Statements: Andrey Petrovich KAZAZAEV

Canonical ID: NK-HUuWCwKP4zBJQQS6pXFy3V · 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
`LegalEntity:address`	RU		tw_shtc	`tw-shtc-6ff5697febbb02fae039d6a3bb725bb54d56062a`	2025-07-21
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94`	2025-08-09
`LegalEntity:alias`	KAZAZAEV, Andrei Petrovich		tw_shtc	`tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94`	2025-08-09
`Person:alias`	Andrej Kazazajev	ces	eu_fsf	`eu-fsf-eu-11299-43`	2026-01-06
`Person:alias`	Kazazaiev Andrii Petrovych		ua_nsdc_sanctions	`ua-nsdc-21783-kazazaev-andrij-petrovic`	2025-05-28
`Person:alias`	Andrej Kazazajev	slk	eu_fsf	`eu-fsf-eu-11299-43`	2025-12-01
`Person:alias`	Andrej Kazazajev	ces	be_fod_sanctions	`eu-fsf-eu-11299-43`	2025-12-01
`Person:alias`	Andrei Petrovich Kazazaev	eng	us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:alias`	Андрей Петрович КАЗАЗАЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:alias`	КАЗАЗАЕВ Андрей Петрович	rus	ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:alias`	Andrej Kazazajev	slk	be_fod_sanctions	`eu-fsf-eu-11299-43`	2026-01-06
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:birthDate`	1964-11-19		eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:birthDate`	1964-11-19		jp_mof_sanctions	`ja-mof-aa6bd260b163dcf408871320920f8d5840e3a439`	2025-01-10
`Person:birthDate`	1964-11-19		ua_nsdc_sanctions	`ua-nsdc-21783-kazazaev-andrij-petrovic`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:birthDate`	1964-11-19		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:birthDate`	1964-11-19		be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:birthDate`	1964-11-19		be_fod_sanctions	`be-fod-00c872d9923730c45de05432ec4b19974883374b`	2025-12-01
`Person:birthDate`	1964-11-19		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:birthDate`	1964-11-19		fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:birthDate`	1964-11-19		us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:birthDate`	1964-11-19		mc_fund_freezes	`mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785`	2024-08-14
`Person:birthPlace`	Uglich, Russian Federation		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:birthPlace`	Uglich		be_fod_sanctions	`be-fod-00c872d9923730c45de05432ec4b19974883374b`	2025-12-01
`Person:birthPlace`	Uglich, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:birthPlace`	Uglich, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:birthPlace`	Uglich, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:birthPlace`	Ouglitch : RUSSIE	fra	mc_fund_freezes	`mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785`	2024-08-14
`Person:birthPlace`	Uglich, Russia	eng	us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:birthPlace`	Ouglitch	fra	fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21783-kazazaev-andrij-petrovic`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty3sx`	2024-11-02
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:country`	ru		be_fod_sanctions	`be-fod-00c872d9923730c45de05432ec4b19974883374b`	2025-12-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrrkt98`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-330515309950`	2025-12-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-6ff5697febbb02fae039d6a3bb725bb54d56062a`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty8q5`	2024-11-02
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:country`	ru		us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8q5`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3sx`	2024-11-02
`Person:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt98`	2024-06-14
`Person:fatherName`	Petrovich		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:fatherName`	Петрович	rus	ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:fatherName`	ПЕТРОВИЧ		ext_ru_egrul	`ru-inn-330515309950`	2025-12-30
`Person:firstName`	ANDREI PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrty3sx`	2024-11-02
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-00c872d9923730c45de05432ec4b19974883374b`	2025-12-01
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:firstName`	ANDREY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrrkt98`	2024-06-14
`Person:firstName`	Andrey Petrovich	fra	mc_fund_freezes	`mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785`	2024-08-14
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:firstName`	ANDREI PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrty8q5`	2024-11-02
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-330515309950`	2025-12-30
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:firstName`	Andrey Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-00c872d9923730c45de05432ec4b19974883374b`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:gender`	male		us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:gender`	male		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:id`	38ad6769ca62ff0c7ce6446dff3e49a70a82b898		us_sam_exclusions	`usgsa-s4mrrkt98`	2026-01-06
`Person:id`	9a50bd16b0333e349178ab2b4461b5273646c663		be_fod_sanctions	`be-fod-00c872d9923730c45de05432ec4b19974883374b`	2025-12-01
`Person:id`	1a78349a8c6cde5c20e6569b1b10b2c8df5a9e71		eu_fsf	`eu-fsf-eu-11299-43`	2026-01-06
`Person:id`	4a7a958fb422fbc71a0346a071270af86e85eb46		us_sam_exclusions	`usgsa-s4mrty3sx`	2026-01-06
`LegalEntity:id`	b4d7a9a1e6975c988fc5b60f12fdbcf6b7d99435		tw_shtc	`tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94`	2025-08-09
`Person:id`	59935a61aafb60ccdffba80b06cc0851eecb6336		ext_ru_egrul	`ru-inn-330515309950`	2026-01-09
`Person:id`	17042b91a7022f9422340022b8a2189579ea06a0		fr_tresor_gels_avoir	`fr-ga-7259`	2026-01-06
`Person:id`	6b19e3f5e48d235e6482d2a109a361bd6a18fde5		us_sam_exclusions	`usgsa-s4mrty8q5`	2026-01-06
`LegalEntity:id`	c43ea3a05c521268f06fee453ec5b0997e06cc81		tw_shtc	`tw-shtc-6ff5697febbb02fae039d6a3bb725bb54d56062a`	2025-11-14
`Person:id`	1577e17fcd868245a4a148c085a2c61d1bcaef62		ch_seco_sanctions	`ch-seco-73129`	2026-01-06
`Person:id`	8a4b175c8bd93f6a933cfd34830267890a5524f8		mc_fund_freezes	`mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785`	2024-08-27
`Person:id`	9af4c596225c96552d0b696ed87c2109db58d381		be_fod_sanctions	`eu-fsf-eu-11299-43`	2026-01-06
`Person:id`	fb2dbc77fefe2f820720303f7ef24de794c0da14		eu_travel_bans	`eu-tb-logical-162924`	2024-10-11
`Person:id`	f0cb9d31a92242ea54c08f02c7090d1346c63a7c		jp_mof_sanctions	`ja-mof-aa6bd260b163dcf408871320920f8d5840e3a439`	2026-01-06
`Person:id`	435e61745ac9cf4fb70b5aef77c5d78a025d6fcb		ua_nsdc_sanctions	`ua-nsdc-21783-kazazaev-andrij-petrovic`	2026-01-06
`Person:id`	622d40e123043fd6049a78e3e5371a490077b65a		us_ofac_sdn	`ofac-46748`	2026-01-06
`Person:id`	4bc863bb2cc567000197791e1dfc10d3b54c4ccb		us_trade_csl	`ofac-46748`	2026-01-06
`Person:idNumber`	330515309950	fra	fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:innCode`	330515309950		ext_ru_egrul	`ru-inn-330515309950`	2025-12-30
`Person:innCode`	330515309950		ua_nsdc_sanctions	`ua-nsdc-21783-kazazaev-andrij-petrovic`	2023-05-22
`Person:lastName`	Kazazaev	eng	us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:lastName`	KAZAZAEV	eng	us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:lastName`	KAZAZAEV	eng	be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:lastName`	KAZAZAEV	eng	eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:lastName`	KAZAZAEV	eng	us_sam_exclusions	`usgsa-s4mrty3sx`	2024-11-02

Previous
1 - 100 of 201
Next