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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ZADACHIN · Andrei Andreevich Zadachin · Andrej Andrejevitj ZADATJIN · Andrej Andrejevič ZADAČIN · Andrej Zadačin · | [sources] | |||
| Other name | Andrei Andreevich ZADACHIN · Andrey Andreevich ZADACHIN · Андрей Андреевич Задачин · Задачин Андрей Андреевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscou · Moscou: RUSSIE · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Andrei · Andrei Andreevich · Andrej · Andrey · Андрей | [sources] | |||
| ID Number | 771577190559 · YBLWST14JJ39 | [sources] | |||
| Last name | ZADACHIN · ZADATJIN · Zadačin · Задачин | [sources] | |||
| Middle name | Andreevich · Andrejevitj · Andrejevič · Андреевич | [sources] | |||
| Second name | Andreevich | [sources] | |||
| Tax Number | 771577190559 | [sources] | |||
| Title | Major | [sources] | |||
| Unique Entity ID | YBLWST14JJ39 | [sources] | |||
| Position | Commandant · Enquêteur au sein de l'unité principale d'enquête du comité d'enquête de la Fédération de Russie · Enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie; commandant · Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation · Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice · | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Special Investigator to the Chief Investigative Directorate of the Investigative Committee of the Russian Federation
En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, Andrei Zadachin a émis une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Il a, en outre, demandé au tribunal la mise en détention de Vladimir Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. Vladimir Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, Andrei Zadachin est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro fiscal individuel : 771577190559 Numéro d’immatriculation fiscale: YBLWST14JJ39
Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation. He initiated a politically motivated criminal case against Vladimir Kara-Murza and petitioned for his arrest for "disseminating false information about the Russian army".
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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United States of America · GSA
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Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-7808-andrei-andreevich-zadachin · acf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe · gb-hmt-15890 · fr-ga-6668 · gb-fcdo-rus1831 · ca-sema-1-part-1-1-13-ru-andrei-andreevich-zadachin · gb-coh-xab8hthddag4kjtcrplcn9icn2e · ofac-40910 · eu-oj-edee7ff007d7f726f3498b1a5a12b31a54cd1171 · ca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6 · eu-tb-logical-153605 · usgsa-s4mrpc33t · us-klepto-hr-visa-russia-andrei-andreevich-zadachin · lt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01 · eu-fsf-eu-10134-43 · mc-freezes-b7986de07699e72c065478a02bff069df055cb31For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |