International Union of Public Associations 'Great Don Army'
Sanctioned entityRussia. Named in 10 sanctions listings.
Summary
State Owned Enterprise
(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 350)
Phone number: +7-8-908-178-65-57
(Designation details: date of listing: 25.7.2014)
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard
(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 346)
Adresse : 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIE : Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don, Téléphone : +7-8-908-178-65-57, Site : http://vk.com/kazak_nac_guard
(UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 326)
The Director Disqualification Sanction was imposed on 09/04/2025.
The “Great Don army” established the “Cossack National Guard”, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
rayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et menaçant la stabilité ou la sécurité de l'Ukraine. Associée avec M. Nikolay KOZITSYN, commandant des forces cosaques qui exerce le commandement des séparatistes dans l'est de l'Ukraine qui luttent contre les forces gouvernementales ukrainiennes.
Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/
(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)
The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for Commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)
De-registered in 2017
Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017
(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 341)
date of listing: 25.7.2014
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
Sanctions and listings10
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au
- Effective
- 18 Mar 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz
- Listed
- 15 Sep 2017; 13 Sep 2019
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/1403 (OJ L236)
2017/1549 (OJ L237)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 6 Aug 2014
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 6international.gc.cainternational.gc.ca
EU sanctions related to Ukraine - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (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
rayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et menaçant la stabilité ou la sécurité de l'Ukraine. Associée avec M. Nikolay KOZITSYN, commandant des forces cosaques qui exerce le commandement des séparatistes dans l'est de l'Ukraine qui luttent contre les forces gouvernementales ukrainiennes.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1549 du 14/09/2017, (ue) 2016/1661 du 15/09/2016, (ue) 2019/1403 du 12/09/2019, (ue) 2020/398 du 13/03/2020, (ue) 2018/1230 du 12/09/2018 and (ue) 810/2014 du 25/07/2014
Autorité de désignation publiée : Union européenne
rayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et menaçant la stabilité ou la sécurité de l'Ukraine. Associée avec M. Nikolay KOZITSYN, commandant des forces cosaques qui exerce le commandement des séparatistes dans l'est de l'Ukraine qui luttent contre les forces gouvernementales ukrainiennes.
- Effective
- 9 Dec 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(団体)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 6mof.go.jp
- Listed
- 2 Apr 2020; 26 Sep 2017; 1 Oct 2019; 27 Sep 2018; 11 Oct 2016; 5 Aug 2014
- Effective
- 2 Apr 2020; 26 Sep 2017; 11 Oct 2016; 27 Sep 2018; 1 Oct 2019; 5 Aug 2014
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 28316seco.admin.chseco.admin.ch
- Listed
- 13 Mar 2020
- Effective
- 14 Mar 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
date of listing: 25.7.2014
regulationType=amendment; organisationType=council
2020/398 (OJ L78)
Programme EU-UKRReference EU.4026.84eur-lex.europa.eusanctionsmap.eu
- 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
Director Disqualification Sanction, trust services sanctions and asset freeze
The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0177Reference 13052Last updated 9 Apr 2025gov.ukgov.uk
Connections1
Other links1
- Nikolai KOZITSYNSanctionedDebarredLinked to"Related-to"Born 20 Jun 1956Ukraine
Other names10
Also known as10
Addresses10
Shosseynaya 1 St. St Zaplavskaya October (C) Rostov
Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don
Voroshilovskiy Prospekt 12/85-87/13, Russian Federation
Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION
346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia
346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1
Shosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465
Str Shosseynaya 1, St Zaplavskaya, Russian Federation, 346465
Rostov-on-Don
346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION
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