Andrey Anatolyevich · АНДРЕЙ · 1 more...[sources]
INN660600232417[sources]
Last nameKOZITSYN · Kozicyn · Kozitsyn · КОЗИЦЫН · Козицин[sources]
Middle nameAnatoljevitj · Anatoljevič · Anatolyevich · Анатольевич[sources]
PatronymicAnatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Wikidata IDQ4226635[sources]
Positionformer CEO of Ural Mining Metallurgical Company (UMMC/UGMK),[sources]
EducationDoctor of Economics · Ural Federal University[sources]
AddressРосійська Федерація, Свердловська область, м. Верхня Пишма[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

He is a Russian oligarch and junior partner of Iskandar Makhmudov, a mining and metallurgical magnate, and a former member of the Legislative Assembly of the Sverdlovsk region from the United Russia party. In 2024, he ranked 31st on Forbes' list of ""125 Billionaires of Russia,"" with a fortune of 4.4 billion USD. He owns stakes in Ural Mining and Metallurgical Company JSC (UGMK) and is a co-owner of the railway transportation company Coal-Trans as well as the coal mining company Kuzbassrazrezugol Management Company JSC. He finances Russia's aggressive war against Ukraine by participating in companies that generate significant revenue for the Government of Russia and operate in key sectors of the Russian economy. The companies he co-owns supply raw materials and components for the Russian defense industry. In 2023, he received recognition from Vladimir Putin for his contribution to the All-Russian public-state organization Russian Military-Historical Society, where he is an honorary member. The Russian Military-Historical Society is an important organization for the Russian authorities, bringing together ideologists of the political regime and supporters of Vladimir Putin's policies.

ACF List of War Enablers non-official source,

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 War Enablers non-official source,

Russian oligarch and junior partner of Iskander Makhmudov, a mining and metallurgical magnate, and a former member of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. In 2024, he ranked 31st on Forbes' list of '125 Billionaires of Russia', with a fortune of 4.4 billion USD. He owns stakes in JSC Ural Mining and Metallurgical Company (UGMK) and is a co-owner of the railway transportation company Coal-Trans as well as the coal mining company JSC Kuzbassrazrezugol Management Company. He finances Russia's aggressive war against Ukraine by participating in companies that generate significant revenue for the Russian government and operate in key sectors of the Russian economy. The companies he co-owns supply raw materials and components for the Russian defence industry. In 2023, he received recognition from Vladimir Putin for his contribution to the All-Russian public-state organization Russian Military-Historical Society, where he is an honorary member. The Russian Military-Historical Society is an important organization for the Russian authorities, bringing together ideologists of the political regime and supporters of Vladimir Putin's policies.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian Billionaire & Businessman

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Forbes 2021 List of Russian Billionaires100

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

Russia · Wikipedia · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

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

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,023

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

European Union · Council

French National Asset Freezing System5,089

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 · DGT

EU Financial Sanctions Files (FSF)6,321

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Wikidata362,158

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: eu-fsf-eu-8491-37 · ch-seco-56266 · ca-sema-russia-1-803 · acf-1c2b53be2f6599ea98419d8d7cdcaaa4eb170685 · mc-freezes-36de2ae816a57ba9ded0666c681afdc2708b8f22 · ua-nazk-person-2002 · ru-inn-660600232417 · acf-00b2b4bd1abb73c93bc5d80ae7ecfb09a35764a6 · ca-sema-1-803-ru-andrei-kozitsyn · ua-nabc-person-2002-kozitsyn-andrei-anatolyevich · ca-sema-0c84adfb79c946189af83ff35614071dcf533a61 · ua-nsdc-17541-kozicin-andrij-anatolijovic · eu-tb-logical-141898 · fr-ga-4916 · acf-c6851efc9ee2048757354a7141fb6e1c631db601

For experts: raw data explorer