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Viktor Alekseevich Kazakov

Debarred entity · Person of interest · Politician · Sanctioned entity
Viktor Alekseevich Kazakov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKAZAKOV, Viktor Alekseyevich · Kazakov Viktor Alekseevich · Kazakov Viktor Alexeyevich · Kazakov Viktor Oleksiiovych · VIKTOR ALEKSEYEVICH KAZAKOV · 16 more...[sources]
Other nameKAZAKOV VIKTOR · Kazakov Viktor Alekseevich · КАЗАКОВ ВИКТОР АЛЕКСЕЕВИЧ · Казаков Виктор Алексеевич · Казаков Віктор Олексійович · 1 more...[sources]
Birth date[sources]
Place of birthFergana · Fergana Uzbekistan · Республіка Узбекистан, м. Фергана · м. Фергана, Узбецька РСР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Uzbekistan[sources]
First nameVIKTOR ALEKSEYEVICH · Viktor · Viktor Alekseevich · Viktor Alexeyevich · Виктор[sources]
KeywordsNational government[sources]
Last nameKAZAKOV · Kazakov · КАЗАКОВ · Казаков[sources]
PatronymicAlexeyevich · Алексеевич[sources]
Registration numberM2NVXKE7L1X3[sources]
Second nameAlekseevich[sources]
Wikidata IDQ60346025[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 8 more...[sources]
EducationSamara State Technical University[sources]
Address1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French Freezing of Assets,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

New Zealand Russia Sanctions1,698

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US SAM Procurement Exclusions115,394

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

United States · General Services Administration (GSA)

Canadian Special Economic Measures Act Sanctions4,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,572

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,929

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,940

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,366

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,960

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

French Freezing of Assets4,932

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Every Politician59,013

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)19,392

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,099

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata226,935

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: acf-823d5d2b8df7a75795589201fcd949427909d34c · ua-nazk-person-815 · ca-sema-russia-1-256 · ca-sema-1-256-ru-viktor-alekseevich-kazakov · ua-nabc-person-815-kazakov-viktor-alekseevich · NK-Lgaa7rCZMiU9QcjiFsRgSq · gb-fcdo-rus0406 · acf-ecc8fac021ab8324ec74fa9e39531611dedae470 · au-dfat-6567-viktor-kazakov · ua-nsdc-12109-kazakov-viktor-oleksijovic · nz-ru-ind-219-viktor-kazakov · NK-hA6GCoPk5qUPafwk2yLFNB · usgsa-s4mrn940p · ua-nsdc-person-176-2018-2144 · eu-fsf-eu-7284-59 · ch-seco-49335 · nz-ru-ind-219 · ofac-35633 · evpo-fe7feb4d-02fa-4b4e-9c27-558898a2a3f6 · ja-mof-701ce0d00f2b7ed6a73ec2e2f57b35c1edd8ecfe · NK-KS57UuBZksqtZ549pwnzph · gb-hmt-14351 · eu-tb-logical-134872 · fr-ga-3869

For experts: raw data explorer