International Union of Public Associations 'Great Don Army' - Sanctions record
3.138.191.28
29.04.2025 18:59:22
International Union of Public Associations 'Great Don Army' - Sanctions record

International Union of Public Associations 'Great Don Army'

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 25.07.2014

Names (1)

Last name/Name International Union of Public Associations 'Great Don Army'
Full name/Name International Union of Public Associations 'Great Don Army'
Type Primary name

Addresses (1)

Country Russian Federation
Postal code 3

Identification documents (3)

Type Entity Type: State Owned Enterprise
Type Phone Number: -1209
Type Website: Social Media: Cossack National Guard http://vk.com/kazak_nac_guard

Notes (2)

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 '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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name International Union of Public Associations 'Great Don Army'
Full name/Name International Union of Public Associations 'Great Don Army'
Type Prime alias

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Full address Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don
Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Postal code 3
Full address Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region 346465 Russian Federation
Status Historical (last time active at 16.09.2022 19:15)

Identification documents (4)

Status Historical (last time active at 16.09.2022 19:15)
Type Website: http://vvd2003.narod.ru/, http://xn--80aaaajfjszd7a3b0e.xn--plai, Social Media: Cossack National Guard http://vk.com/kazak_nac_guard
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +7-8-908-178-65-57
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: State Owned Enterprise
Status Historical (last time active at 28.02.2022 05:16)
Type Website: http://vvd2003.narod.ru/, Social Media: Cossack National Guard http://vk.com/kazak_nac_guard, http://xn--80aaaajfjszd7a3b0e.xn--plai.
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.