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Nikolay Ivanovich Kozitsyn

Military · Sanctioned entity

Nikolay Ivanovich Kozitsyn is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZITSYN, Nikolai · Kozitsyn Mykola Ivanovych · Kozitsyn Nikolay Ivanovich · MYKOLA IVANOVYCH KOZITSYN · Mykola Ivanovych KOZITSYN · 18 more...				[sources]
Other name	Kozitsin Nikolai · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · Mykola KOZITSYN · NIKOLAI KOZITSYN · 15 more...				[sources]
Birth date	1956-06-20 · 1956-10-06				[sources]
Place of birth	Djerzjinsk, Donetsk · Djerzjinsk, Donetsk, Ukraine · Djerzjinsk, région de Donetsk · Djerzjinsk, région de Donetsk : UKRAINE · Donetsk Region · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	MYKOLA IVANOVYCH · Mykola · Mykola Ivanovych · Nikolai · Nikolaj · 4 more...				[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” · 1 more...				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

none

— Belgian Financial Sanctions, 2023-04-20

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, 2024-08-23

none

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

none

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Ukrainian military personnel

— Wikidata non-official source, 2023-07-18

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЗАЧЬЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БЕКЕТ-7"	-	2003-01-04	2018-05-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД"	-	2004-09-27	2008-07-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АССОЦИАЦИИ ДОНСКИХ КАЗАКОВ"	-	2003-01-31	2017-12-26

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД"	Генеральный директор	2004-09-27	2008-07-07
International Union of Public Associations 'Great Don Army'	Войсковой атаман	2002-12-30	2017-08-28

Linked from
Subject	Role	Start date	End date
Cossack National Guard	related-to	-	-
International Union of Public Associations 'Great Don Army'	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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) · 3 more...	-	-
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	2014-08-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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）	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-

Data sources

French National Asset Freezing System5,119

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,256

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/Embargoes8,449

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

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Wikidata378,508

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЗАЧЬЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БЕКЕТ-7"	-	2003-01-04	2018-05-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД"	-	2004-09-27	2008-07-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АССОЦИАЦИИ ДОНСКИХ КАЗАКОВ"	-	2003-01-31	2017-12-26

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОВОД"	Генеральный директор	2004-09-27	2008-07-07
International Union of Public Associations 'Great Don Army'	Войсковой атаман	2002-12-30	2017-08-28

Linked from
Subject	Role	Start date	End date
Cossack National Guard	related-to	-	-
International Union of Public Associations 'Great Don Army'	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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) · 3 more...	-	-
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	2014-08-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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）	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-