Statements: Andrey Andreevich ZADACHIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-HReu_fsfeu-fsf-eu-10134-43
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:secondNameAndreevichenggb_fcdo_sanctionsgb-fcdo-rus1831
Person:secondNameAndreevichenggb_hmt_sanctionsgb-hmt-15890
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40910engus_ofac_sdnofac-40910
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XaB8hthDDag4KJTCrpLCn9icN2Eenggb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6668frafr_tresor_gels_avoirfr-ga-6668
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1320engext_us_ofac_press_releasesNK-CAntk5TPurzi5WcSqQHRSA
Person:taxNumber771577190559be_fod_sanctionseu-fsf-eu-10134-43
Person:taxNumber771577190559eu_fsfeu-fsf-eu-10134-43
Person:taxNumber771577190559engus_ofac_sdnofac-40910
Person:titleMajoreu_travel_banseu-tb-logical-153605
Person:titleMajorengbe_fod_sanctionseu-fsf-eu-10134-43
Person:titleMajorengeu_fsfeu-fsf-eu-10134-43
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10134-43
Person:topicssanctioneu_fsfeu-fsf-eu-10134-43
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-russia-andrei-andreevich-zadachin
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1831
Person:topicssanctionframc_fund_freezesmc-freezes-b7986de07699e72c065478a02bff069df055cb31
Person:topicssanctionengus_ofac_sdnofac-40910
Person:topicssanctionau_dfat_sanctionsau-dfat-7808-andrei-andreevich-zadachin
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15890
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xab8hthddag4kjtcrplcn9icn2e
Person:topicssanctionlt_magnitsky_amendmentslt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01
Person:topicssanctioneu_travel_banseu-tb-logical-153605
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc33t
Person:topicspoiru_acf_bribetakersacf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6668
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6
Person:topicssanctionus_trade_cslofac-40910
Person:uniqueEntityIdYBLWST14JJ39engus_sam_exclusionsusgsa-s4mrpc33t
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