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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]
Other nameKazikaiev 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]
Nationalitynot available[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 linksanctionssearch.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 SAM Procurement Exclusions105,514

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

Ukraine NSDC State Register of Sanctions21,286

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:

Wikidata349,837

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

Russian Unified State Register of Legal Entities241,664

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 · NK-kb3BaZHRbVxMvFmS6tHGjw · usgsa-s4mrty728 · usgsa-s4mrty250 · ofac-41485 · usgsa-s4mrty73z · usgsa-s4mrty26q · usgsa-s4mrty73y · ua-nsdc-26287-kazikaev-valerij-dzekovic · ru-inn-503200548185

For experts: raw data explorer