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:firstName`	MYKOLA IVANOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4j55q`	2024-06-14
`Person:firstName`	Nikolay Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-1593`	2023-04-20
`Person:firstName`	Nikolay	eng	gb_coh_disqualified	`gb-coh-y2ma59jlo2hven-p-3ojhzqzkg`	2025-04-10
`Person:firstName`	MYKOLA	eng	us_sam_exclusions	`usgsa-s4mr4j55s`	2024-06-14
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mr4j55n`	2024-06-14
`Person:firstName`	Nikolaj	swe	eu_fsf	`eu-fsf-eu-3539-95`	2023-04-21
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:firstName`	Mykola Ivanovych		ca_dfatd_sema_sanctions	`ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2`	2024-08-06
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:firstName`	Mykola	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:gender`	male		wikidata	`Q4226624`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1593`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:id`	adfc854ff3339c52130faf27252e5b78a6c08b27		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:id`	8481ed3894c823be174aa9513fac461624e13baa		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:id`	b4984e50e443d082bd9bdef929c3a9faeea8acc5		ua_nsdc_sanctions	`ua-nsdc-10693-kozicin-mikola-ivanovic`	2026-01-06
`Person:id`	6c5eedb543ef557dc4d7a81b8d4daf5d8a278fce		eu_travel_bans	`eu-tb-logical-7384`	2024-10-11
`Person:id`	ff71374468d8c21fa1fa8e4bd408437c6624ab46		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	9013afd30e7d31b684b89cbd187bd05e84a21857		ext_ru_egrul	`ru-inn-615015899336`	2026-01-09
`Person:id`	72973089d576fab9bc68f38fccbd9e59de4bd4e6		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	3a7e188127fded63cc3c02edee8311b6ac169e45		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	742509292c131be9b5a5c8803d845188d5aebfd9		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	d343a3d960aca3a88d7e5d75cc7b55a27d831655		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	53ab99d00948c62cb0b9d6e403b5db8f2dfb2e63		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	7a87670fc61ae95cf9a2d15ba8afd8f3cea1846e		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	c3bb6c01f0366a1ff91d9d9ab074dce9a97b4ed1		gb_coh_disqualified	`gb-coh-y2ma59jlo2hven-p-3ojhzqzkg`	2026-01-06
`Person:id`	a11f810b207104f79d31c3492a716fab1fa0058a		eu_fsf	`eu-fsf-eu-3539-95`	2026-02-16
`Person:id`	14e7f37b9f693d283a7103cb2cf58690244b22a6		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:id`	447cc475b043bd98871ba20922c07616d14e63c8		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-09
`Person:id`	46994ccc46acecc529644bfe12852dfb30c23071		gb_fcdo_sanctions	`gb-fcdo-rus0011`	2026-01-07
`Person:id`	3f4492497c98e7256e0f3317f0eb4d0ed5fcc839		jp_mof_sanctions	`ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c`	2026-01-06
`Person:id`	ba7377f886930b74d69d030570251013745de36e		ca_dfatd_sema_sanctions	`ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2`	2025-05-19
`Person:id`	a60d82b4d89507171a58572c4868906ee4536c41		us_trade_csl	`ofac-17241`	2026-01-06
`Person:id`	4ce1834c4d92905d6021fd2f292186622d575d3c		us_ofac_sdn	`ofac-17241`	2026-01-26
`Person:id`	f0c40a6f0f8d55a3ce458414155f8784d3b422ab		us_sam_exclusions	`usgsa-s4mr4j55s`	2026-01-06
`Person:id`	c29d2a172ae699f8963a1851abde0a9b9a3bdf45		wikidata	`Q4226624`	2026-01-06
`Person:id`	3f6563e530d4f4587dfd8e9b58b17e2d53adfce7		fr_tresor_gels_avoir	`fr-ga-1593`	2026-01-06
`Person:id`	d1832faf952c6b0d036752908d9f503e11db292c		us_sam_exclusions	`usgsa-s4mr4j55q`	2026-01-06
`Person:id`	d3b51ae78f60fefa21393daed6665cf51f2b614a		us_sam_exclusions	`usgsa-s4mr4j55l`	2026-01-06
`Person:id`	894f3df5eaffc2bc58caf4b4de46eb117b2fe07e		mc_fund_freezes	`mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80`	2024-10-22
`Person:id`	d5e395009d2a733b0cd7c4a2d00d31f37972436e		us_sam_exclusions	`usgsa-s4mr4j55n`	2026-01-06
`Person:id`	d667705c24c9fd4853d04fdfd3460dc6b5183f37		au_dfat_sanctions	`au-dfat-2987-nikolay-ivanovich-kozitsyn`	2026-02-09
`Person:id`	5096580aa7e13a71d8cc99ab00ff1e8cb4f4537b		ch_seco_sanctions	`ch-seco-28164`	2026-01-06
`Person:id`	9a31c4557dc501b441a3724f681ec3c782cb64a1		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:id`	3289944b3ad56f733213864b1aa34cf0857da960		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:id`	e08f46162044d38e1379451535f7a1c63dfa5ba3		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:id`	c256468740ff17f9d991618396ceba36f7abc9e0		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:id`	92696b255592caa6bfcaf038f270197ef7a6dc64		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:id`	62ab2a60c378a2b757e5c894d4776f18d17a5d9b		gb_hmt_sanctions	`gb-hmt-13018`	2026-01-28
`Person:innCode`	615015899336		ext_ru_egrul	`ru-inn-615015899336`	2025-12-30
`Person:lastName`	Козицын		ext_ru_egrul	`ru-inn-615015899336`	2025-12-30
`Person:lastName`	КОЗИЦЫН		ext_ru_egrul	`ru-inn-615015899336`	2025-12-30
`Person:lastName`	KOZITSYN	eng	us_sam_exclusions	`usgsa-s4mr4j55q`	2024-06-14
`Person:lastName`	КОЗИЦЫН	rus	eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:lastName`	Kozitsyn		ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:lastName`	KOZITSYN	eng	us_sam_exclusions	`usgsa-s4mr4j55l`	2024-06-14
`Person:lastName`	KOZITSYN	swe	eu_fsf	`eu-fsf-eu-3539-95`	2026-01-06
`Person:lastName`	KOZITSYN		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:lastName`	КОЗИЦЫН		eu_travel_bans	`eu-tb-logical-7384`	2023-04-20
`Person:lastName`	Kozitsyn	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:lastName`	KOZITSYN		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:lastName`	Kozitsyn	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:lastName`	KOZITSYN	eng	us_sam_exclusions	`usgsa-s4mr4j55s`	2024-06-14
`Person:lastName`	KOZITSYN	eng	us_ofac_sdn	`ofac-17241`	2023-04-20
`Person:lastName`	Kozytsin	eng	gb_hmt_sanctions	`gb-hmt-13018`	2023-04-20
`Person:lastName`	KOZITSYN		ca_dfatd_sema_sanctions	`ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2`	2024-08-06
`Person:lastName`	KOZITSYN	eng	gb_coh_disqualified	`gb-coh-y2ma59jlo2hven-p-3ojhzqzkg`	2025-05-05
`Person:lastName`	KOZITSYN	fra	mc_fund_freezes	`mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80`	2024-08-14
`Person:lastName`	КОЗИЦЫН		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:lastName`	KOZITSYN	fra	fr_tresor_gels_avoir	`fr-ga-1593`	2023-04-20
`Person:lastName`	KOZITSYN	eng	eu_fsf	`eu-fsf-eu-3539-95`	2023-04-20
`Person:lastName`	KOZITSYN	eng	us_sam_exclusions	`usgsa-s4mr4j55n`	2024-06-14
`Person:lastName`	Козицын	rus	ch_seco_sanctions	`ch-seco-28164`	2023-04-20
`Person:lastName`	Kozytsin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0011`	2024-05-09
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-7384`	2024-10-11
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-7384`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-7384`	2024-10-11
`Person:middleName`	Ivanovitj		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:middleName`	Ivanovych	eng	us_ofac_sdn	`ofac-17241`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-3539-95`	2024-10-11
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-3f2d9f11a71eb82fa672b004ab861972d80db86c`	2025-12-01
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-3539-95`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-3539-95`	2024-10-11
`Person:modifiedAt`	2025-02-18		ch_seco_sanctions	`ch-seco-28164`	2025-02-19
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13018`	2024-10-14

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