Nikolay Ivanovich Kozitsyn

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Russia, Ukraine
Identifiers
uk_uid: 13018
Recorded programmes

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

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nikolay Ivanovich KozitsynNikolay Ivanovich KOZ…Nikolay Ivanovich KOZ…Mykola Ivanovych KOZI…Mykola KOZITSYNNikolai Ivanovich KOZ…Nikolai KOZITSYNNikolay Ivanovich JOZ…Nikolay Ivanovich KOZ…Nikolay KOZITSYNListed on 2 Sep. 2014…Crimea, UkraineNikolay Ivanovich Koz…Nikolay Ivanovich Koz…Nikolai Ivanovich Koz…Nikolai Ivanovich Koz…Nikolay Ivanovich Koz…RussiaThe Autonomous Republ…
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 29872026-07-23Unknown source ↗
UK · 13018—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2987

list version published 2026-07-23
Recorded nameKind
Nikolay Ivanovich KOZITSYNPrimary name
Mykola Ivanovych KOZITSYNAlias
Mykola KOZITSYNAlias
Nikolai Ivanovich KOZYTSINAlias
Nikolai KOZITSYNAlias
Nikolay Ivanovich JOZITSINAlias
Nikolay Ivanovich KOZITSYNAlias
Nikolay KOZITSYNAlias
Programmes

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

Addresses recorded
  • Crimea, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Crimea, Ukraine"
  ],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 06/10/1956 20/06/1956",
    "Place of Birth: Djerzjinsk, Donetsk, Ukraine",
    "Listing Information: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)"
  ]
}

UK · entry 13018

list version published —
Recorded nameKind
Nikolay Ivanovich KozitsynPrimary name
Nikolai Ivanovich KozitsynAlias
Nikolai Ivanovich KozytsinAlias
Nikolay Ivanovich KozytsinAlias
Programmes

Russia

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

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Nikolay Ivanovich Kozitsyn — sanctions list record (AU, UK) — investment.com