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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZAKOVA, VALENTINA LVOVNA · VALENTINA LVOVNA KAZAKOVA · VALENTYNA LVIVNA KAZAKOVA · Валентина Львовна Казакова · Казакова Валентина Львовна · | [sources] | |||
| Other name | Kazakova Valentyna Lvivna · Valentyna Lvivna Kazakova · Валентина Казакова · Валентина Львовна Казакова · Казакова В. Л. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tula · Tula, Tula Region, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VALENTINA · VALENTINA LVOVNA · VALENTYNA LVIVNA · Valentyna · Валентина | [sources] | |||
| Last name | Kazakova · Казакова | [sources] | |||
| Middle name | LVOVNA · Lvivna · Львовна | [sources] | |||
| Unique Entity ID | HRD6H3FZWNY3 · JF74RMP7XTX1 | [sources] | |||
| Wikidata ID | Q71165022 | [sources] | |||
| Position | генерал-лейтенант поліції · начальник Головного управління з питань міграції Міністерства внутрішніх справ Російської Федерації | [sources] | |||
| Education | Moscow University of the Ministry of Internal Affairs of Russia (-2000) · Tula State Pedagogical University (-1991) | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VALENTYNA LVIVNA KAZAKOVA, VALENTYNA LVIVNA KAZAKOVA)
(also VALENTINA LVOVNA KAZAKOVA)
(also VALENTINA LVOVNA KAZAKOVA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
usgsa-s4mrqm7q0 · NK-a7pZ5ZzjK39iuhUwqHZvtB · NK-oJMnFwtaedbgXFPETB7LXi · ofac-41015 · ua-nsdc-person-109-2021-25 · usgsa-s4mrty6x6 · ua-nsdc-14497-kazakova-valentina-lvivna · usgsa-s4mrty1zyFor 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 | |
| Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |