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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 · 14 more...[sources]
Other nameAndrei Kozitsyn · Kozitsyn Andrey · Kozitsyn Andrey Anatolyevich · Андрей Анатольевич КОЗИЦЫН · Андрей Анатольевич Козицын · 6 more...[sources]
Birth date[sources]
Place of birthVerkhnyaya Pyshma · Verkhnyaya Pyshma, Sverdlovsk region, RSFSR, USSR · Верхня Пишма, Свердловська область, РСФСР, СРСР · Верхняя Пышма, Свердловская область, РСФСР, СССР[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[sources]
PatronymicAnatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Wikidata IDQ4226635[sources]
PositionRussian businessman. Сo-founder and CEO of Ural Mining Metallurgical Company · former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), · Российский бизнесмен. Соучредитель и генеральный директор Уральской горно-металлургической компании · Російський бізнесмен. Співзасновник і генеральний директор Уральської гірничо-металургійної компанії[sources]
EducationDoctor of Economics · Ural Federal University[sources]
AddressРосійська Федерація, Свердловська область, м. Верхня Пишма[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · 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,

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

ACF List of bribetakers and warmongers7,942

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

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

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

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

Swiss SECO Sanctions/Embargoes8,008

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)

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,273

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 Financial Sanctions Files (FSF)6,061

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,632

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

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