Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZAKOV Viktor Alekseevich · KAZAKOV, Viktor Alekseyevich · Kazakov Viktor Alekseevich · Kazakov Viktor Alexeyevich · Kazakov Viktor Oleksiiovych · 17 more... | [sources] | |||
Other name | Cazacov Victor Olecsiiovych · KAZAKOV VIKTOR · Kasakow Wiktor Oleksijowytsch · Kazakov Viktor Alekseevich · Kazakov Viktor Alekseevič · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Fergana · Fergana, Uzbekistan · Республіка Узбекистан, м. Фергана · Фергана, Узбекистан · м. Фергана, Узбецька РСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia · Uzbekistan | [sources] | |||
First name | Viktor · Viktor Alekseevich · Viktor Alexeyevich · Виктор | [sources] | |||
INN | 770100023189 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KAZAKOV · Kazakov · КАЗАКОВ · Казаков | [sources] | |||
Patronymic | Alekseevich · Alexeyevich · Алексеевич | [sources] | |||
Second name | Alekseevich | [sources] | |||
Wikidata ID | Q60346025 | [sources] | |||
Position | Deputy of the State Duma, faction - All-Russian political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 13 more... | [sources] | |||
Education | Samara State Technical University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-35633
· ch-seco-49335
· evpo-fe7feb4d-02fa-4b4e-9c27-558898a2a3f6
· ca-sema-1-256-ru-viktor-alekseevich-kazakov
· acf-823d5d2b8df7a75795589201fcd949427909d34c
· eu-fsf-eu-7284-59
· NK-Lgaa7rCZMiU9QcjiFsRgSq
· nz-ru-ind-219-viktor-kazakov
· ua-nazk-person-815
· ca-sema-russia-1-256
· ua-nabc-person-815-kazakov-viktor-alekseevich
· acf-ecc8fac021ab8324ec74fa9e39531611dedae470
· ua-nsdc-person-176-2018-2144
· eu-tb-logical-134872
· ja-mof-701ce0d00f2b7ed6a73ec2e2f57b35c1edd8ecfe
· gb-hmt-14351
· ua-nsdc-12109-kazakov-viktor-oleksijovic
· NK-hA6GCoPk5qUPafwk2yLFNB
· NK-KS57UuBZksqtZ549pwnzph
· fr-ga-3869
· nz-ru-ind-219
· au-dfat-6567-viktor-kazakov
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 | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TEMPO FINANCE LTD | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Samaraneftegaz JSC | CEO | |||
YUKOS UK LIMITED | director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mariya Viktorovna Podtyazhkina | daughter | - | - | |
Natalya Vladimirovna Kazakova | wife | - | - | |
Vladimir Aleksandrovich Podtyazhkin | son in law | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Partnership of Property Owners in Apartment Building ‘Golovin-2’ | co-founder | - |