Research tool

Andrei Andreevich ZADACHIN

Politician · Sanctioned entity
Andrei Andreevich ZADACHIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrei Andreevich ZADACHIN · Andrey Andreevich Zadachin · ZADACHIN Andrei Andreevich · Андрей Андреевич Задачин[sources]
Other nameZadachin Andrei Andreevich · Zadachin Andrej Andreevich · Zadachin Andrejj Andreevich · Zadachin Andrey Andreevich · Zadačin Andrej Andreevič · 4 more...[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrey · Андрей[sources]
KeywordsСиловики і правоохоронці[sources]
Last nameZadachin · Задачин[sources]
PatronymicAndreevich · Андреевич[sources]
PositionInvestigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice · Main Investigation Department of the Investigative Committee of Russia in St. Petersburg · ГСУ СК России по Санкт-Петербургу (старший следователь второго следственного отдела (по расследованию налоговых преступлений) второго управления по расследованию особо важных дел (о преступлениях против государственной власти и в сфере экономики)) · Следователь по особо важным делам ГСУ СК РФ, майор юстиции · Слідчий з особливо важливих справ ДСУ СК РФ, майор юстиції[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Family members
RelativeRelationshipStart dateEnd date
Irina Valer'yevna Zadachinamother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier13[sources]
Reason1, Part 1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source


Source data IDs: ca-sema-1-part-1-1-13-ru-andrei-andreevich-zadachin · rupep-person-20140 · ua-nabc-person-24947-zadachin-andrei-andreevich

For experts: raw data explorer