Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOZITSYN, Nikolai · Kozitsyn Mykola Ivanovych · Kozitsyn Nikolay Ivanovich · MYKOLA IVANOVYCH KOZITSYN · MYKOLA KOZITSYN · | [sources] | |||
Other name | Kozitsin Nikolai · MYKOLA IVANOVYCH KOZITSYN · MYKOLA KOZITSYN · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · | [sources] | |||
Weak alias | Н.И.Козицин | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Djerzjinsk, Donetsk · Djerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Djerzjinsk, région de Donetsk : UKRAINE · Donetsk Region · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | MYKOLA · MYKOLA IVANOVYCH · Mykola · Mykola Ivanovych · NIKOLAI · | [sources] | |||
INN | 615015899336 | [sources] | |||
Last name | KOZITSYN · Kozitsyn · Kozytsin · КОЗИЦЫН · Козицын | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Ivanovych · Иванович | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Wikidata ID | Q4226624 | [sources] | |||
Position | Commandant des Forces cosaques · Commandant des Forces cosaques. · Commander of Cossack Forces · Commander of Cossack forces. · Self-proclaimed “Commander of Cossack Forces” · | [sources] | |||
Address | Crimea, Ukraine · The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
none
Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies.
none
none
Commandant des Forces cosaques.CResponsable du commandement de séparatistes dans l’est de l’Ukraine combattant contre les forces gouvernementales ukrainiennes. Continue à soutenir activement des actions ou des politiques séparatistes.
Born on 6 October 1956 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Ukrainian military personnel
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
European Union | Council of the European Union | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
European Union | Council of the European Union | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
France | Direction Générale du Trésor | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · | - | - | |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Monaco | La Principauté de Monaco | - | - | - |
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
Crimea, Ukraine | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО КАЗАЧЬЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БЕКЕТ-7" | - | |||
ООО "ТОРГОВЫЙ ДОМ АССОЦИАЦИИ ДОНСКИХ КАЗАКОВ" | - | |||
ООО "АГРОВОД" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "АГРОВОД" | Генеральный директор | - | ||
International Union of Public Associations 'Great Don Army' Disqualified · Sanctioned entity | Войсковой атаман | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
International Union of Public Associations 'Great Don Army' Disqualified · Sanctioned entity | related-to | - | - | |
Cossack National Guard Disqualified · Sanctioned entity | related-to | - | - |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus0011
· ua-nsdc-10693-kozicin-mikola-ivanovic
· ca-sema-ukraine-1-34
· usgsa-s4mr4j55n
· ru-inn-615015899336
· ofac-17241
· ca-sema-part-1-34-ua-mykola-ivanovych-kozitsyn
· NK-2kdLP2tv3TR5KV6QeAYQi5
· eu-fsf-eu-3539-95
· ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2
· mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80
· NK-acp7Tio3H5mRiPd5zzpuGb
· eu-tb-logical-7384
· ca-sema-1-34-ua-mykola-ivanovych-kozitsyn
· ua-nsdc-person-176-2018-1150
· usgsa-s4mr4j55l
· ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c
· gb-hmt-13018
· usgsa-s4mr4j55s
· ch-seco-28164
· gb-coh-y2ma59jlo2hven-p-3ojhzqzkg
· au-dfat-2987-nikolay-ivanovich-kozitsyn
· usgsa-s4mr4j55q
· fr-ga-1593
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.