Statements: Andrey Andreevich ZADACHIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-40910
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrpc33t
Person:addressEntityaddr-a0d6bf3e3942ee64c7b411e96612a98ee7abe5a2us_ofac_sdnofac-40910
Person:aliasAndrei Andreevich ZADACHINenggb_hmt_sanctionsgb-hmt-15890
Person:aliasЗадачин Андрей Андреевичrusru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
Person:aliasАндрей Андреевич ЗАДАЧИНfrafr_tresor_gels_avoirfr-ga-6668
Person:aliasAndrej Andrejevitj ZADATJINsweeu_fsfeu-fsf-eu-10134-43
Person:aliasЗАДАЧИН Андрей Андреевичenggb_hmt_sanctionsgb-hmt-15890
Person:aliasAndrej Andrejevitj ZADATJINswebe_fod_sanctionseu-fsf-eu-10134-43
Person:aliasЗАДАЧИН Андрей Андреевичrusgb_fcdo_sanctionsgb-fcdo-rus1831
Person:aliasAndrej Zadačinslkeu_fsfeu-fsf-eu-10134-43
Person:aliasAndrej Andrejevič ZADAČINslkbe_fod_sanctionseu-fsf-eu-10134-43
Person:aliasAndrej Andrejevič ZADAČINceseu_fsfeu-fsf-eu-10134-43
Person:aliasAndrej Zadačincesbe_fod_sanctionseu-fsf-eu-10134-43
Person:aliasAndrey Andreevich ZADACHINau_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:aliasАндрей Андреевич Задачинca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15890
Person:birthDate1990-08-22mc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:birthDate1990-08-22gb_fcdo_sanctionsgb-fcdo-rus1831
Person:birthDate1990-08-22be_fod_sanctionseu-fsf-eu-10134-43
Person:birthDate1990eu_fsfeu-fsf-eu-10134-43
Person:birthDate1990-08-22eu_fsfeu-fsf-eu-10134-43
Person:birthDate1990-08-22fr_tresor_gels_avoirfr-ga-6668
Person:birthDate1990eu_travel_banseu-tb-logical-153605
Person:birthDate1990be_fod_sanctionseu-fsf-eu-10134-43
Person:birthDate1990-08-22gb_hmt_sanctionsgb-hmt-15890
Person:birthDate1990-08-22be_fod_sanctionsbe-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82
Person:birthDate1990-08-22ru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
Person:birthDate1990-08-22us_ofac_sdnofac-40910
Person:birthDate1990-08-22au_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:birthDate1990-08-22ca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:birthDate1990-08-22lt_magnitsky_amendmentslt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01
Person:birthDate1990-08-22eu_travel_banseu-tb-logical-153605
Person:birthDate1990-08-22gb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:birthPlaceMoscou: RUSSIEframc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10134-43
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1831
Person:birthPlaceMoscoufrafr_tresor_gels_avoirfr-ga-6668
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-153605
Person:citizenshipruau_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:citizenshiprult_magnitsky_amendmentslt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01
Person:countryrueu_travel_banseu-tb-logical-153605
Person:countryruus_ofac_sdnofac-40910
Person:countryrueu_fsfeu-fsf-eu-10134-43
Person:countryruus_sam_exclusionsusgsa-s4mrpc33t
Person:countryrufr_tresor_gels_avoirfr-ga-6668
Person:countryruca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:countryruus_klepto_hr_visaus-klepto-hr-visa-russia-andrei-andreevich-zadachin
Person:countryrube_fod_sanctionseu-fsf-eu-10134-43
Person:countryrube_fod_sanctionsbe-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82
Person:createdAt2023-04-21gb_hmt_sanctionsgb-hmt-15890
Person:createdAt2023-12-07au_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:createdAt2023-03-13ru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc33t
Person:firstNameANDREI ANDREEVICHengus_sam_exclusionsusgsa-s4mrpc33t
Person:firstNameAndreiengeu_fsfeu-fsf-eu-10134-43
Person:firstNameAndrejceseu_fsfeu-fsf-eu-10134-43
Person:firstNameAndrei Andreevichframc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:firstNameAndrejslkeu_fsfeu-fsf-eu-10134-43
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Person:firstNameAndrei Andreevichfrafr_tresor_gels_avoirfr-ga-6668
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Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-15890
Person:firstNameAndreiengbe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-15890
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1831
Person:firstNameAndrejeu_travel_banseu-tb-logical-153605
Person:firstNameАндрейeu_travel_banseu-tb-logical-153605
Person:firstNameAndrei Andreevichca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:firstNameAndrejcesbe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameAndreieu_travel_banseu-tb-logical-153605
Person:firstNameAndrejswebe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:firstNameAndrejslkbe_fod_sanctionseu-fsf-eu-10134-43
Person:firstNameAndrejbe_fod_sanctionsbe-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-rus1831
Person:gendermalemc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:gendermalebe_fod_sanctionseu-fsf-eu-10134-43
Person:gendermaleus_ofac_sdnofac-40910
Person:gendermaleeu_fsfeu-fsf-eu-10134-43
Person:gendermalelt_magnitsky_amendmentslt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01
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Person:gendermalefr_tresor_gels_avoirfr-ga-6668
Person:gendermaleeu_travel_banseu-tb-logical-153605
Person:id31eec9bd2ce097f97607e3a51743269d9f150f23us_ofac_sdnofac-40910
Person:id80c0c5c1d2c0cc29782261ec8b071fb10012d417eu_fsfeu-fsf-eu-10134-43
Person:id517ea00d200151a0cb9432c3370c61bec6a077e8us_trade_cslofac-40910
Person:ide755b1638eec75e5bd5d63d28241e33ee5a17d1fgb_hmt_sanctionsgb-hmt-15890
Person:id84a2f0de0259e885d48166b2144277dad714a96dgb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:id1b36f61a617a1e5e0abaf39cc44bcd5d57533926au_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:id7e873578968d179ac425d24802b86f86e0e3d751gb_hmt_sanctionsgb-hmt-15890
Person:id5e67362bcfda2c8f48b7da070faea70c9260ab11us_klepto_hr_visaus-klepto-hr-visa-russia-andrei-andreevich-zadachin
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