Andrej Anatoljevitj Kozitsyn

Sanctioned

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Last update: 01/06/2026

Name: Andrej Anatoljevitj Kozitsyn

Gender: label.gender.m

Birth: 1960-06-09

Nationality: RUS

Person type: label.person_type.P

Other names: Andrej Anatoljevitj Kozitsyn, андрей анатольевич козицын, Andrey Anatolyevich Kozitsyn, Andrej Anatoljevič Kozicyn, Andrej Kozicyn, андрей козицин, Kozitsyn Andrey Anatolyevich, Andrey Anatolievich Kozitsyn

Aliases: андрей анатольевич козицын

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Andrey Anatolyevich Kozitsyn est un homme d'affaires russe influent. Il est cofondateur et PDG d'Ural Mining Metallurgical Company (UMMC/UGMK), l'une des plus grandes sociétés russes de production des
-	Andrey Kozitsyn est un homme d’affaires russe influent. Il est l’ancien PDG d’Ural Mining Metallurgical Company (UMMC/UGMK), l’une des plus grandes sociétés russes de production des principaux produit
-	former CEO of Ural Mining Metallurgical Company (UMMC/UGMK),
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[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.
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Frequently Asked Questions

1. Does Andrej Anatoljevitj Kozitsyn have any sanctions?

Yes, Andrej Anatoljevitj Kozitsyn is sanctioned by:

2. Can I receive AML sanctions alerts on Andrej Anatoljevitj 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 Andrej Anatoljevitj Kozitsyn:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.