Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei KOZITSYN · Andrei Kozitsyn · Andrej Anatoljevitj KOZITSYN · Andrej Kozicyn · Andrey Anatolevitsj Kozitsin · | [sources] | |||
Other name | Kozitsyn Andrey · Kozitsyn Andrey Anatolievich · Kozitsyn Andrey Anatolyevich · Андрей Анатольевич КОЗИЦЫН · Андрей Козицын · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Verkhnyaya Pyshma | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Anatolyevich · АНДРЕЙ · | [sources] | |||
INN | 660600232417 | [sources] | |||
Last name | KOZITSYN · Kozicyn · Kozitsyn · КОЗИЦЫН · Козицин | [sources] | |||
Middle name | Anatoljevitj · Anatoljevič · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Wikidata ID | Q4226635 | [sources] | |||
Position | former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), | [sources] | |||
Education | Doctor of Economics · Ural Federal University | [sources] | |||
Address | Російська Федерація, Свердловська область, м. Верхня Пишма | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Andrey Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Andrey Kozitsyn est un homme d’affaires russe influent. Il est l’ancien PDG d’Ural Mining Metallurgical Company (UMMC/UGMK), l’une des plus grandes sociétés russes de production des principaux produits de base (notamment le cuivre, le zinc, le charbon, l’or et l’argent), et demeure un homme d’affaires actif dans de nombreux secteurs d’activité différents. Il est reconnu pour ses contributions importantes à l’économie russe et au développement de la région de l’Oural. Dès lors, il est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Russian oligarch and junior partner of Iskander Makhmudov, a mining and metallurgical magnate, and a former member of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. In 2024, he ranked 31st on Forbes' list of '125 Billionaires of Russia', with a fortune of 4.4 billion USD. He owns stakes in JSC Ural Mining and Metallurgical Company (UGMK) and is a co-owner of the railway transportation company Coal-Trans as well as the coal mining company JSC Kuzbassrazrezugol Management Company. He finances Russia's aggressive war against Ukraine by participating in companies that generate significant revenue for the Russian government and operate in key sectors of the Russian economy. The companies he co-owns supply raw materials and components for the Russian defence industry. In 2023, he received recognition from Vladimir Putin for his contribution to the All-Russian public-state organization Russian Military-Historical Society, where he is an honorary member. The Russian Military-Historical Society is an important organization for the Russian authorities, bringing together ideologists of the political regime and supporters of Vladimir Putin's policies.
Mining and metallurgical magnate, former member of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. His companies illegally seized state land. The election campaign of the Governor of the Chelyabinsk Oblast Alexei Teksler was financed through his company.
He is a Russian oligarch and junior partner of Iskandar Makhmudov, a mining and metallurgical magnate, and a former member of the Legislative Assembly of the Sverdlovsk region from the United Russia party. In 2024, he ranked 31st on Forbes' list of ""125 Billionaires of Russia,"" with a fortune of 4.4 billion USD. He owns stakes in Ural Mining and Metallurgical Company JSC (UGMK) and is a co-owner of the railway transportation company Coal-Trans as well as the coal mining company Kuzbassrazrezugol Management Company JSC. He finances Russia's aggressive war against Ukraine by participating in companies that generate significant revenue for the Government of Russia and operate in key sectors of the Russian economy. The companies he co-owns supply raw materials and components for the Russian defense industry. In 2023, he received recognition from Vladimir Putin for his contribution to the All-Russian public-state organization Russian Military-Historical Society, where he is an honorary member. The Russian Military-Historical Society is an important organization for the Russian authorities, bringing together ideologists of the political regime and supporters of Vladimir Putin's policies.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian Billionaire & Businessman
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-56266
· ca-sema-0c84adfb79c946189af83ff35614071dcf533a61
· acf-00b2b4bd1abb73c93bc5d80ae7ecfb09a35764a6
· eu-fsf-eu-8491-37
· acf-1c2b53be2f6599ea98419d8d7cdcaaa4eb170685
· mc-freezes-36de2ae816a57ba9ded0666c681afdc2708b8f22
· ua-nabc-person-2002-kozitsyn-andrei-anatolyevich
· ca-sema-1-803-ru-andrei-kozitsyn
· ca-sema-russia-1-803
· fr-ga-4916
· ua-nazk-person-2002
· ua-nsdc-17541-kozicin-andrij-anatolijovic
· acf-c6851efc9ee2048757354a7141fb6e1c631db601
· eu-tb-logical-141898
· ru-inn-660600232417
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ОМЕГА-ЦЕНТР" | 50 | - | ||
ООО "МЕЛОДИЯ" | 26.6702 | - | ||
ООО "ВЕЕР МОЛЛ" | 100 | - | ||
ООО "КВАРТЕТ" | 51 | - | ||
ООО "ОСТОВ" | 100 | - | ||
ООО "РЕГИОН-М" | 74 | - | ||
ООО "ДИАЛОГ-С" | 100 | - | ||
ООО "ТИТУЛ" | 51 | - | ||
ООО "КОНТИНЕНТ-ГРУПП" | 74 | - | ||
ООО "ОТРОГ-М" | 100 | - | ||
ООО "ИЗУМРУД" | 51 | - | ||
ООО "СИНЕРГИЯ" | - | - | ||
ООО "АВС ПЛЮС" | 99.88938 | - | ||
ООО "АТТАШЕ" | 74 | - | ||
ООО "РЕСТ-ЦЕНТР" | 6.67 | - | ||
ООО "АКТИВ" | 76 | - | ||
ООО "КОНСУЛ" | 74 | - | ||
ООО "ФАБРИКА ЗДОРОВОГО ПИТАНИЯ" | 90 | - | ||
ООО "ТАКТИКА" | 100 | - | ||
ООО "ПРАЙМ-ДЕВЕЛОПМЕНТ" | 51 | - | ||
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "УГМК-НАВИГАТОР" | 90 | - | ||
ООО "ИНТЕЛЛЕКТ" | 100 | - | ||
ООО "АГРО-АКТИВ" | 50 | - | ||
ООО "ХРАМ СВЯТОЙ ЕКАТЕРИНЫ" | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilna kompaniia Anzherska-Pivdenna" Sanctioned entity | 13.76748 | - | ||
ООО "ТОП МОТОРСАЙКЛС ЕКАТЕРИНБУРГ" | 90 | - | ||
ООО "ВЕСТОР" | 99 | - | ||
ООО "АЛЬФА" | 100 | - | ||
ООО "СИБИР ГРУПП" | 99 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СОЮЗ ПРЕДПРИЯТИЙ МЕТАЛЛУРГИЧЕСКОГО КОМПЛЕКСА СВЕРДЛОВСКОЙ ОБЛАСТИ" | Президент | |||
ООО "УГМК-ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |