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Cossack National Guard

Sanctioned entity

Cossack National Guard is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Cossack National Guard · Kazachia natsyonalnaia hvardyia · Kozatska natsionalna hvardiia · Казачья Национальная Гвардия · Казачья национальная гвардия · 1 more...				[sources]
Other name	The Great Don Army · Казачья Национальная Гвардия · Казачья национальная гвардия · Козацька національна гвардія				[sources]
Legal form	Armed Separatist Group				[sources]
Country	Russia · Ukraine				[sources]
Website	vk.com · xn--80aaaajfjszd7a3b0e.xn--p1ai				[sources]
Status	not available				[sources]
Address	October (C) District. St Zaplavskaya. Str Shosseynaya 1, 346465 · October (C) District. St Zaplavskaya. Str Shosseynaya 1, Russia, 346465 · October (C). St Zaplavskaya. Str Shosseynaya 1, 346465, Russia				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

https://vk.com/kazak_nac_ guard

— Belgian Financial Sanctions, 2023-04-20

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

— Belgian Financial Sanctions, 2024-11-21

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic". Commanded by and therefore associated with a listed person Nikolay Kozitsyn.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

http://казакнацгвард.рф https://vk.com/kazak_nac_guard

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

— EU Financial Sanctions Files (FSF), 2024-11-21

https://vk.com/kazak_nac_ guard

— EU Financial Sanctions Files (FSF), 2023-04-20

Relationships

Address
Full address	Country
October (C) District. St Zaplavskaya. Str Shosseynaya 1, 346465 · October (C). St Zaplavskaya. Str Shosseynaya 1, 346465, Russia	Russia

Linked to
Object	Role	Start date	End date
Nikolay Ivanovich Kozitsyn Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2019-09-14	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-29	-
Federal Public Service Finance	UKR	2019-09-14	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Source data IDs: ch-seco-30496 · gb-hmt-13218 · ua-nsdc-10081-kozacka-nacionalna-gvardia-kazaca-nacionalnaa-gvardia-kozacka-nacionalna-gvardia · ua-nsdc-org-176-2018-1070 · NK-GU5iuxuAGEorGB7WZfYCtv · nz-ru-ent-6 · eu-tb-logical-7570 · ca-sema-dd9bb0e8dd1773556895ca73ad5c6c803a0309eb · au-dfat-3391-cossack-national-guard · eu-fsf-eu-3574-80 · ua-nabc-company-486-cossack-national-guard · ua-nazk-company-486 · nz-ru-ent-6-cossack-national-guard · gb-fcdo-rus0168 · ca-sema-1-part-2-21-ua-cossack-national-guard · NK-SifnhuRLrYs3VdN3eDRuTr · ua-nsdc-10081-kozacka-nacionalna-gvardia · ca-sema-ukraine-1-part-2-21

For experts: raw data explorer

Factsheet Descriptions Data sources

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