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] | |||
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 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 |
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.
Ukrainian military personnel
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
mc-freezes-6b2951ed51ea7733b50cfc8672a9ff257ba14f80
· ru-inn-615015899336
· ua-nsdc-10693-kozicin-mikola-ivanovic
· ca-sema-1-34-ua-mykola-ivanovych-kozitsyn
· ua-nabc-person-4517-kozitsyn-nikolay-ivanovich
· usgsa-s4mr4j55q
· gb-hmt-13018
· ua-nsdc-person-176-2018-1150
· ca-sema-part-1-34-ua-mykola-ivanovych-kozitsyn
· ua-nazk-person-4517
· ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2
· NK-acp7Tio3H5mRiPd5zzpuGb
· ca-sema-ukraine-1-34
· ja-mof-41950ab9edc7d0fdc7bbf8800cd8ce58e88c605c
· eu-tb-logical-7384
· eu-fsf-eu-3539-95
· ofac-17241
· NK-2kdLP2tv3TR5KV6QeAYQi5
· ch-seco-28164
· fr-ga-1593
· au-dfat-2987-nikolay-ivanovich-kozitsyn
· gb-fcdo-rus0011
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 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' 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 | - | - |