The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
13018
Nikolay Ivanovich Kozitsyn 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Nikolay Ivanovich Kozitsyn
Primary name
КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.
Nikolai Ivanovich Kozitsyn
Primary name variation
Nikolai Ivanovich Kozytsin
Primary name variation
Nikolay Ivanovich Kozytsin
Primary name variation
Nikolay Ivanovich Kozitsyn 的地址在哪里?
地址
邮政编码
国家
电子邮件地址
电话号码
网站
The Autonomous Republic of Crimea and the city of Sevastopol