Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | International 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" · | [sources] | |||
Other name | Great 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" · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | State Owned Enterprise · Общественная или религиозная организация (объединение) | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
INN | 6150023128 | [sources] | |||
KPP | 615001001 | [sources] | |||
OGRN | 1026100019208 | [sources] | |||
Phone | +79081786557 · -1209 | [sources] | |||
Registration number | not available | [sources] | |||
Website | http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard · vk.com · vk.com · http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | [sources] | |||
Address | 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 · 346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia · 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION · 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1 · Rostov-on-Don · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017
Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/
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.
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard
Phone number: +7-8-908-178-65-57
De-registered in 2017
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.
Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017
Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/
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.
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.
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
засновник та керівник – М. Козіцин
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-494-international-union-of-public-associations-great-don-army
· ua-nsdc-org-176-2018-549
· rupep-company-51030
· nz-ru-ent-9-international-union-of-public-associations-great-don-army
· eu-fsf-eu-4026-84
· gb-hmt-13052
· mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
· ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
· ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army
· fr-ga-1845
· ua-nazk-company-494
· gb-fcdo-rus0177
· eu-tb-logical-7416
· ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
· au-dfat-3025-international-union-of-public-associations-great-don-army
· ca-sema-ukraine-1-part-2-6
· ch-seco-28316
· NK-NLAWJRjc5iLJfhSWCDzLty
· ru-inn-6150023128
· nz-ru-ent-9
· au-dfat-7668-international-union-of-public-associations-great-don-army
· ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nikolay Ivanovich Kozitsyn Sanctioned entity | Войсковой атаман |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nikolay Ivanovich Kozitsyn Sanctioned entity | related-to | - | - |