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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZIKAEV, Valery Dzhekovich · Kazikaev Valerii · Valeri KAZIKAEV · Valeriy Dzhekovich KAZIKAYEV · Valeriy Dzjekovitsj Kazikaev · | [sources] | |||
| Alias | Kazikaiev Valerii Dzhekovych · Valeri Kazikaev · Valeriy Dzhekovich Kazikayev · Valery Dzekovic Kazikaev · Valery Dzhekovich Kazikayev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Italy · Russia · Slovakia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Valeri · Valeriy · Valeriy Dzhekovich · Valery · Valery Dzekovic · | [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] | |||
| Wikipedia Article | ru.wikipedia.org | [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 Valeri KAZIKAEV , Valeriy Dzhekovich KAZIKAYEV , Valeri KAZIKAEV , Valeriy Dzhekovich KAZIKAYEV , Valery Dzekovic KAZIKAEV , Valery Dzekovic KAZIKAEV )
Member of Advisory Board - LLC Mail.Ru
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-4d2ee10a0fcd6e9c6991e02e1354ee018abc1c99 · usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64 · usgsa-s4mrph4n1 · usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830 · ua-nsdc-26287-kazikaev-valerij-dzekovic · ofac-41485 · usgsa-s4mrty73y · usgsa-s4mrty73z · usgsa-s4mrty250 · usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777 · usgsa-s4mrty26q · ru-inn-503200548185 · usgsa-s4mrty26p · usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b · usgsa-s4mrty728For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q16657018?nested=true
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-БАР" | 60 | - | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО-ЦЕНТР" | 55 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУХЛЕСС-ЦЕНТР" | 60 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРТОН+" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО-СЕВЕР" | 55 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МОСКОВСКОЕ МОРЕ" | 5.02 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШОША" | 10 |
| KTH Group Spol SRO Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЕБ И ВИНО" | 55 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС" | 100 | - |