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KAZAKOVA Valentina Lvovna

Person of interest · Sanctioned entity

KAZAKOVA Valentina Lvovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZAKOVA Valentina Lvovna · KAZAKOVA, VALENTINA LVOVNA · Kazakova Valentyna Lvivna · VALENTINA LVOVNA KAZAKOVA · Валентина Львовна Казакова · 4 more...				[sources]
Other name	Valentyna Lvivna Kazakova · Казакова Валентина Львовна · Казакова Валентина Львівна				[sources]
Birth date	1969-07-06				[sources]
Place of birth	Tula · Tula, RSFSR, USSR · Tula, Tula Region, Russia · г. Тула, РСФСР, СССР · м. Тула, РРФСР, СРСР				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VALENTINA · Valentyna · Валентина				[sources]
INN	`710700453869`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	KAZAKOVA · Kazakova · Казакова				[sources]
Wikidata ID	Q71165022				[sources]
Position	Head of the Main Directorate for Migration of the Ministry of Internal Affairs of Russia · Начальник Главного управления по вопросам миграции МВД России · Начальник Головного управління з питань міграції МВС Росії · генерал-лейтенант поліції · начальник Головного управління з питань міграції Міністерства внутрішніх справ Російської Федерації				[sources]
Education	Moskovskiĭ universitet MVD Rossii · Tula State Pedagogical University				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-22				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-03-23	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Wikidata225,632

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: ua-nsdc-14497-kazakova-valentina-lvivna · NK-oJMnFwtaedbgXFPETB7LXi · ua-nsdc-person-109-2021-25 · ua-nabc-person-1348-kazakova-valentina-lvovna · ofac-41015 · ua-nazk-person-1348

For experts: raw data explorer

Factsheet Data sources

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