The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
13218
What alternative names has Cossack National Guard used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Cossack National Guard
Primary name
The Great Don Army
Alias
Where is Cossack National Guard located?
Address
Postal Code
Country
Email Address
Phone Number
Website
October (C) District. St Zaplavskaya. Str Shosseynaya 1
346465
Russia
What type of entity is Cossack National Guard?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Armed Separatist Group
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.