amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › KOZITSYN Andrei

KOZITSYN Andrei

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
RU
Date of birth
1960-06-09T00:00:00.000Z

Also known as

Aliases
Andrej Anatoljevitj KOZITSYN · Andrej Kozicyn · Andrey Anatolyevich Kozitsyn · Andrey Anatolyevich KOZITSYN · Andrey Anatolyevich KOZITSYN; Andrej Kozicyn; Андрей Анатольевич КОЗИЦЫН; Андрей Козицин; Andrej Anatoljevitj KOZITSYN · former CEO of Ural Mining Metallurgical Company (UMMC/UGMK) · KOZITSYN Andrei · Анатольевич · Андрей · Андрей Анатольевич КОЗИЦЫН · Андрей Анатольевич КОЗИЦЫН Andrey Anatolyevich KOZITSYN Andrej Anatoljevitj KOZITSYN Andrej Kozicyn Андрей Козицин Andrej Kozicyn · Андрей Козицин · Андрей Козицын · КОЗИЦЫН

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 28/07/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/05/2022 source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/05/2022 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/05/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/05/2022 15/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

CA_DFATDBE_FODEU_FSFCH_SECOCA_DFATDCA_DFATDBE_FODBE_FODBE_FODCA_DFATDEU_TRAVEL_BANS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andrei KOZITSYN

Russia
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: andrei, kozitsyn
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

Andrei KOZITSYN

Russia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: andrei, kozitsyn
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

Andrei KOZITSYN

Russia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: andrei, kozitsyn
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia / Russie

person

BEZRUKOV Sergei

 person

KOVPAK Lev Igorevich

 person

KOZHEVNIKOV Vyacheslav Evgenyievich

 person

KRANS Maksim Iosifovich

 person

KRASOV Andrey Leonidovich

 person

PONOMAREV Valery Andreevich

 person

TKACHEV Anton Olegovich

 person

CHICHERINA Yulia Dmitrievna

View all sanctioned entities from Russia / Russie →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KOZITSYN Andrei sanctioned?

Yes. KOZITSYN Andrei (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, Canada DFATD, the earliest dated 2022-05-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KOZITSYN Andrei?

KOZITSYN Andrei is listed by EU FSF, BE FOD, Switzerland SECO, Canada DFATD under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was KOZITSYN Andrei first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-05-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that KOZITSYN Andrei is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.