NIKOLAY KOZITSYN

NIKOLAY KOZITSYN is found actively sanctioned on 6 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which NIKOLAY KOZITSYN is known as:

Our sanctions database shows 1 Address for NIKOLAY KOZITSYN:

United States Of America

ID Details

ID NUMBER : S4MR4J55N

ID TYPE : SAM Number

ID NUMBER : S4MR4J55L

ID TYPE : SAM Number

ID NUMBER : S4MR4J55S

ID TYPE : SAM Number

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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NIKOLAY KOZITSYN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2014	active
UK Disqualified Directors List	Companies House of United Kingdom	Sep 15, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2014
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2014	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active