Lists of sanctions
3.128.205.101
03.05.2025 13:27:51

Nikolai KOZITSYN

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (4)

Last name/Name KOZITSYN
First name/Name Nikolai
Full name/Name Nikolai KOZITSYN
Type Name
Last name/Name KOZITSYN
First name/Name Nikolay
Full name/Name Nikolay KOZITSYN
Type Alias
Quality Strong
Last name/Name KOZITSYN
First name/Name Mykola Ivanovych
Full name/Name Mykola Ivanovych KOZITSYN
Type Alias
Quality Strong
Last name/Name KOZITSYN
First name/Name Mykola
Full name/Name Mykola KOZITSYN
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Donetsk Region

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 03.05.2025. 12:16
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