Nikolay Ivanovich Kozitsyn
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Commandant des Forces cosaques.CResponsable du commandement de séparatistes dans l’est de l’Ukraine combattant contre les forces gouvernementales ukrainiennes. Continue à soutenir activement des actio |
| - | Responsable du commandement de séparatistes dans l’est de l’Ukraine combattant contre les forces gouvernementales ukrainiennes. Continue à soutenir activement les actions ou les politiques séparatiste |
| - | Responsible for commanding separatists in Eastern Ukraine fighting against Ukrainian government forces. |
| - | (UK Sanctions List Ref):RUS0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighti |
| - | (UK Sanctions List Ref):RUS0011 (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remai |
| - | (UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of C |
| - | 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. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| - | |
| - | Commander of Cossack forces. |
| - | none |
| - | none |
Adverse media
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Frequently Asked Questions
1. Does Nikolay Ivanovich Kozitsyn have any sanctions?
Yes, Nikolay Ivanovich Kozitsyn is sanctioned by:
2. Can I receive AML sanctions alerts on Nikolay Ivanovich Kozitsyn?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Ivanovich Kozitsyn:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |