Search OpenSanctions

Advanced

Valery Dzhekovich Kazikaev

Sanctioned entity
TypePerson[sources]
NameKAZIKAEV, Valery Dzhekovich · Kazikaiev Valerii Dzhekovych · VALERY DZHEKOVICH KAZIKAEV · Valerij Kazikajev · Valeriy Dzjekovitsj Kazikaev · 5 more...[sources]
Other nameKazikaev Valerii · VALERI KAZIKAEV · VALERIY DZHEKOVICH KAZIKAYEV · VALERY DZEKOVIC KAZIKAEV · Valeri Kazikaev · 8 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 nameVALERY DZHEKOVICH · Valeri · Valeriy · Valery · ВАЛЕРИЙ[sources]
INN503200548185[sources]
Last nameKAZIKAEV · Kazikaev · Kazikayev · КАЗИКАЕВ[sources]
Middle nameDzekovic · Dzhekovich[sources]
Passport number531143127[sources]
PatronymicДЖЕКОВИЧ[sources]
Registration numberEQKDRS6RQ397[sources]
Tax NumberKZKVRY54S13Z154C[sources]
Unique Entity IDEQKDRS6RQ397[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

Member of Advisory Board - LLC Mail.Ru

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,841

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 Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Wikidata378,525

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


Source data IDs: ua-nsdc-26287-kazikaev-valerij-dzekovic · NK-kb3BaZHRbVxMvFmS6tHGjw · ru-inn-503200548185 · usgsa-s4mrph4n1 · ua-nazk-person-26119 · ofac-41485

For experts: raw data explorer