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Nikolay Ivanovich Kozitsyn

Military · Sanctioned entity
TypePerson[sources]
NameKOZITSYN, Nikolai · Kozitsyn Mykola Ivanovych · Kozitsyn Nikolay Ivanovich · MYKOLA IVANOVYCH KOZITSYN · Mykola Ivanovych KOZITSYN · 20 more...[sources]
Other nameKozitsin Nikolai · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · Mykola KOZITSYN · NIKOLAI KOZITSYN · 14 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 IVANOVYCH · Mykola · Mykola Ivanovych · Nikolai · Nikolaj · 4 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 and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[sources]
Source linkgels-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,

Ukrainian military personnel

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,263

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

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/Embargoes8,717

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 Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,184

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

United States · GSA

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

EU Consolidated Travel Bans4,170

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

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)176,478

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

External dataset · Russia · FNS

Wikidata388,478

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: ch-seco-28164 · ofac-17241 · usgsa-s4mr4j55q · fr-ga-1593 · ru-inn-615015899336 · au-dfat-2987-nikolay-ivanovich-kozitsyn · ua-nsdc-person-176-2018-1150 · ca-sema-part-1-34-ua-mykola-ivanovych-kozitsyn · ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2 · ua-nazk-person-4517 · eu-tb-logical-7384 · ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c · gb-hmt-13018 · ca-sema-ukraine-1-34 · NK-acp7Tio3H5mRiPd5zzpuGb · mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80 · ca-sema-1-34-ua-mykola-ivanovych-kozitsyn · ua-nsdc-10693-kozicin-mikola-ivanovic · NK-2kdLP2tv3TR5KV6QeAYQi5 · ua-nabc-person-4517-kozitsyn-nikolay-ivanovich · eu-fsf-eu-3539-95 · gb-fcdo-rus0011

For experts: raw data explorer