Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei KOZITSYN · Andrei Kozitsyn · Andrej Anatoljevitj KOZITSYN · Andrej Kozicyn · Andrey Anatolevitsj Kozitsin · | [sources] | |||
Other name | Andrei Kozitsyn · Kozitsyn Andrey · Kozitsyn Andrey Anatolievich · Kozitsyn Andrey Anatolyevich · Андрей Анатольевич 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 |
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ch-seco-56266
· eu-tb-logical-141898
· mc-freezes-36de2ae816a57ba9ded0666c681afdc2708b8f22
· acf-c6851efc9ee2048757354a7141fb6e1c631db601
· ca-sema-0c84adfb79c946189af83ff35614071dcf533a61
· fr-ga-4916
· ca-sema-russia-1-803
· ua-nsdc-17541-kozicin-andrij-anatolijovic
· ua-nazk-person-2002
· ru-inn-660600232417
· acf-1c2b53be2f6599ea98419d8d7cdcaaa4eb170685
· acf-00b2b4bd1abb73c93bc5d80ae7ecfb09a35764a6
· ua-nabc-person-2002-kozitsyn-andrei-anatolyevich
· ca-sema-1-803-ru-andrei-kozitsyn
· eu-fsf-eu-8491-37
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 "РЕСТ-ЦЕНТР" | 6.67 | - | ||
ООО "ТАКТИКА" | 100 | - | ||
ООО "ОСТОВ" | 100 | - | ||
ООО "АКТИВ" | 76 | - | ||
ООО "АЛЬФА" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilna kompaniia Anzherska-Pivdenna" Sanctioned entity | 13.76748 | - | ||
ООО "ФАБРИКА ЗДОРОВОГО ПИТАНИЯ" | 90 | - | ||
ООО "ПРАЙМ-ДЕВЕЛОПМЕНТ" | 51 | - | ||
ООО "ОМЕГА-ЦЕНТР" | 50 | - | ||
ООО "АГРО-АКТИВ" | 50 | - | ||
ООО "ИНТЕЛЛЕКТ" | 100 | - | ||
ООО "КОНТИНЕНТ-ГРУПП" | 74 | - | ||
ООО "ВЕСТОР" | 99 | - | ||
ООО "СИБИР ГРУПП" | 99 | - | ||
ООО "ИЗУМРУД" | 51 | - | ||
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "УГМК-НАВИГАТОР" | 90 | - | ||
ООО "ХРАМ СВЯТОЙ ЕКАТЕРИНЫ" | 50 | - | ||
ООО "ТИТУЛ" | 51 | - | ||
ООО "ДИАЛОГ-С" | 100 | - | ||
ООО "РЕГИОН-М" | 74 | - | ||
ООО "АТТАШЕ" | 74 | - | ||
ООО "МЕЛОДИЯ" | 26.6702 | - | ||
ООО "КОНСУЛ" | 74 | - | ||
ООО "СИНЕРГИЯ" | - | - | ||
ООО "ВЕЕР МОЛЛ" | 100 | - | ||
ООО "ОТРОГ-М" | 100 | - | ||
ООО "КВАРТЕТ" | 51 | - | ||
ООО "АВС ПЛЮС" | 99.88938 | - | ||
ООО "ТОП МОТОРСАЙКЛС ЕКАТЕРИНБУРГ" | 90 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СОЮЗ ПРЕДПРИЯТИЙ МЕТАЛЛУРГИЧЕСКОГО КОМПЛЕКСА СВЕРДЛОВСКОЙ ОБЛАСТИ" | Президент | |||
ООО "УГМК-ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |