Statements: Nikolay Ivanovich Kozitsyn

Canonical ID: Q4226624 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:address`	The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine	eng	gb_coh_disqualified	`gb-coh-y2ma59jlo2hven-p-3ojhzqzkg`	2025-04-10
`Person:address`	The Autonomous Republic of Crimea and the city of Sevastopol	eng	gb_hmt_sanctions	`gb-hmt-13018`	2024-11-28
`Person:address`	Crimea, Ukraine		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2024-11-28
`Person:addressEntity`	`addr-d11d9e578d0d615b86e48c651acdda86f56671bd`	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:addressEntity`	`addr-305fb5c614e0d5f73b603d4402d78ca076a5a118`		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-08-26
`Person:alias`	Mykola Ivanovych KOZITSYN	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:alias`	КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:alias`	Nikolay Ivanovich JOZITSIN		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-11-05
`Person:alias`	Козицин, Николай Иванович	rus	wikidata	`Q4226624`	2023-07-18
`Person:alias`	Mykola Ivanovych KOZITSYN		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-11-05
`Person:alias`	Козицын Николай Иванович	rus	ch_seco_sanctions	`ch-seco-28164`	2023-06-18
`Person:alias`	Nikolai KOZITSYN		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2022-04-27
`Person:alias`	Kozitsyn Mykola Ivanovych		ua_nsdc_sanctions	`ua-nsdc-10693-kozicin-mikola-ivanovic`	2025-05-28
`Person:alias`	Nikolai Ivanovich Kozitsyn	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:alias`	Nikolay KOZITSYN	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:alias`	Mykola KOZITSYN		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-11-05
`Person:alias`	Nikolai Ivanovich Kozytsin	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:alias`	Mykola Iwanowytsch Kosizyn	deu	wikidata	`Q4226624`	2023-07-18
`Person:alias`	Nikolay KOZITSYN		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-11-05
`Person:alias`	Микола Іванович Козіцин	ukr	wikidata	`Q4226624`	2023-07-18
`Person:alias`	Mykola KOZITSYN	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:alias`	Nikolai Ivanovich Kozitsin	eng	wikidata	`Q4226624`	2023-07-18
`Person:alias`	Nikolay Ivanovich Kozytsin	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:alias`	Nikolay Ivanovich KOZITSYN		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-11-05
`Person:alias`	Nikolai Ivanovich KOZYTSIN		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-11-05
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-28164`	2023-07-13
`Person:birthDate`	1956-06-20		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:birthDate`	1956-10-06		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-07-15
`Person:birthDate`	1956-10-06	eng	gb_coh_disqualified	`gb-coh-y2ma59jlo2hven-p-3ojhzqzkg`	2025-04-10
`Person:birthDate`	1956-10-06	fra	fr_tresor_gels_avoir	`fr-ga-1593`	2023-04-20
`Person:birthDate`	1956-10-06	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3539-95`	2023-04-20
`Person:birthDate`	1956-06-20		wikidata	`Q4226624`	2023-07-18
`Person:birthDate`	1956-06-20		be_fod_sanctions	`eu-fsf-eu-3539-95`	2023-04-20
`Person:birthDate`	1956-10-06		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:birthDate`	1956-10-06		be_fod_sanctions	`eu-fsf-eu-3539-95`	2023-04-20
`Person:birthDate`	1956-06-20		eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:birthDate`	1956-06-20	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:birthDate`	1956-06-20		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:birthDate`	1956-06-20	fra	fr_tresor_gels_avoir	`fr-ga-1593`	2023-04-20
`Person:birthDate`	1956-06-20	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:birthDate`	1956-06-20	fra	mc_fund_freezes	`mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80`	2024-10-22
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:birthDate`	1956-10-06	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:birthDate`	1956-10-06	fra	mc_fund_freezes	`mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80`	2024-10-22
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:birthDate`	1956-06-20	jpn	jp_mof_sanctions	`ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c`	2023-04-20
`Person:birthDate`	1956-06-20	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:birthDate`	1956-10-06		eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:birthDate`	1956-06-20		ua_nsdc_sanctions	`ua-nsdc-10693-kozicin-mikola-ivanovic`	2023-04-20
`Person:birthDate`	1956-10-06		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:birthDate`	1956-10-06	jpn	jp_mof_sanctions	`ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c`	2023-04-20
`Person:birthDate`	1956-06-20		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-07-15
`Person:birthPlace`	Donetsk Region	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:birthPlace`	Donetsk region, Dzerzhinsk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-3539-95`	2023-07-27
`Person:birthPlace`	Djerzjinsk, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-13018`	2025-01-15
`Person:birthPlace`	Djerzjinsk, région de Donetsk	fra	fr_tresor_gels_avoir	`fr-ga-1593`	2023-04-20
`Person:birthPlace`	Toretsk	eng	wikidata	`Q4226624`	2023-07-18
`Person:birthPlace`	ドネツク(ウクライナ)	jpn	jp_mof_sanctions	`ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c`	2023-04-20
`Person:birthPlace`	Djerzjinsk, région de Donetsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80`	2024-08-14
`Person:birthPlace`	Donetsk region, Dzerzhinsk, UKRAINE		eu_fsf	`eu-fsf-eu-3539-95`	2023-07-26
`Person:birthPlace`	Donetsk region, Dzerzhinsk, Ukraine		ch_seco_sanctions	`ch-seco-28164`	2023-12-21
`Person:birthPlace`	Djerzjinsk, Donetsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:birthPlace`	Donetsk region, Dzerzhinsk, UKRAINE		eu_travel_bans	`eu-tb-logical-7384`	2023-09-04
`Person:birthPlace`	Djerzjinsk, Donetsk, Ukraine		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2023-08-26
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2025-11-06
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2025-11-06
`Person:citizenship`	ua		wikidata	`Q4226624`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10693-kozicin-mikola-ivanovic`	2024-11-13
`Person:country`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:country`	ua		wikidata	`Q4226624`	2023-07-18
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:country`	ua	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:country`	ua		eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2`	2024-08-06
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-1593`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-3539-95`	2023-04-20
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j55q`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j55s`	2024-06-14
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j55n`	2024-06-14
`Person:createdAt`	2014-07-12	eng	gb_hmt_sanctions	`gb-hmt-13018`	2024-10-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j55l`	2024-06-14
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2025-09-26
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:fatherName`	Иванович		ext_ru_egrul	`ru-inn-615015899336`	2025-07-21
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-615015899336`	2025-07-21
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-7384`	2023-09-04
`Person:firstName`	Mykola	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:firstName`	MYKOLA	eng	us_sam_exclusions	`usgsa-s4mr4j55s`	2024-06-14
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mr4j55n`	2024-06-14
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20

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