Nikolai Ivanovich Kozitsyn
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1956-06-20T00:00:00.000Z
- Place of birth
- Djerzjinsk, Donetsk
- Role
- Commander of Cossack Forces
Also known as
Designation timeline · 3
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0011) Russia publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Sanctions programs · 3
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 2
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.
Nikolay Ivanovich KOZITSYN
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovich, kozitsyn, nikolay - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Nikolaj Ivanovitj KOZITSYN
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivanovitj, kozitsyn, nikolaj - ✗ One source did not publish nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Nikolai Ivanovich Kozitsyn sanctioned?
Yes. Nikolai Ivanovich Kozitsyn (individual) is subject to 3 active sanctions designations from UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2014-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nikolai Ivanovich Kozitsyn?
Nikolai Ivanovich Kozitsyn is listed by UK OFSI, Switzerland SECO, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, UKRAINE-EO13660. See the designations for the issuing authority and source URL of each.
When was Nikolai Ivanovich Kozitsyn first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-08-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Nikolai Ivanovich Kozitsyn 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.