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VALERY DZEKOVIC KAZIKAEV

Sanctioned entity
TypePerson[sources]
NameKAZIKAEV, Valery Dzhekovich · Kazikaev Valerii · VALERI KAZIKAEV · VALERIY DZHEKOVICH KAZIKAYEV · VALERY DZEKOVIC KAZIKAEV · 8 more...[sources]
AliasKazikaiev Valerii Dzhekovych · Valeri Kazikaev · Valerij Dzjekovitsj Kazikajev · Valeriy Dzhekovich Kazikayev · Valery Dzekovic Kazikaev · 3 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryItaly · Russia · Slovakia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameVALERIY DZHEKOVICH · VALERY DZEKOVIC · VALERY DZHEKOVICH · Valeri · Valeriy · 2 more...[sources]
INN503200548185[sources]
Last nameKazikaev · Kazikayev · КАЗИКАЕВ[sources]
Middle nameDzekovic · Dzhekovich[sources]
Passport number531143127[sources]
PatronymicДЖЕКОВИЧ[sources]
Tax NumberKZKVRY54S13Z154C[sources]
Unique Entity IDEQKDRS6RQ397 · J518MNV3NXX7 · J91XFX36EHA4 · J92ZA12L9MK9[sources]
Wikidata IDQ16657018[sources]
EducationMoscow State Mining University[sources]
AddressZnievska 3060/8, 85106 Bratislava-Petrzalka[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VALERY DZHEKOVICH KAZIKAEV)

— US SAM Procurement Exclusions,

(also VALERY DZHEKOVICH KAZIKAEV)

— US SAM Procurement Exclusions,

(also VALERY DZHEKOVICH KAZIKAEV)

— US SAM Procurement Exclusions,

(also VALERY DZHEKOVICH KAZIKAEV)

— US SAM Procurement Exclusions,

(also VALERY DZHEKOVICH KAZIKAEV)

— US SAM Procurement Exclusions,

(also VALERY DZHEKOVICH KAZIKAEV)

— US SAM Procurement Exclusions,

(also VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV, VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV)

— US SAM Procurement Exclusions,

Member of Advisory Board - LLC Mail.Ru

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

Wikidata353,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty26p · usgsa-s4mrph4n1 · usgsa-s4mrty728 · usgsa-s4mrty73y · usgsa-s4mrty26q · ofac-41485 · ofac-pr-4d2ee10a0fcd6e9c6991e02e1354ee018abc1c99 · usgsa-s4mrty73z · ua-nsdc-26287-kazikaev-valerij-dzekovic · usgsa-s4mrty250 · ru-inn-503200548185

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting