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Nikolay Ivanovich Kozitsyn

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameKOZITSYN, Nikolai · Kozitsyn Mykola Ivanovych · Kozitsyn Nikolay Ivanovich · MYKOLA IVANOVYCH KOZITSYN · MYKOLA KOZITSYN · 23 more...[sources]
Other nameKozitsin Nikolai · MYKOLA IVANOVYCH KOZITSYN · MYKOLA KOZITSYN · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · 17 more...[sources]
Weak aliasН.И.Козицин[sources]
Birth date · [sources]
Place of birthDjerzjinsk, Donetsk · Djerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Djerzjinsk, région de Donetsk : UKRAINE · Donetsk Region · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameMYKOLA · MYKOLA IVANOVYCH · Mykola · Mykola Ivanovych · NIKOLAI · 7 more...[sources]
INN615015899336[sources]
Last nameKOZITSYN · Kozitsyn · Kozytsin · КОЗИЦЫН · Козицын[sources]
Middle nameIvanovich · Ivanovitj · Ivanovych · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ4226624[sources]
PositionCommandant des Forces cosaques · Commandant des Forces cosaques. · Commander of Cossack Forces · Commander of Cossack forces. · Self-proclaimed “Commander of Cossack Forces” · 1 more...[sources]
AddressCrimea, 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

none

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Born on 6 October 1956 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ukrainian military personnel

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
European UnionCouncil of the European Union---
JapanMinistry 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)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
FranceDirection 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) · 3 more...--
Show more (28)
Directorships
OrganizationRoleStart dateEnd date
ООО "АГРОВОД"Генеральный директор-
International Union of Public Associations 'Great Don Army' Disqualified · Sanctioned entityВойсковой атаман-
Linked from
SubjectRoleStart dateEnd date
Cossack National Guard Disqualified · Sanctioned entityrelated-to--
International Union of Public Associations 'Great Don Army' Disqualified · Sanctioned entityrelated-to--

Data sources

Canadian Consolidated Autonomous Sanctions List4,722

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,147

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

Swiss SECO Sanctions/Embargoes7,049

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List5,240

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,531

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

Monaco National Fund Freezing List5,489

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,515

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,169

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

US SAM Procurement Exclusions105,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,658

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

Japan · MoF

UK Companies House Disqualified Directors15,587

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,481

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions18,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,840

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

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Wikidata350,619

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


Source data IDs: mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80 · ca-sema-ukraine-1-34 · ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2 · NK-2kdLP2tv3TR5KV6QeAYQi5 · ofac-17241 · ch-seco-28164 · gb-coh-y2ma59jlo2hven-p-3ojhzqzkg · au-dfat-2987-nikolay-ivanovich-kozitsyn · ca-sema-1-34-ua-mykola-ivanovych-kozitsyn · ua-nsdc-10693-kozicin-mikola-ivanovic · usgsa-s4mr4j55n · ru-inn-615015899336 · ua-nsdc-person-176-2018-1150 · ca-sema-part-1-34-ua-mykola-ivanovych-kozitsyn · eu-fsf-eu-3539-95 · gb-fcdo-rus0011 · ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c · NK-acp7Tio3H5mRiPd5zzpuGb · usgsa-s4mr4j55q · gb-hmt-13018 · eu-tb-logical-7384 · usgsa-s4mr4j55l · usgsa-s4mr4j55s · fr-ga-1593

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