{"kind":"evidence_file","company":{"id":"5cf97071-f293-47af-b878-57f0f0c15e9f","name":"Garde nationale cosaque","mergedInto":null},"asOf":"2026-10-26T20:02:23.391Z","asOfBasis":"instant","generatedAt":"2026-10-26T23:49:52.214Z","claims":[{"predicate":"name","value":"garde nationale cosaque","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"1860","observedAt":"2026-09-12T15:42:11.216Z","confirmedAt":"2026-10-26T09:31:03.110Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://vk.com/kazak_nac_guard","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"1860","observedAt":"2026-09-12T15:42:11.221Z","confirmedAt":"2026-10-26T09:31:03.113Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"331","regime":"France gels des avoirs","program":"(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:42:11.242Z","recordedAt":"2026-09-12T15:42:11.242Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine - commandée par une personne inscrite sur la liste et par conséquent associée à cette personne (Nikolay KOZITSYN) - elle ferait partie du soi-disant “2e corps d'armée” de la “République populaire de Lougansk”","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"336","regime":"France gels des avoirs","program":"(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:42:11.253Z","recordedAt":"2026-09-12T15:42:11.253Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine - commandée par une personne inscrite sur la liste et par conséquent associée à cette personne (Nikolay KOZITSYN) - elle ferait partie du soi-disant “2e corps d'armée” de la “République populaire de Lougansk”","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"343","regime":"France gels des avoirs","program":"(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:42:11.265Z","recordedAt":"2026-09-12T15:42:11.265Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine - commandée par une personne inscrite sur la liste et par conséquent associée à cette personne (Nikolay KOZITSYN) - elle ferait partie du soi-disant “2e corps d'armée” de la “République populaire de Lougansk”","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"350","regime":"France gels des avoirs","program":"(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:42:11.277Z","recordedAt":"2026-09-12T15:42:11.277Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine - commandée par une personne inscrite sur la liste et par conséquent associée à cette personne (Nikolay KOZITSYN) - elle ferait partie du soi-disant “2e corps d'armée” de la “République populaire de Lougansk”","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"13468ec3-9358-4bd6-a99e-99d271ae25dc","takenAt":"2026-09-12T15:45:25.440Z","methodology":"v4","level":"medium","overall":69,"digest":"477cc5bcc306c29f42ab7cb9ed36d2d34794ce50","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}