Statements: Andrey Andreevich ZADACHIN

Canonical ID: NK-CAntk5TPurzi5WcSqQHRSA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-40910
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc33t
Person:addressEntityaddr-a0d6bf3e3942ee64c7b411e96612a98ee7abe5a2engus_ofac_sdnofac-40910
Person:aliasЗАДАЧИН Андрей Андреевичenggb_hmt_sanctionsgb-hmt-15890
Person:aliasАндрей Андреевич ЗАДАЧИНfrafr_tresor_gels_avoirfr-ga-6668
Person:aliasAndrey Andreevich ZADACHINau_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:aliasЗадачин Андрей Андреевичrusru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
Person:aliasAndrei Andreevich ZADACHINenggb_hmt_sanctionsgb-hmt-15890
Person:aliasАндрей Андреевич Задачинca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15890
Person:birthDate1990eu_travel_banseu-tb-logical-153605
Person:birthDate1990-08-22eu_travel_banseu-tb-logical-153605
Person:birthDate1990-08-22ru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
Person:birthDate1990-08-22framc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:birthDate1990-08-22ca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:birthDate1990-08-22lt_magnitsky_amendmentslt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01
Person:birthDate1990-08-22eu_fsfeu-fsf-eu-10134-43
Person:birthDate1990-08-22frafr_tresor_gels_avoirfr-ga-6668
Person:birthDate1990eu_fsfeu-fsf-eu-10134-43
Person:birthDate1990-08-22enggb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:birthDate1990be_fod_sanctionseu-fsf-eu-10134-43
Person:birthDate1990-08-22au_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:birthDate1990-08-22engus_ofac_sdnofac-40910
Person:birthDate1990-08-22be_fod_sanctionseu-fsf-eu-10134-43
Person:birthDate1990-08-22enggb_hmt_sanctionsgb-hmt-15890
Person:birthDate1990-08-22enggb_fcdo_sanctionsgb-fcdo-rus1831
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-153605
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1831
Person:birthPlaceMoscoufrafr_tresor_gels_avoirfr-ga-6668
Person:birthPlaceMoscou: RUSSIEframc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10134-43
Person:citizenshiprulitlt_magnitsky_amendmentslt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01
Person:countryrufrafr_tresor_gels_avoirfr-ga-6668
Person:countryruengus_ofac_sdnofac-40910
Person:countryruengus_sam_exclusionsusgsa-s4mrpc33t
Person:countryrueu_travel_banseu-tb-logical-153605
Person:countryruca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:countryrueu_fsfeu-fsf-eu-10134-43
Person:countryruengus_klepto_hr_visaus-klepto-hr-visa-russia-andrei-andreevich-zadachin
Person:countryrube_fod_sanctionseu-fsf-eu-10134-43
Person:createdAt2023-12-07au_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc33t
Person:createdAt2023-04-21enggb_hmt_sanctionsgb-hmt-15890
Person:createdAt2023-03-13ru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
Person:firstNameAndreiengus_ofac_sdnofac-40910
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-15890
Person:firstNameAndrejeu_travel_banseu-tb-logical-153605
Person:firstNameAndreiengbe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameАндрейruseu_fsfeu-fsf-eu-10134-43
Person:firstNameАндрейeu_travel_banseu-tb-logical-153605
Person:firstNameАндрейrusus_ofac_sdnofac-40910
Person:firstNameAndrejswebe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameAndrei Andreevichca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameAndrejceseu_fsfeu-fsf-eu-10134-43
Person:firstNameAndrei Andreevichframc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:firstNameANDREI ANDREEVICHengus_sam_exclusionsusgsa-s4mrpc33t
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-rus1831
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1831
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:firstNameAndrei Andreevichfrafr_tresor_gels_avoirfr-ga-6668
Person:firstNameAndreiengeu_fsfeu-fsf-eu-10134-43
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-15890
Person:firstNameAndreieu_travel_banseu-tb-logical-153605
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Person:id61bdc7da13ad8fb19fcfbf5eeb2cb76907f1d931engus_sam_exclusionsusgsa-s4mrpc33t
Person:idf6729d8bd248eff8a64ce4f1f4f30744f0b8a35fca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:idf0de62b8d25735eca365a7c9e4ebc18927ab6f78au_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:id74dba10bd068d1c8c0c6c2a64a7672f7eaab9b5cbe_fod_sanctionseu-fsf-eu-10134-43
Person:id5e67362bcfda2c8f48b7da070faea70c9260ab11engus_klepto_hr_visaus-klepto-hr-visa-russia-andrei-andreevich-zadachin
Person:id77fb088062da8d6e25a7462d814ad9e0f28767b5enggb_fcdo_sanctionsgb-fcdo-rus1831
Person:idffa67dd86f1d60d53eb26fa365b15392fe4cd41cframc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:id0718c6a88d137cc2609d6bf19be7efee3364df1aru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
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Person:idb626ffa7c3763d95de08f60ee8e65b8ced5512e0enggb_hmt_sanctionsgb-hmt-15890
Person:id6b74af6c91f3fde2381afb43e870ac47cec69bfeenggb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:id4ff81f17dd43bf194f5271333491b988c124ccc5eu_fsfeu-fsf-eu-10134-43
Person:id517ea00d200151a0cb9432c3370c61bec6a077e8us_trade_cslofac-40910
Person:idd9473fb225206b5e7ced1f7ad1f9d7cfb351b7cfeu_travel_banseu-tb-logical-153605
Person:id9be5b0b357187f40a2973e513f37ed7ac7392cf3frafr_tresor_gels_avoirfr-ga-6668
Person:id1233579100a5b5563911faa417072f7dddfdabecengus_ofac_sdnofac-40910
Person:idNumber771577190559frafr_tresor_gels_avoirfr-ga-6668
Person:idNumberYBLWST14JJ39frafr_tresor_gels_avoirfr-ga-6668
Person:idNumberYBLWST14JJ39eu_fsfeu-fsf-eu-10134-43
Person:lastNameЗАДАЧИНrusbe_fod_sanctionseu-fsf-eu-10134-43
Person:lastNameZADAČINslkbe_fod_sanctionseu-fsf-eu-10134-43
Person:lastNameZADATJINswebe_fod_sanctionseu-fsf-eu-10134-43
Person:lastNameZadačinslkeu_fsfeu-fsf-eu-10134-43
Person:lastNameЗадачинrusus_ofac_sdnofac-40910
Person:lastNameZADACHINengus_ofac_sdnofac-40910
Person:lastNameZADATJINeu_travel_banseu-tb-logical-153605
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