Canonical ID: NK-Uy8dWaz84nQXfRM7thwf8w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | De-registered in 2017 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:notes | Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/ | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:notes | Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:notes | Phone number: +7-8-908-178-65-57 | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:notes | 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. 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. | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Organization:notes | 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. 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. | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:notes | 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. 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. | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:notes | Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:notes | 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 | ukr | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | |||
Organization:notes | Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/ | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Company:ogrnCode | 1026100019208 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:phone | -1209 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:phone | +79081786557 | fr_tresor_gels_avoir | fr-ga-1845 | ||||
Organization:phone | +79081786557 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:phone | +79081786557 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:phone | -1209 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:phone | +79081786557 | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1845 | fr_tresor_gels_avoir | fr-ga-1845 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kGF0g-DCxmqHpgaRhzGl-QhYJG0 | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | ||||
Organization:summary | State Owned Enterprise | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13052 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1845 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | ||||
Organization:website | http://vk.com/kazak_ nac_guard | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:website | http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:website | http://vk.com/kazak_nac_guard | fr_tresor_gels_avoir | fr-ga-1845 | ||||
Organization:website | http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:website | http://vk.com/kazak_ nac_guard | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:website | http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:website | http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | eu_fsf | eu-fsf-eu-4026-84 | ||||