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International Union of Public Associations 'Great Don Army'

Sanctioned entity
TypeCompany[sources]
NameInternational 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" · 6 more...[sources]
Other nameGreat 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[sources]
Dissolution date[sources]
Legal formState Owned Enterprise · Общественная или религиозная организация (объединение)[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN6150023128[sources]
KPP615001001[sources]
OGRN1026100019208[sources]
Phone+79081786557 · -1209[sources]
Registration numbernot available[sources]
Websitehttp://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard · vk.com · vk.com · http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/[sources]
Address346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 · 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1 · Rostov-on-Don · Shosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465 · Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

De-registered in 2017

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

Adresse : 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIE : Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don, Téléphone : +7-8-908-178-65-57, Site : http://vk.com/kazak_nac_guard

Monaco National Fund Freezing List,

засновник та керівник – М. Козіцин

Ukraine NSDC State Register of Sanctions,

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,

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,

Relationships

Data sources

French National Asset Freezing System5,116

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 · DGT

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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 (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 · gb-hmt-13052 · ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba · fr-ga-1845 · eu-tb-logical-7416 · ua-nabc-company-494-international-union-of-public-associations-great-don-army · eu-fsf-eu-4026-84 · gb-fcdo-rus0177 · au-dfat-3025-international-union-of-public-associations-great-don-army · ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 · au-dfat-7668-international-union-of-public-associations-great-don-army · ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army · ua-nazk-company-494 · nz-ru-ent-9 · ru-inn-6150023128 · ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske · ca-sema-ukraine-1-part-2-6 · rupep-company-51030 · NK-NLAWJRjc5iLJfhSWCDzLty · ch-seco-28316 · nz-ru-ent-9-international-union-of-public-associations-great-don-army · ua-nsdc-org-176-2018-549

For experts: raw data explorer