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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 › Nikolay Ivanovich KOZITSYN

Nikolay Ivanovich KOZITSYN

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

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
UKR UKR
Date of birth
1956-06-20T00:00:00.000Z
Place of birth
Dzerzhinsk Dzerzhinsk
Role
Commander of Cossack Forces

Also known as

Aliases
Commander of Cossack forces. · Mykola Ivanovych KOZITSYN · Mykola KOZITSYN · Nikolai Ivanovich Kozytsin · Nikolai KOZITSYN · Nikolay Ivanovich Kozitsyn · Nikolay Ivanovich KOZITSYN Николай Иванович КОЗИЦЫН Nikolaj Ivanovitj KOZITSYN · Nikolay Ivanovich Kozytsin · Nikolay KOZITSYN · Иванович · Козицын · Николай

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0011) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/08/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNCH_SECOBE_FOD

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

70% indicative

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

70% indicative

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
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.
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.