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Казін Олексій Дмитрович

Sanctioned entity

Казін Олексій Дмитрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kazin Aleksei · АЛЕКСЕЙ ДМИТРИЕВИЧ КАЗИН · Казин Алексей Дмитриевич · Казін Олексій Дмитрович				[sources]
Other name	Kazin Oleksii Dmytrovych				[sources]
Birth date	1990-07-16				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`561213087708`				[sources]
Last name	КАЗИН				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-26

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22785-kazin-oleksij-dmitrovic · ru-inn-561213087708

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР-95"	-	2008-12-18	2014-02-26

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР-95"	Директор	2008-12-18	-
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