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International Union of Public Associations 'Great Don Army'

Sanctioned entity

International Union of Public Associations 'Great Don Army' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	International Union of Public Associations "Great Don Army" · International Union of Public Associations 'Great Don Army' · International Union of Public Associations ‘Great Don Army’ · International Union of Public Associations “Great Don Army” · Mizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske" · 7 more...				[sources]
Other name	Great Don Army · Международный Союз Общественных Объединений "Всевеликое Войско Донское" · Міжнародний союз громадських об'єднань "Всевелике військо донське" · Міжнародний союз громадських об’єднань «Всевелике військо донське» · международный союз общественных объединений "Всевеликое войско донское" · 1 more...				[sources]
Incorporation date	2002-12-30				[sources]
Dissolution date	2017-08-28				[sources]
Legal form	State Owned Enterprise · Общественная или религиозная организация (объединение)				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	not available				[sources]
INN	`6150023128`				[sources]
Keywords	Громадські та військові формування				[sources]
KPP	`615001001`				[sources]
OGRN	`1026100019208`				[sources]
Phone	+79081786557 · -1209				[sources]
Website	http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard · vk.com · vk.com · http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/				[sources]
Address	346430, Russian Federation, Rostov region, Novocherkassk, st. Moskovskaya, 70 · 346430, Российская Федерация, Ростовская обл, г. Новочеркасск, ул. Московская, д.70 · 346430, Російська Федерація, Ростовська обл, м. Новочеркаськ, вул. Московська, буд.70 · 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1 · Rostov-on-Don · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-08-05				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-10-19

Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017

— Belgian Financial Sanctions, 2023-04-20

Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/

— Belgian Financial Sanctions, 2023-04-20

The “Great Don army” established the “Cossack National Guard”, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Phone number: +7-8-908-178-65-57

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Social media: Cossack National Guard http://vk.com/kazak_ nac_guard

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

De-registered in 2017

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/

— EU Financial Sanctions Files (FSF), 2023-04-20

Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017

— EU Financial Sanctions Files (FSF), 2023-04-20

rayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et menaçant la stabilité ou la sécurité de l'Ukraine. Associée avec M. Nikolay KOZITSYN, commandant des forces cosaques qui exerce le commandement des séparatistes dans l'est de l'Ukraine qui luttent contre les forces gouvernementales ukrainiennes.

— French Freezing of Assets, 2023-04-20

громадське об'єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства "Всевелике військо донське", утвореного у 1995 році, засновник та керівник – М.Козіцин

— Ukraine NSDC State Register of Sanctions, 2024-03-06

засновник та керівник – М. Козіцин

— Ukraine NSDC State Register of Sanctions, 2024-03-06

громадське об’єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства «Всевелике військо донське», утвореного у 1995 році, засновник та керівник – М. Козіцин

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Voroshilovskiy Prospekt 12/85-87/13, Russian Federation	Russia
346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 · 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION · Shosseynaya 1 St. St Zaplavskaya October (C) Rostov · Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region	Russia
Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION	Russia
346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia	-
Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don · Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don	Russia
Str Shosseynaya 1, St Zaplavskaya, Russian Federation, 346465	Russia

Directors
Director	Role	Start date	End date
Nikolay Ivanovich Kozitsyn	Войсковой атаман	2002-12-30	2017-08-28

Linked to
Object	Role	Start date	End date
Nikolay Ivanovich Kozitsyn	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2020-03-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
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	2014-08-05	-
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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（団体）	2014-12-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-

Data sources

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

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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)

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske · gb-hmt-13052 · ua-nsdc-org-176-2018-549 · au-dfat-3025-international-union-of-public-associations-great-don-army · ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba · au-dfat-7668-international-union-of-public-associations-great-don-army · eu-tb-logical-7416 · NK-NLAWJRjc5iLJfhSWCDzLty · rupep-company-51030 · ua-nazk-company-494 · ca-sema-ukraine-1-part-2-6 · ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army · nz-ru-ent-9 · ua-nabc-company-494-international-union-of-public-associations-great-don-army · ch-seco-28316 · eu-fsf-eu-4026-84 · nz-ru-ent-9-international-union-of-public-associations-great-don-army · gb-fcdo-rus0177 · ru-inn-6150023128 · fr-ga-1845

For experts: raw data explorer

Factsheet Descriptions Data sources

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