Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI PETROVICH KAZAZAEV · Andrej Kazazajev · Andrey Kazazaev · Andrey Petrovich KAZAZAEV · Andrey(Andrei) Kazazaev · | [sources] | |||
Other name | Andrei Petrovich Kazazaev · KAZAZAEV, Andrei Petrovich · Kazazaiev Andrii Petrovych · Андрей Петрович КАЗАЗАЕВ · КАЗАЗАЕВ Андрей Петрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ouglitch · Ouglitch : RUSSIE · Uglich, RUSSIAN FEDERATION · Uglich, Russia · Uglich, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI PETROVICH · Andrei · Andrey · Andrey Petrovich · Андрей | [sources] | |||
ID Number | 330515309950 | [sources] | |||
INN | 330515309950 | [sources] | |||
Last name | Kazazaev · КАЗАЗАЕВ | [sources] | |||
Middle name | Petrovich | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Tax Number | 330515309950 | [sources] | |||
Unique Entity ID | M7HXEVJN9J76 · RVR6YNE6P1T9 | [sources] | |||
Position | CEO of V.A. Degtyarev Plant · Directeur général de OJSC “Plant named after V.A. Degtyarev” · General Director of OJSC "Plant named after V.A. Degtyarev" · V.A. デグチャリョフ工場CEO | [sources] | |||
Address | RU · Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 330515309950
Function: General Director of OJSC Plant named after V.A. Degtyarev
Andrey Kazazaev is the General Director of OJSC Plant named after V.A. Degtyarev. He is responsible for the fulfilment of Russian state defence orders for arms used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. As the General Director of the company, he publicly supports the ongoing Russian aggression against Ukraine. Therefore, in his position, Andrey Kazazaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Andrey Kazazaev est directeur général de OJSC “Plant named after V.A. Degtyarev”. Il est responsable de l’exécution des commandes de défense de l’État russe pour des armes utilisées par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En tant que directeur général de l’entreprise, il soutient publiquement l’agression actuellement menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Kazazaev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Numéro d’identification fiscale: 330515309950
(also ANDREY PETROVICH KAZAZAEV)
(also ANDREY PETROVICH KAZAZAEV)
(also ANDREI PETROVICH KAZAZAEV, ANDREI PETROVICH KAZAZAEV)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-aa6bd260b163dcf408871320920f8d5840e3a439
· eu-fsf-eu-11299-43
· ru-inn-330515309950
· usgsa-s4mrty8q5
· ua-nsdc-21783-kazazaev-andrij-petrovic
· ch-seco-73129
· ofac-46748
· eu-tb-logical-162924
· tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94
· mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
· tw-shtc-6ff5697febbb02fae039d6a3bb725bb54d56062a
· tw-shtc-24c1c765042225c90064d1e51c6373a774550203
· usgsa-s4mrrkt98
· usgsa-s4mrty3sx
· fr-ga-7259
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУРБОХОЛОД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |