Statements: Andrey Andreevich ZADACHIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	31eec9bd2ce097f97607e3a51743269d9f150f23		us_ofac_sdn	`ofac-40910`	2026-01-06
`Person:id`	ffa67dd86f1d60d53eb26fa365b15392fe4cd41c		mc_fund_freezes	`mc-freezes-b7986de07699e72c065478a02bff069df055cb31`	2024-12-05
`Person:id`	0b3a82b07d089da7a7de50478a540b55ee67dc13		gb_fcdo_sanctions	`gb-fcdo-rus1831`	2026-01-07
`Person:id`	f6729d8bd248eff8a64ce4f1f4f30744f0b8a35f		ca_dfatd_sema_sanctions	`ca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6`	2025-05-19
`Person:id`	d0946041c351432f1df30785f8ab79c4066fcc08		gb_fcdo_sanctions	`gb-fcdo-rus1831`	2026-01-09
`Person:id`	7a15d38188d9e84dc3b4cc758d7e95120429f66e		gb_fcdo_sanctions	`gb-fcdo-rus1831`	2026-01-09
`Person:id`	517ea00d200151a0cb9432c3370c61bec6a077e8		us_trade_csl	`ofac-40910`	2026-01-06
`Person:id`	80c0c5c1d2c0cc29782261ec8b071fb10012d417		eu_fsf	`eu-fsf-eu-10134-43`	2026-01-06
`Person:id`	49e6e92d1f77cb87707e663a09ed1ece9ec12949		fr_tresor_gels_avoir	`fr-ga-6668`	2026-01-06
`Person:id`	d9473fb225206b5e7ced1f7ad1f9d7cfb351b7cf		eu_travel_bans	`eu-tb-logical-153605`	2024-12-19
`Person:id`	84a2f0de0259e885d48166b2144277dad714a96d		gb_coh_disqualified	`gb-coh-xab8hthddag4kjtcrplcn9icn2e`	2026-01-06
`Person:id`	b6c02b3f102c495544bcd9108a50fbc6b520eabc		us_sam_exclusions	`usgsa-s4mrpc33t`	2026-01-06
`Person:idNumber`	YBLWST14JJ39		eu_fsf	`eu-fsf-eu-10134-43`	2024-12-11
`Person:idNumber`	YBLWST14JJ39	fra	fr_tresor_gels_avoir	`fr-ga-6668`	2024-12-04
`Person:idNumber`	771577190559	fra	fr_tresor_gels_avoir	`fr-ga-6668`	2023-06-06
`Person:lastName`	ZADACHIN	eng	be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12
`Person:lastName`	Zadačin	ces	be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12
`Person:lastName`	ZADAČIN	ces	eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:lastName`	ЗАДАЧИН	rus	be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12
`Person:lastName`	ZADATJIN	swe	be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12
`Person:lastName`	ZADAČIN	slk	be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12
`Person:lastName`	Zadačin		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:lastName`	ZADACHIN	fra	mc_fund_freezes	`mc-freezes-b7986de07699e72c065478a02bff069df055cb31`	2024-08-14
`Person:lastName`	ZADACHIN	eng	eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:lastName`	Zadačin	slk	eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:lastName`	ZADATJIN	swe	eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:lastName`	ЗАДАЧИН	rus	eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:lastName`	ЗАДАЧИН		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:lastName`	ZADACHIN		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:lastName`	Zadačin		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:lastName`	ЗАДАЧИН		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:lastName`	ZADAČIN		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:lastName`	ZADATJIN		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:lastName`	ZADACHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1831`	2024-05-09
`Person:lastName`	Задачин	rus	us_ofac_sdn	`ofac-40910`	2023-04-20
`Person:lastName`	ZADACHIN	eng	gb_hmt_sanctions	`gb-hmt-15890`	2023-04-21
`Person:lastName`	ZADACHIN	eng	us_sam_exclusions	`usgsa-s4mrpc33t`	2024-06-14
`Person:lastName`	ZADACHIN		ca_dfatd_sema_sanctions	`ca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6`	2024-08-06
`Person:lastName`	ZADACHIN	fra	fr_tresor_gels_avoir	`fr-ga-6668`	2023-06-06
`Person:lastName`	ZADATJIN		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:lastName`	ZADACHIN		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:lastName`	ZADAČIN		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:lastName`	ZADACHIN	eng	gb_coh_disqualified	`gb-coh-xab8hthddag4kjtcrplcn9icn2e`	2025-04-11
`Person:lastName`	ZADACHIN	eng	us_ofac_sdn	`ofac-40910`	2023-04-20
`Person:middleName`	Андреевич		eu_travel_bans	`eu-tb-logical-153605`	2024-10-11
`Person:middleName`	Андреевич	rus	eu_fsf	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Andrejevič	ces	eu_fsf	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Andreevich		eu_travel_bans	`eu-tb-logical-153605`	2024-10-11
`Person:middleName`	Andrejevič		eu_travel_bans	`eu-tb-logical-153605`	2024-10-11
`Person:middleName`	Andrejevitj	swe	eu_fsf	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Андреевич	rus	be_fod_sanctions	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Andreevich	eng	us_ofac_sdn	`ofac-40910`	2024-10-11
`Person:middleName`	Andrejevitj		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:middleName`	Андреевич		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:middleName`	Andrejevitj	swe	be_fod_sanctions	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Andreevich	eng	be_fod_sanctions	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Andreevich	eng	eu_fsf	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Andrejevič		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:middleName`	Andrejevitj		eu_travel_bans	`eu-tb-logical-153605`	2024-10-11
`Person:middleName`	Andreevich		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:middleName`	Andrejevič	slk	be_fod_sanctions	`eu-fsf-eu-10134-43`	2024-10-11
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-40910`	2024-10-11
`Person:modifiedAt`	2023-06-05		be_fod_sanctions	`eu-fsf-eu-10134-43`	2025-05-13
`Person:modifiedAt`	2023-04-21		gb_hmt_sanctions	`gb-hmt-15890`	2024-10-14
`Person:modifiedAt`	2024-12-04		eu_fsf	`eu-fsf-eu-10134-43`	2025-05-13
`Person:name`	Andrei Andreevich Zadachin	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-andrei-andreevich-zadachin`	2024-02-08
`Person:name`	Andrei Andreevich ZADACHIN	eng	us_ofac_sdn	`ofac-40910`	2023-04-20
`Person:name`	Андрей Андреевич Задачин	rus	us_ofac_sdn	`ofac-40910`	2023-04-20
`Person:name`	Andrei Andreevich ZADACHIN	fra	mc_fund_freezes	`mc-freezes-b7986de07699e72c065478a02bff069df055cb31`	2024-08-14
`Person:name`	Andrey Andreevich ZADACHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1831`	2024-05-09
`Person:name`	Andrei Andreevich ZADACHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1831`	2024-05-09
`Person:name`	Andrei Andreevich ZADACHIN		ca_dfatd_sema_sanctions	`ca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6`	2024-08-06
`Person:name`	Andrej Andrejevitj ZADATJIN		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:name`	Andrej Zadačin		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:name`	Andrej Andrejevič ZADAČIN		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:name`	Andrei Andreevich ZADACHIN		au_dfat_sanctions	`au-dfat-7808-andrei-andreevich-zadachin`	2023-12-06
`Person:name`	Andrei Andreevich ZADACHIN		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:name`	Андрей Андреевич ЗАДАЧИН		be_fod_sanctions	`be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82`	2025-12-01
`Person:name`	ZADACHIN, Andrei Andreevich		us_trade_csl	`ofac-40910`	2024-05-07
`Person:name`	ANDREI ANDREEVICH ZADACHIN	eng	us_sam_exclusions	`usgsa-s4mrpc33t`	2024-06-14
`Person:name`	Андрей Андреевич ЗАДАЧИН	rus	eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:name`	Andrei Andreevich ZADACHIN	eng	eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:name`	Andrei Andreevich ZADACHIN	eng	be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12
`Person:name`	Андрей Андреевич ЗАДАЧИН	rus	be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12
`Person:name`	Andrey Andreevich ZADACHIN	eng	gb_hmt_sanctions	`gb-hmt-15890`	2023-04-21
`Person:name`	ANDREI ZADACHIN	lit	lt_magnitsky_amendments	`lt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01`	2024-07-11
`Person:name`	Andrei Andreevich ZADACHIN	fra	fr_tresor_gels_avoir	`fr-ga-6668`	2023-06-06
`Person:name`	Andrei Andreevich ZADACHIN		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:name`	Andrej Zadačin		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:name`	Andrej Andrejevič ZADAČIN		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:name`	Andrej Andrejevitj ZADATJIN		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:name`	Андрей Андреевич ЗАДАЧИН		eu_travel_bans	`eu-tb-logical-153605`	2023-09-04
`Person:name`	Andrey ZADACHIN	eng	gb_coh_disqualified	`gb-coh-xab8hthddag4kjtcrplcn9icn2e`	2025-04-11
`Person:name`	Zadachin Andrey Andreevich	eng	ru_acf_bribetakers	`acf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe`	2023-04-28
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-b7986de07699e72c065478a02bff069df055cb31`	2024-08-14
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-xab8hthddag4kjtcrplcn9icn2e`	2025-04-11
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-6668`	2023-06-06
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-10134-43`	2023-06-07
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1831`	2026-01-08
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-10134-43`	2023-06-12

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