Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Viktorovich KAZAKOV · Andrej Kazakov · Kazakov Andrei Viktorovich · Kazakov Andrii Viktorovych · АНДРЕЙ ВИКТОРОВИЧ КАЗАКОВ · | [sources] | |||
Other name | Andrey Viktorovich KAZAKOV · Andrii Viktorovych KAZAKOV · Kazakov Andrei · Андрей Викторович КАЗАКОВ · КАЗАКОВ Андрей Викторович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnoouralsk : RUSSIE · Krasnoouralsk, URSS · Krasnouralsk, RUSSIAN FEDERATION · Krasnouralsk, Russia · Krasnouralsk, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrei Viktorovich · Andrej · АНДРЕЙ · Андрей · | [sources] | |||
INN | 771877303845 | [sources] | |||
Last name | KAZAKOV · Kazakov · КАЗАКОВ | [sources] | |||
Middle name | Viktorovich · Викторович | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [sources] | |||
Position | Acting General Director of Novorossiya Railways · Directeur général par intérim de Novorossiya Railways | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Acting General Director of Railways of Novorossiya Federal State Unitary Enterprise
Function: Acting General Director of Novorossiya Railways
Andrei Kazakov is the Acting General Director of Novorossiya Railways, a company created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Andrei Kazakov est le directeur général par intérim de Novorossiya Railways, une société créée par un décret du gouvernement de la Fédération de Russie le 29 mai 2023 afin de consolider les chemins de fer des territoires de Donetsk, Louhansk, Kherson et Zaporijjia qui ne sont pas sous le contrôle du gouvernement ukrainien et d'en transférer le contrôle aux autorités russes. Novorossiya Railways est financée par le budget fédéral de la Fédération de Russie. Son objectif est de créer d'autres liaisons de transport, susceptibles d'être ensuite utilisées pour transporter, entre autres, du matériel militaire aux fins de son utilisation dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En assumant cette fonction et en agissant en cette qualité, il 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.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ru-inn-771877303845
· ua-nsdc-27573-kazakov-andrij-viktorovic
· fr-ga-7494
· mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35
· eu-fsf-eu-11649-40
· eu-tb-logical-166127
· au-dfat-8044-andrei-viktorovich-kazakov
· ch-seco-75236
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Ukraine | National Security and Defense Council · Служба безпеки України |
Directorships | ||||
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Organization | Role | Start date | End date | |
ФГУП "ЖЕЛЕЗНЫЕ ДОРОГИ НОВОРОССИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |