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VALENTINA LVOVNA KAZAKOVA

Sanctioned entity
TypePerson[sources]
NameKAZAKOVA, VALENTINA LVOVNA · VALENTINA LVOVNA KAZAKOVA · VALENTYNA LVIVNA KAZAKOVA · Валентина Львовна Казакова · Казакова Валентина Львовна · 2 more...[sources]
Other nameKazakova Valentyna Lvivna · Valentyna Lvivna Kazakova · Валентина Казакова · Валентина Львовна Казакова · Казакова В. Л.[sources]
Birth date[sources]
Place of birthTula · Tula, Tula Region, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVALENTINA · VALENTINA LVOVNA · VALENTYNA LVIVNA · Valentyna · Валентина[sources]
Last nameKazakova · Казакова[sources]
Middle nameLVOVNA · Lvivna · Львовна[sources]
Unique Entity IDHRD6H3FZWNY3 · JF74RMP7XTX1[sources]
Wikidata IDQ71165022[sources]
Positionгенерал-лейтенант поліції · начальник Головного управління з питань міграції Міністерства внутрішніх справ Російської Федерації[sources]
EducationMoscow University of the Ministry of Internal Affairs of Russia (-2000) · Tula State Pedagogical University (-1991)[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VALENTYNA LVIVNA KAZAKOVA, VALENTYNA LVIVNA KAZAKOVA)

— US SAM Procurement Exclusions,

(also VALENTINA LVOVNA KAZAKOVA)

— US SAM Procurement Exclusions,

(also VALENTINA LVOVNA KAZAKOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

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

Wikidata333,072

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

Source data IDs: usgsa-s4mrty6x6 · usgsa-s4mrty1zy · usgsa-s4mrqm7q0 · NK-oJMnFwtaedbgXFPETB7LXi · ua-nsdc-person-109-2021-25 · ofac-41015 · NK-a7pZ5ZzjK39iuhUwqHZvtB · ua-nsdc-14497-kazakova-valentina-lvivna

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting