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'
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. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
