Nex Systems
Person

Nikolai KOZITSYN

Sanctioned entity

Born 20 Jun 1956 (70 years old),Ukraine. Named in 15 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Nikolai KOZITSYN)

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

(UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 324)

Commandant des Forces cosaques.CResponsable du commandement de séparatistes dans l’est de l’Ukraine combattant contre les forces gouvernementales ukrainiennes. Continue à soutenir activement des actions ou des politiques séparatistes.

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies.

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

(Date of UN designation: 2014-07-12) (none)

(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 346)

none

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

(also Mykola KOZITSYN, Mykola Ivanovych KOZITSYN, Nikolay KOZITSYN)

(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 335)

Sanctions and listings15

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0011Reference 13018Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2023
    Effective
    12 Jul 2014

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2014-07-12

    2023/571 (OJ L75 I)

    Programme EU-UKRReference EU.3539.95eur-lex.europa.eusanctionsmap.eu

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2023; 2 Apr 2020; 23 Mar 2016; 18 Feb 2025; 27 Sep 2018; 11 Oct 2016; 5 Aug 2014
    Effective
    21 Dec 2023; 2 Apr 2020; 19 Feb 2025; 5 Aug 2014; 27 Sep 2018; 11 Oct 2016; 23 Mar 2016

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 28164seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/1661 du 15/09/2016, (ue) 2015/1514 du 14/09/2015, (ue) 2020/398 du 13/03/2020, (ue) 2018/1230 du 1/09/2018, (UE) 753/2014 11/07/2014, (ue) 2023/571 du 13/03/2023 and (ue) 2016/353 du 10/03/2016

    Autorité de désignation publiée : Union européenne

    Responsable du commandement de séparatistes dans l’est de l’Ukraine combattant contre les forces gouvernementales ukrainiennes. Continue à soutenir activement des actions ou des politiques séparatistes.

    geldefonds.gouv.mc

  • Ukraine Sanctions Regime - Autonomous (Ukraine)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

    Programme AU-UKRAINELast updated 27 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    19 Dec 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 17241treasury.govofac.treasury.gov

  • Effective
    5 Aug 2014

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.5.27改訂

    Reference 39Last updated 27 May 2022mof.go.jp

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Commandant des Forces cosaques.CResponsable du commandement de séparatistes dans l’est de l’Ukraine combattant contre les forces gouvernementales ukrainiennes. Continue à soutenir activement des actions ou des politiques séparatistes.

    Programme EU-UKRReference EU.8491.37gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/571 (OJ L75 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    11 Jul 2014

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 34international.gc.cainternational.gc.ca

Positions held6

  1. Period not retained

    Commandant des Forces cosaques

  2. Period not retained

    Commandant des Forces cosaques.

  3. Period not retained

    「コザック軍司令官」(自称)

  4. Period not retained

    Commander of Cossack forces.

  5. Period not retained

    Commander of Cossack Forces

  6. Period not retained

    Self-proclaimed “Commander of Cossack Forces”

Connections2

Other links2

All 2 markedSanctioned

Other names19

Also known as19

Nikolay Ivanovich KOZITSYNNikolay KOZITSYNКозицын Николай ИвановичNikolai Ivanovich KOZYTSINNikolaj Ivanovitj KOZITSYNMykola KOZITSYNNikolay Ivanovich JOZITSINКОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.Mykola Ivanovych KOZITSYNKOZITSYN, NikolaiNikolai Ivanovich KozitsynKozitsyn Nikolay IvanovichNikolay(Nikolai/Mykola) KOZITSYNニコライ(ミコーラ)・コジツィンNikolay Ivanovich Kozytsinニコライ ・コジツィンNikolai Ivanovich KozytsinНиколай Иванович КОЗИЦЫН
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Nikolay Ivanovich Kozitsyn

Addresses2

  • The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

  • Crimea, Ukraine

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