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VALENTINA LVOVNA KAZAKOVA

Debarred entity · Sanctioned entity

VALENTINA LVOVNA KAZAKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZAKOVA, VALENTINA LVOVNA · VALENTINA LVOVNA KAZAKOVA · Valentyna Lvivna KAZAKOVA · Валентина Львовна Казакова · Казакова Валентина Львовна · 2 more...				[sources]
Alias	Kazakova Valentyna Lvivna · Valentyna Lvivna Kazakova · Валентина Казакова · Валентина Львовна Казакова · Казакова В. Л.				[sources]
Birth date	1969-07-06				[sources]
Place of birth	Tula · Tula, Tula Region, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VALENTINA · VALENTINA LVOVNA · Valentyna · Valentyna Lvivna · Валентина				[sources]
Last name	KAZAKOVA · Kazakova · Казакова				[sources]
Middle name	LVOVNA · Lvivna · Львовна				[sources]
Unique Entity ID	`HRD6H3FZWNY3` · `JF74RMP7XTX1`				[sources]
Wikidata ID	Q71165022				[sources]
Wikipedia Article	ru.wikipedia.org				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-09	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also Valentyna Lvivna KAZAKOVA , Valentyna Lvivna KAZAKOVA )

— US SAM Procurement Exclusions, 2026-03-30

(also VALENTINA LVOVNA KAZAKOVA )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-03-23	2024-03-23

Address
Full address	Country
Moscow	Russia

Data sources

US SAM Procurement Exclusions106,443

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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

Ukraine NSDC State Register of Sanctions22,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata332,902

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-s4mrqm7q0 · usgsa-s4mrty1zy · usgsa-s4mrty6x6 · ua-nsdc-14497-kazakova-valentina-lvivna · usgsa-529bd6ae25265b2a4621cc3c0e002cd0208a2467 · usgsa-52bec94ebde4c1f74ae7a29a723cbf41fcb98ae1 · ofac-41015

For experts: raw data explorer