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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZAKOVA, VALENTINA LVOVNA · Kazakova Valentyna Lvivna · VALENTINA LVOVNA KAZAKOVA · VALENTYNA LVIVNA KAZAKOVA · Валентина Львовна Казакова · | [sources] | |||
| Other name | VALENTINA LVOVNA KAZAKOVA · VALENTYNA LVIVNA KAZAKOVA · Valentyna Lvivna Kazakova · Валентина Казакова · Валентина Львовна Казакова · | [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 · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
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 · Wikidata · non-official source
ofac-41015 · usgsa-s4mrty1zy · ua-nsdc-person-109-2021-25 · NK-oJMnFwtaedbgXFPETB7LXi · NK-a7pZ5ZzjK39iuhUwqHZvtB · ua-nsdc-14497-kazakova-valentina-lvivna · usgsa-s4mrqm7q0 · usgsa-s4mrty6x6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||