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Andrey Petrovich KAZAZAEV

Sanctioned entity
Andrey Petrovich KAZAZAEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrej Kazazajev · Andrey Petrovich KAZAZAEV · KAZAZAEV Andrey Petrovich · KAZAZAEV, Andrey Petrovich · Kazazaev Andrey Petrovich · 5 more...[sources]
Other nameAndrei Petrovich Kazazaev · Kazazaev Andrei · Андрей Петрович КАЗАЗАЕВ · КАЗАЗАЕВ Андрей Петрович · Казазаев Андрей Петрович · 1 more...[sources]
Birth date[sources]
Place of birthOuglitch · Uglich, RUSSIAN FEDERATION · Uglich, Russia · Uglich, Russian Federation · Uglich, Yaroslavl region, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrey · Andrey Petrovich · Андрей[sources]
ID Number330515309950[sources]
INN330515309950[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameKAZAZAEV · Kazazaev · КАЗАЗАЕВ[sources]
PatronymicPetrovich · Петрович[sources]
Tax Number330515309950[sources]
PositionDirecteur général de OJSC “Plant named after V.A. Degtyarev” · First Deputy General Director of OJSC "PLANT NAMED AFTER V.A. DEGTYAREV" (TIN 3305004083) · General Director of OJSC "Plant named after V.A. Degtyarev" · Первый заместитель Генерального директора ОАО "ЗАВОД ИМ. В.А. ДЕГТЯРЕВА" (ИНН 3305004083) · Перший заступник генерального директора ВАТ "ЗАВОД ІМ. В.А. ДЕГТЯРЬОВА" (ІПН 3305004083)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax Identification Number: 330515309950

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: General Director of OJSC Plant named after V.A. Degtyarev

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,935

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

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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

Belgian Financial Sanctions6,321

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: fr-ga-7259 · eu-fsf-eu-11299-43 · ua-nsdc-21783-kazazaev-andrij-petrovic · ofac-46748 · eu-tb-logical-162924 · ch-seco-73129 · ua-nazk-person-5507

For experts: raw data explorer