Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZIKAEV, Valery Dzhekovich · Kazikaev Valerii · VALERI KAZIKAEV · VALERIY DZHEKOVICH KAZIKAYEV · VALERY DZEKOVIC KAZIKAEV · | [sources] | |||
Other name | Kazikaiev Valerii Dzhekovych · Valeri Kazikaev · Valerij Dzjekovitsj Kazikajev · Valeriy Dzhekovich Kazikayev · Valery Dzekovic Kazikaev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Italy · Russia · Slovakia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | VALERIY DZHEKOVICH · VALERY DZEKOVIC · VALERY DZHEKOVICH · Valeri · Valeriy · | [sources] | |||
INN | 503200548185 | [sources] | |||
Last name | Kazikaev · Kazikayev · КАЗИКАЕВ | [sources] | |||
Middle name | Dzekovic · Dzhekovich | [sources] | |||
Passport number | 531143127 | [sources] | |||
Patronymic | ДЖЕКОВИЧ | [sources] | |||
Tax Number | KZKVRY54S13Z154C | [sources] | |||
Unique Entity ID | EQKDRS6RQ397 · J518MNV3NXX7 · J91XFX36EHA4 · J92ZA12L9MK9 | [sources] | |||
Wikidata ID | Q16657018 | [sources] | |||
Education | Moscow State Mining University | [sources] | |||
Address | Znievska 3060/8, 85106 Bratislava-Petrzalka | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also VALERY DZHEKOVICH KAZIKAEV)
(also VALERY DZHEKOVICH KAZIKAEV)
(also VALERY DZHEKOVICH KAZIKAEV)
(also VALERY DZHEKOVICH KAZIKAEV)
(also VALERY DZHEKOVICH KAZIKAEV)
(also VALERY DZHEKOVICH KAZIKAEV)
(also VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV, VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV)
Member of Advisory Board - LLC Mail.Ru
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4n1
· NK-kb3BaZHRbVxMvFmS6tHGjw
· ru-inn-503200548185
· ofac-41485
· usgsa-s4mrty250
· usgsa-s4mrty73z
· ua-nsdc-26287-kazikaev-valerij-dzekovic
· usgsa-s4mrty728
· usgsa-s4mrty73y
· usgsa-s4mrty26q
· usgsa-s4mrty26p
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Znievska 3060/8, 85106 Bratislava-Petrzalka | Slovakia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУХЛЕСС-ЦЕНТР" | 60 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШОША" |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
10 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО-СЕВЕР" | 55 | - |
KTH Group Spol SRO Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО-ЦЕНТР" | 55 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРТОН+" | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО" | 55 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУХЛЕСС-БАР" | 60 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МОСКОВСКОЕ МОРЕ" | 5.02 | - |