Statements: Andrey Petrovich KAZAZAEV

Canonical ID: NK-HUuWCwKP4zBJQQS6pXFy3V · Entity type: Person (reference)

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Person:lastNameKAZAZAEVeu_travel_banseu-tb-logical-162924
Person:lastNameKAZAZAEVengus_sam_exclusionsusgsa-s4mrty8q5
Person:lastNameKAZAZAEVfrafr_tresor_gels_avoirfr-ga-7259
Person:lastNameKAZAZAEVengus_sam_exclusionsusgsa-s4mrrkt98
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Person:lastNameКАЗАЗАЕВext_ru_egrulru-inn-330515309950
Person:lastNameKAZAZAEVengus_sam_exclusionsusgsa-s4mrty3sx
Person:middleNamePetrovichbe_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
Person:middleNamePetrovicheu_travel_banseu-tb-logical-162924
Person:middleNamePetrovichengbe_fod_sanctionseu-fsf-eu-11299-43
Person:middleNamePetrovichengeu_fsfeu-fsf-eu-11299-43
Person:middleNamePetrovichengus_ofac_sdnofac-46748
Person:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11299-43
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73129
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11299-43
Person:nameAndrey Petrovich KAZAZAEVfrafr_tresor_gels_avoirfr-ga-7259
Person:nameKazazaev Andrey Petrovichch_seco_sanctionsch-seco-73129
Person:nameANDREI PETROVICH KAZAZAEVengus_sam_exclusionsusgsa-s4mrty3sx
Person:nameAndrey(Andrei) Kazazaevengjp_mof_sanctionsja-mof-aa6bd260b163dcf408871320920f8d5840e3a439
Person:nameアンドレイ・カザザエフjpnjp_mof_sanctionsja-mof-aa6bd260b163dcf408871320920f8d5840e3a439
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Person:nameKAZAZAEV, Andrey Petrovichus_trade_cslofac-46748
Person:nameAndrey Petrovich KAZAZAEVframc_fund_freezesmc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
Person:nameANDREY PETROVICH KAZAZAEVengus_sam_exclusionsusgsa-s4mrrkt98
Person:nameAndrey Petrovich KAZAZAEVengeu_fsfeu-fsf-eu-11299-43
Person:nameАндрей Петрович КАЗАЗАЕВruseu_fsfeu-fsf-eu-11299-43
Person:nameAndrey Petrovich KAZAZAEVengus_ofac_sdnofac-46748
Person:nameАндрей Петрович КАЗАЗАЕВbe_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
Person:nameAndrey Petrovich KAZAZAEVbe_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
Person:nameAndrey Petrovich KAZAZAEVeu_travel_banseu-tb-logical-162924
Person:nameAndrej Kazazajeveu_travel_banseu-tb-logical-162924
Person:nameАндрей Петрович КАЗАЗАЕВeu_travel_banseu-tb-logical-162924
Person:nameAndrej Kazazajevbe_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
Person:nameAndrey Kazazaevengjp_mof_sanctionsja-mof-aa6bd260b163dcf408871320920f8d5840e3a439
Person:nameANDREI PETROVICH KAZAZAEVengus_sam_exclusionsusgsa-s4mrty8q5
Person:nameАндрей Петрович КАЗАЗАЕВrusbe_fod_sanctionseu-fsf-eu-11299-43
Person:nameAndrey Petrovich KAZAZAEVengbe_fod_sanctionseu-fsf-eu-11299-43
Person:nameКазазаєв Андрій Петровичukrua_nsdc_sanctionsua-nsdc-21783-kazazaev-andrij-petrovic
Person:nameKazazaev Andreiua_nsdc_sanctionsua-nsdc-21783-kazazaev-andrij-petrovic
Person:nameКазазаев Андрей Петровичua_nsdc_sanctionsua-nsdc-21783-kazazaev-andrij-petrovic
LegalEntity:nameKAZAZAEV, Andrey Petrovichtw_shtctw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94
Person:nameАНДРЕЙ ПЕТРОВИЧ КАЗАЗАЕВext_ru_egrulru-inn-330515309950
Person:nationalityrube_fod_sanctionseu-fsf-eu-11299-43
Person:nationalityrueu_fsfeu-fsf-eu-11299-43
Person:nationalityruframc_fund_freezesmc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
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Person:nationalityrueu_travel_banseu-tb-logical-162924
Person:nationalityruch_seco_sanctionsch-seco-73129
Person:notes(also ANDREY PETROVICH KAZAZAEV)engus_sam_exclusionsusgsa-s4mrty8q5
Person:notesFunction: General Director of OJSC Plant named after V.A. Degtyarevch_seco_sanctionsch-seco-73129
Person:notesNuméro d’identification fiscale: 330515309950framc_fund_freezesmc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
Person:notes(also ANDREI PETROVICH KAZAZAEV, ANDREI PETROVICH KAZAZAEV)engus_sam_exclusionsusgsa-s4mrrkt98
Person:notesAndrey Kazazaev is the General Director of OJSC Plant named after V.A. Degtyarev. He is responsible for the fulfilment of Russian state defence orders for arms used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. As the General Director of the company, he publicly supports the ongoing Russian aggression against Ukraine. Therefore, in his position, Andrey Kazazaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-73129
Person:notesAndrey Kazazaev est directeur général de OJSC “Plant named after V.A. Degtyarev”. Il est responsable de l’exécution des commandes de défense de l’État russe pour des armes utilisées par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En tant que directeur général de l’entreprise, il soutient publiquement l’agression actuellement menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Kazazaev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7259
Person:notes(also ANDREY PETROVICH KAZAZAEV)engus_sam_exclusionsusgsa-s4mrty3sx
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
Person:notes330515309950 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
Person:notesTax Identification Number: 330515309950ch_seco_sanctionsch-seco-73129
Person:positionGeneral Director of OJSC "Plant named after V.A. Degtyarev"be_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
Person:positionDirecteur général de OJSC “Plant named after V.A. Degtyarev”framc_fund_freezesmc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
Person:positionDirecteur général de OJSC “Plant named after V.A. Degtyarev”frafr_tresor_gels_avoirfr-ga-7259
Person:positionGeneral Director of OJSC "Plant named after V.A. Degtyarev"engeu_fsfeu-fsf-eu-11299-43
Person:positionGeneral Director of OJSC "Plant named after V.A. Degtyarev"eu_travel_banseu-tb-logical-162924
Person:positionGeneral Director of OJSC "Plant named after V.A. Degtyarev"engbe_fod_sanctionseu-fsf-eu-11299-43
Person:positionV.A. デグチャリョフ工場CEOengjp_mof_sanctionsja-mof-aa6bd260b163dcf408871320920f8d5840e3a439
Person:positionCEO of V.A. Degtyarev Plantengjp_mof_sanctionsja-mof-aa6bd260b163dcf408871320920f8d5840e3a439
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7259
Person:programIdEU-UKReu_fsfeu-fsf-eu-11299-43
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73129
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11299-43
Person:programIdUS-RUSHARengus_ofac_sdnofac-46748
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21783-kazazaev-andrij-petrovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46748engus_ofac_sdnofac-46748
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7259frafr_tresor_gels_avoirfr-ga-7259
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-00c872d9923730c45de05432ec4b19974883374b
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