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Andrei Andreevich ZADACHIN

Person of interest · Sanctioned entity

Andrei Andreevich ZADACHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Andreevich ZADACHIN · Andrei Andreevich Zadachin · Andrej Andrejevitj ZADATJIN · Andrej Andrejevič ZADAČIN · Andrej Zadačin · 8 more...				[sources]
Other name	Andrei Andreevich ZADACHIN · Andrey Andreevich ZADACHIN · Андрей Андреевич Задачин · ЗАДАЧИН Андрей Андреевич · Задачин Андрей Андреевич				[sources]
Birth date	1990-08-22				[sources]
Place of birth	Russia · Russian Federation, Moscow · Российская Федерация, Москва · Російська Федерація, Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrei Andreevich · Andrej · Andrey · Андрей				[sources]
ID Number	`771577190559`				[sources]
INN	`771577190559`				[sources]
Last name	ZADACHIN · ZADATJIN · ZADAČIN · Zadačin · ЗАДАЧИН · 1 more...				[sources]
Second name	Andreevich				[sources]
Tax Number	`771577190559`				[sources]
Title	Major				[sources]
Position	Commandant · Enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie · 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 · Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation · 5 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-11-14

Descriptions

Special Investigator to the Chief Investigative Directorate of the Investigative Committee of the Russian Federation

— Australian Sanctions Consolidated List, 2023-12-06

En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, 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 M. Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. M. Kara-Murza est un militant d’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 violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

— French Freezing of Assets, 2023-06-06

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".

— ACF List of bribetakers and warmongers non-official source, 2023-04-28

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-12-07	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
European External Action Service	HR	2023-06-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Federal Public Service Finance	HR	2023-06-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: us-klepto-hr-visa-russia-andrei-andreevich-zadachin · ofac-40910 · acf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe · ua-nabc-person-24947-zadachin-andrei-andreevich · gb-hmt-15890 · rupep-person-20140 · eu-fsf-eu-10134-43 · ca-sema-1-part-1-1-13-ru-andrei-andreevich-zadachin · fr-ga-6668 · eu-tb-logical-153605 · au-dfat-7808-andrei-andreevich-zadachin · ua-nazk-person-24947

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Factsheet Descriptions Data sources

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