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Kazin Oleksii Dmytrovych

Sanctioned entity
Kazin Oleksii Dmytrovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKazin Aleksei · Kazin Oleksii Dmytrovych · АЛЕКСЕЙ ДМИТРИЕВИЧ КАЗИН · Казин Алексей Дмитриевич · Казін Олексій Дмитрович[sources]
Other nameKazin Aleksei · Казин Алексей Дмитриевич · Казін Олексій Дмитрович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN561213087708[sources]
Last nameКАЗИН[sources]
PatronymicДМИТРИЕВИЧ[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,108

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-22785-kazin-oleksij-dmitrovic · ua-nazk-person-26180 · ru-inn-561213087708

For experts: raw data explorer