Entity record
Nikolai Ivanovich KozitsynPerson
Nikolai Ivanovich Kozitsyn 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.
Also known as
- Nikolay Ivanovich Kozitsyn
- КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ. (Cyrl)
- Nikolai Ivanovich Kozytsin
- Nikolay Ivanovich Kozytsin
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS0011 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Djerzjinsk, Donetsk
- Nationality
- UA
- Position
- Commander of Cossack Forces
Addresses
The Autonomous Republic of Crimea and the city of Sevastopol, UASource 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 .
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
Nikolai Ivanovich Kozitsyn. 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/people/nikolai-ivanovich-kozitsyn-nk0ead58ce/
Machine-readable export (FTM + lineage): /people/nikolai-ivanovich-kozitsyn-nk0ead58ce/entity.json