Entity record

International Union of Public Associations 'Great Don Army'Organization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

International Union of Public Associations 'Great Don Army' appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2020-12-31. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2020-12-31. Other entities under Trust services

Source remarks: RUS0177 — 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. (official source)

Key properties

Addresses

Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don

Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region, 346465, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

International Union of Public Associations 'Great Don Army'. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/international-union-of-public-associations-great-don-army-nk7a116783/

Machine-readable export (FTM + lineage): /organizations/international-union-of-public-associations-great-don-army-nk7a116783/entity.json