Statements: Andrei Viktorovich KAZAKOV

Canonical ID: NK-YtQmJHXRXoWV7ZAy7GbuZC · 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:alias`	Andrey Viktorovich KAZAKOV		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-02-24
`Person:alias`	КАЗАКОВ Андрей Викторович	rus	ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:alias`	Andrii Viktorovych KAZAKOV		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-02-24
`Person:alias`	Андрей Викторович КАЗАКОВ	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:alias`	Kazakov Andrii Viktorovych		ua_nsdc_sanctions	`ua-nsdc-27573-kazakov-andrij-viktorovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:birthDate`	1964-03-22	fra	mc_fund_freezes	`mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35`	2024-08-14
`Person:birthDate`	1964-03-22	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:birthDate`	1964-03-22		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-09-03
`Person:birthDate`	1964-03-22		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:birthDate`	1964-03-22		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:birthDate`	1964-03-22		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:birthDate`	1964-03-22		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:birthDate`	1964-03-22		ua_nsdc_sanctions	`ua-nsdc-27573-kazakov-andrij-viktorovic`	2024-09-02
`Person:birthPlace`	Krasnouralsk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:birthPlace`	Krasnoouralsk, URSS	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:birthPlace`	Krasnouralsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:birthPlace`	Krasnouralsk, Russia		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-02-24
`Person:birthPlace`	Krasnouralsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:birthPlace`	Krasnouralsk, Russian Federation		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:birthPlace`	Krasnoouralsk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35`	2024-08-14
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-27573-kazakov-andrij-viktorovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-771877303845`	2025-07-21
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-09-26
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-771877303845`	2025-07-21
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:firstName`	Андрей		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:firstName`	Andrej	ces	be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:firstName`	Andrei Viktorovich	fra	mc_fund_freezes	`mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35`	2024-08-14
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:firstName`	Андрей		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:firstName`	Andrei Viktorovich		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:firstName`	Андрей Викторович	rus	ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:firstName`	Andrei	eng	be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-771877303845`	2025-07-21
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:firstName`	Andrei Viktorovich	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:id`	2ba4df70018fdbb9218b1d3a3fe52c1746a6f71c	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2025-05-30
`Person:id`	705053562ff541086f13755379fa6cf9b1eed4b6		eu_travel_bans	`eu-tb-logical-166127`	2024-10-11
`Person:id`	232389cd0a890b013504a53fc702d11045138c2b		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-11-06
`Person:id`	06af14cbf9e161d7c337f8829064031ef23ec1aa		be_fod_sanctions	`eu-fsf-eu-11649-40`	2025-05-16
`Person:id`	ce49f574481d939dfa8235cb844137aee66e6a6f		eu_fsf	`eu-fsf-eu-11649-40`	2025-05-16
`Person:id`	acf4be0ddb5179061ad1bfaa3ea950beca4a75e7		ua_nsdc_sanctions	`ua-nsdc-27573-kazakov-andrij-viktorovic`	2025-05-28
`Person:id`	874cb2d76495cd69eaa17e11f44470dc01613c91		ext_ru_egrul	`ru-inn-771877303845`	2025-07-21
`Person:id`	b70fd8bfea22d0771783e288caa2ba75e3abd5e6		ch_seco_sanctions	`ch-seco-75236`	2025-05-15
`Person:id`	afc0ad45c443c61ad33a596312b9aa28a674d781	fra	mc_fund_freezes	`mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35`	2024-08-27
`Person:innCode`	771877303845		ext_ru_egrul	`ru-inn-771877303845`	2025-07-21
`Person:innCode`	771877303845		ua_nsdc_sanctions	`ua-nsdc-27573-kazakov-andrij-viktorovic`	2024-09-02
`Person:lastName`	Kazakov		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:lastName`	Kazakov	ces	be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:lastName`	КАЗАКОВ		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:lastName`	KAZAKOV	eng	be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03
`Person:lastName`	KAZAKOV	fra	mc_fund_freezes	`mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35`	2024-08-14
`Person:lastName`	KAZAKOV	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:lastName`	KAZAKOV		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:lastName`	КАЗАКОВ		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:lastName`	Kazakov	ces	eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:lastName`	КАЗАКОВ		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:lastName`	KAZAKOV	eng	eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:lastName`	КАЗАКОВ	rus	ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:lastName`	Kazakov		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:lastName`	КАЗАКОВ		ext_ru_egrul	`ru-inn-771877303845`	2025-07-21
`Person:middleName`	Викторович		eu_travel_bans	`eu-tb-logical-166127`	2024-10-11
`Person:middleName`	Viktorovich	eng	eu_fsf	`eu-fsf-eu-11649-40`	2024-10-11
`Person:middleName`	Viktorovich		eu_travel_bans	`eu-tb-logical-166127`	2024-10-11
`Person:middleName`	Viktorovich	eng	be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-10-11
`Person:middleName`	Викторович		eu_fsf	`eu-fsf-eu-11649-40`	2024-10-11
`Person:middleName`	Викторович		be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-10-11
`Person:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11649-40`	2025-05-13
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11649-40`	2025-05-13
`Person:name`	АНДРЕЙ ВИКТОРОВИЧ КАЗАКОВ		ext_ru_egrul	`ru-inn-771877303845`	2025-07-21
`Person:name`	Andrei Viktorovich KAZAKOV	eng	eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:name`	Андрей Викторович КАЗАКОВ		eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:name`	Andrej Kazakov	ces	eu_fsf	`eu-fsf-eu-11649-40`	2024-07-01
`Person:name`	Andrei Viktorovich KAZAKOV	fra	fr_tresor_gels_avoir	`fr-ga-7494`	2024-06-25
`Person:name`	Andrei Viktorovich KAZAKOV	fra	mc_fund_freezes	`mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35`	2024-08-14
`Person:name`	Andrei Viktorovich KAZAKOV		au_dfat_sanctions	`au-dfat-8044-andrei-viktorovich-kazakov`	2025-02-24
`Person:name`	Andrei Viktorovich KAZAKOV		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:name`	Andrej Kazakov		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:name`	Андрей Викторович КАЗАКОВ		eu_travel_bans	`eu-tb-logical-166127`	2024-10-09
`Person:name`	Kazakov Andrei Viktorovich		ch_seco_sanctions	`ch-seco-75236`	2024-07-09
`Person:name`	Andrei Viktorovich KAZAKOV	eng	be_fod_sanctions	`eu-fsf-eu-11649-40`	2024-07-03

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