Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZIKAEV, Valery Dzhekovich · Kazikaev Valerii · VALERI KAZIKAEV · VALERIY DZHEKOVICH KAZIKAYEV · VALERY DZEKOVIC KAZIKAEV · | [sources] | |||
Other name | Kazikaiev Valerii Dzhekovych · VALERY DZHEKOVICH KAZIKAEV · Valeri Kazikaev · Valerij Dzjekovitsj Kazikajev · Valeriy Dzhekovich Kazikayev · | [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 |
Member of Advisory Board - LLC Mail.Ru
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-26287-kazikaev-valerij-dzekovic
· NK-kb3BaZHRbVxMvFmS6tHGjw
· ofac-41485
· ru-inn-503200548185
· usgsa-s4mrph4n1
· usgsa-s4mrty26p
· usgsa-s4mrty250
· usgsa-s4mrty73z
· usgsa-s4mrty728
· usgsa-s4mrty73y
· usgsa-s4mrty26q
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Znievska 3060/8, 85106 Bratislava-Petrzalka | Slovakia |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | 772/2023 · 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 | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |