amisanctioned
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Home › Search › Cossack National Guard Казачья Национальная Гвардия

Cossack National Guard Казачья Национальная Гвардия

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Armed separatist group which has actively supported actions which undermine the territorial integrity · sovereignty and independence of Ukraine and 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’.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2018 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.