Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZIKAEV, Valery Dzhekovich · Kazikaiev Valerii Dzhekovych · VALERY DZHEKOVICH KAZIKAEV · Valerij Kazikajev · Valeriy Dzjekovitsj Kazikaev · | [sources] | |||
Other name | Kazikaev Valerii · VALERI KAZIKAEV · VALERIY DZHEKOVICH KAZIKAYEV · VALERY DZEKOVIC KAZIKAEV · Valeri Kazikaev · | [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 | VALERY DZHEKOVICH · Valeri · Valeriy · Valery · ВАЛЕРИЙ | [sources] | |||
INN | 503200548185 | [sources] | |||
Last name | KAZIKAEV · Kazikaev · Kazikayev · КАЗИКАЕВ | [sources] | |||
Middle name | Dzekovic · Dzhekovich | [sources] | |||
Passport number | 531143127 | [sources] | |||
Patronymic | ДЖЕКОВИЧ | [sources] | |||
Registration number | EQKDRS6RQ397 | [sources] | |||
Tax Number | KZKVRY54S13Z154C | [sources] | |||
Unique Entity ID | EQKDRS6RQ397 | [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 |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-26287-kazikaev-valerij-dzekovic
· NK-kb3BaZHRbVxMvFmS6tHGjw
· ru-inn-503200548185
· usgsa-s4mrph4n1
· ua-nazk-person-26119
· ofac-41485
For experts: raw data explorer
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 |