Nikolay Ivanovich Kozitsyn

Nikolay Ivanovich Kozitsyn

  • Overview
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  • Data Source
  • Overview of Nikolay Ivanovich Kozitsyn

    IDRUS0011
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID13018

    What alternative names has Nikolay Ivanovich Kozitsyn used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Nikolay Ivanovich KozitsynPrimary nameКОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.
    Nikolai Ivanovich KozitsynPrimary name variation
    Nikolai Ivanovich KozytsinPrimary name variation
    Nikolay Ivanovich KozytsinPrimary name variation

    Where is Nikolay Ivanovich Kozitsyn located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    The Autonomous Republic of Crimea and the city of Sevastopol
    Ukraine

    What are the personal details of Nikolay Ivanovich Kozitsyn?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Oct 06, 1956Djerzjinsk, DonetskUkraineCommander of Cossack Forces
    Male Jun 20, 1956Djerzjinsk, DonetskUkraineCommander of Cossack Forces

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0