Statements: VALERY DZEKOVIC KAZIKAEV

Canonical ID: Q16657018 · 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:address`	Znievska 3060/8, 85106 Bratislava-Petrzalka	eng	us_ofac_sdn	`ofac-41485`	2023-11-17
`Person:addressEntity`	`addr-d756e7e1feaac2696d2020acf00e81970511a727`	eng	us_ofac_sdn	`ofac-41485`	2023-11-02
`Person:alias`	Kazikaev Valerii		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:alias`	Казикаев Валерий Джекович		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:alias`	Valery Dzhekovich Kazikayev	eng	wikidata	`Q16657018`	2023-07-18
`Person:alias`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:alias`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:alias`	Казікаєв Валерій Джекович		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:alias`	VALERY DZEKOVIC KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-11-02
`Person:alias`	Валерий Джекович Казикаев	nld	wikidata	`Q16657018`	2023-07-18
`Person:alias`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:alias`	Valeriy Dzhekovich Kazikayev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:alias`	Valery Dzekovic Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:alias`	Valeri Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:alias`	Valerij Dzjekovitsj Kazikajev	nor	wikidata	`Q16657018`	2024-11-29
`Person:alias`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:alias`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:alias`	VALERI KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-11-02
`Person:alias`	VALERIY DZHEKOVICH KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-11-02
`Person:alias`	Valery Kazikaev	eng	wikidata	`Q16657018`	2023-07-18
`Person:alias`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:birthDate`	1954-11-13		wikidata	`Q16657018`	2023-07-18
`Person:birthDate`	1954-11-13		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:birthDate`	1954-11-13	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q16657018`	2023-07-18
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q16657018`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q16657018`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-503200548185`	2025-05-01
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	sk	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:country`	it	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:education`	Moscow State Mining University	eng	wikidata	`Q16657018`	2023-07-18
`Person:fatherName`	ДЖЕКОВИЧ		ext_ru_egrul	`ru-inn-503200548185`	2025-05-01
`Person:firstName`	VALERI	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	VALERIY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:firstName`	Valeri	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	VALERY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	VALERY DZEKOVIC	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-503200548185`	2025-05-01
`Person:firstName`	Valery	eng	wikidata	`Q16657018`	2023-07-18
`Person:firstName`	VALERIY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:firstName`	VALERI	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:firstName`	VALERY DZEKOVIC	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q16657018`	2023-07-18
`Person:id`	50929a34471e0507e6ae8135f7f80ba8a25f3030		us_trade_csl	`ofac-41485`	2024-05-07
`Person:id`	49e37eb55b0fe0e1c7354866824ce432d8f3e06e	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2025-02-23
`Person:id`	b792fed60eae46dceaed7cdd42acaa478820a586	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2025-02-23
`Person:id`	b23a7395174dfdb2065f22d9f60bf6bc719bbfa5	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2025-02-23
`Person:id`	f03718a8b5f1ceadb57c39d4cf1df611fe28c841	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2025-02-23
`Person:id`	9d68ffc2196761b688537b082312065bccb159a6	eng	us_sam_exclusions	`usgsa-s4mrty250`	2025-02-23
`Person:id`	193192aa6981d1b51a853be6038b71f76a13002d	eng	us_sam_exclusions	`usgsa-s4mrty728`	2025-02-23
`Person:id`	2c30a96a81e234768f8a0e5e76540a7d0d2d2191	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2025-02-23
`Person:id`	c9dd0c0ec5f054906bb55fa45f0f761a54b188cd		wikidata	`Q16657018`	2025-01-25
`Person:id`	00ac162f5c8233d3383332d6b037dcd10cfa428b		ext_ru_egrul	`ru-inn-503200548185`	2025-05-01
`Person:id`	4fe4ae67c7da5326d9217e691bc0d245fedec1d0		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2024-11-13
`Person:id`	b896babbf1bf05cf4c52d22e63c569b45c6ad9f6	eng	us_ofac_sdn	`ofac-41485`	2024-10-11
`Person:innCode`	503200548185		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:innCode`	503200548185		ext_ru_egrul	`ru-inn-503200548185`	2025-05-01
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:lastName`	KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:lastName`	KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:lastName`	Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:lastName`	Kazikayev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:lastName`	КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-05-01
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:middleName`	Dzekovic	eng	us_ofac_sdn	`ofac-41485`	2024-10-11
`Person:middleName`	Dzhekovich	eng	us_ofac_sdn	`ofac-41485`	2024-10-11
`Person:name`	Казикаев, Валерий Джекович	rus	wikidata	`Q16657018`	2024-01-31
`Person:name`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:name`	VALERY DZEKOVIC KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:name`	ВАЛЕРИЙ ДЖЕКОВИЧ КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-05-01
`Person:name`	VALERY DZEKOVIC KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:name`	VALERIY DZHEKOVICH KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:name`	Kazikaiev Valerii Dzhekovych	eng	ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2024-03-06
`Person:name`	Казікаєв Валерій Джекович	ukr	ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:name`	KAZIKAEV, Valery Dzhekovich		us_trade_csl	`ofac-41485`	2024-05-07
`Person:name`	Valery Dzhekovich Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:name`	VALERIY DZHEKOVICH KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02

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