Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOZITSYN, Nikolai · Kozitsyn Mykola Ivanovych · Kozitsyn Nikolay Ivanovich · MYKOLA IVANOVYCH KOZITSYN · Mykola Ivanovych KOZITSYN · | [sources] | |||
Other name | Kozitsin Nikolai · Mykola Ivanovych KOZITSYN · Mykola Iwanowytsch Kosizyn · Mykola KOZITSYN · NIKOLAI KOZITSYN · | [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 IVANOVYCH · Mykola · Mykola Ivanovych · Nikolai · Nikolaj · | [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 and the city of Sevastopol · 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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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-hmt-13018
· mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80
· ofac-17241
· ca-sema-1-34-ua-mykola-ivanovych-kozitsyn
· ch-seco-28164
· eu-fsf-eu-3539-95
· ua-nabc-person-4517-kozitsyn-nikolay-ivanovich
· ru-inn-615015899336
· usgsa-s4mr4j55q
· gb-fcdo-rus0011
· ua-nazk-person-4517
· ua-nsdc-10693-kozicin-mikola-ivanovic
· eu-tb-logical-7384
· NK-acp7Tio3H5mRiPd5zzpuGb
· fr-ga-1593
· ca-sema-part-1-34-ua-mykola-ivanovych-kozitsyn
· ca-sema-ukraine-1-34
· au-dfat-2987-nikolay-ivanovich-kozitsyn
· ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c
· ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2
· ua-nsdc-person-176-2018-1150
· NK-2kdLP2tv3TR5KV6QeAYQi5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 "АГРОВОД" | - | |||
ООО "ТОРГОВЫЙ ДОМ АССОЦИАЦИИ ДОНСКИХ КАЗАКОВ" | - | |||
ООО КАЗАЧЬЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БЕКЕТ-7" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "АГРОВОД" | Генеральный директор | |||
International Union of Public Associations 'Great Don Army' Sanctioned entity | Войсковой атаман |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Cossack National Guard Sanctioned entity | related-to | - | - | |
International Union of Public Associations 'Great Don Army' Sanctioned entity | related-to | - | - |