Statements: Valery Dzekovic KAZIKAEV

Canonical ID: Q16657018 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZnievska 3060/8, 85106 Bratislava-Petrzalkaengus_ofac_sdnofac-41485
Person:addressEntityaddr-366fe13d97f8a3a3082d09826065e7296b865c40us_ofac_sdnofac-41485
Person:aliasValery Dzekovic Kazikaevengus_ofac_sdnofac-41485
Person:aliasВалерий Джекович КазикаевnldwikidataQ16657018
Person:aliasValery Dzhekovich KazikayevengwikidataQ16657018
Person:aliasValery KazikaevengwikidataQ16657018
Person:aliasKazikaiev Valerii Dzhekovychua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:aliasValeriy Dzhekovich Kazikayevengus_ofac_sdnofac-41485
Person:aliasValeri Kazikaevengus_ofac_sdnofac-41485
Person:birthDate1954-11-13ua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:birthDate1954-11-13wikidataQ16657018
Person:birthDate1954-11-13us_ofac_sdnofac-41485
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-41485
Person:birthPlaceMoscowengwikidataQ16657018
Person:citizenshipsuhhwikidataQ16657018
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:citizenshipruwikidataQ16657018
Person:countryitus_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:countryruext_ru_egrulru-inn-503200548185
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Person:countryitus_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
Person:countryitus_ofac_sdnofac-41485
Person:countryruus_ofac_sdnofac-41485
Person:createdAt2024-10-31us_sam_exclusionsusgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64
Person:createdAt2024-10-31us_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
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Person:createdAt2024-10-31us_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:educationMoscow State Mining UniversityengwikidataQ16657018
Person:fatherNameДЖЕКОВИЧext_ru_egrulru-inn-503200548185
Person:firstNameValery Dzhekovichengus_sam_exclusionsusgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777
Person:firstNameValeryengus_ofac_sdnofac-41485
Person:firstNameValeriy Dzhekovichengus_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:firstNameValeriengus_ofac_sdnofac-41485
Person:firstNameValery Dzekovicengus_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
Person:firstNameValeriengus_sam_exclusionsusgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64
Person:firstNameValeriyengus_ofac_sdnofac-41485
Person:firstNameValeryengwikidataQ16657018
Person:firstNameВАЛЕРИЙext_ru_egrulru-inn-503200548185
Person:gendermalewikidataQ16657018
Person:gendermaleus_ofac_sdnofac-41485
Person:idfafea67a8f7eb12e2d16affb5b2e3914886c20e4ua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:id12bfb0e9f03557182c00be232c2bf4668b3cb04ewikidataQ16657018
Person:ide65da290ee2cd0583a88d196c1445cdcce7509ffus_ofac_sdnofac-41485
Person:id50929a34471e0507e6ae8135f7f80ba8a25f3030us_trade_cslofac-41485
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Person:id00ac162f5c8233d3383332d6b037dcd10cfa428bext_ru_egrulru-inn-503200548185
Person:innCode503200548185ext_ru_egrulru-inn-503200548185
Person:innCode503200548185ua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:lastNameKAZIKAEVengus_sam_exclusionsusgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777
Person:lastNameKAZIKAEVengus_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
Person:lastNameKazikayevengus_ofac_sdnofac-41485
Person:lastNameKAZIKAEVengus_sam_exclusionsusgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64
Person:lastNameKAZIKAYEVengus_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:lastNameKazikaevengus_ofac_sdnofac-41485
Person:lastNameКАЗИКАЕВext_ru_egrulru-inn-503200548185
Person:middleNameDzekovicengus_ofac_sdnofac-41485
Person:middleNameDzhekovichengus_ofac_sdnofac-41485
Person:nameValery Dzekovic KAZIKAEVengus_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
Person:nameValery Dzhekovich Kazikaevengus_ofac_sdnofac-41485
Person:nameВАЛЕРИЙ ДЖЕКОВИЧ КАЗИКАЕВext_ru_egrulru-inn-503200548185
Person:nameКазікаєв Валерій Джековичua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:nameКазикаев, Валерий ДжековичruswikidataQ16657018
Person:nameValeri KAZIKAEVengus_sam_exclusionsusgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64
Person:nameKAZIKAEV, Valery Dzhekovichus_trade_cslofac-41485
Person:nameКазікаєв Валерій Джековичukrua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:nameValeriy Dzhekovich KAZIKAYEVengus_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:nameKazikaev Valeriiua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:nameКазикаев Валерий Джековичua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:nameValery Dzhekovich KAZIKAEVengus_sam_exclusionsusgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777
Person:nameValery KazikayevengwikidataQ16657018
Person:nameValeriy Dzjekovitsj KazikaevnldwikidataQ16657018
Person:nationalityruus_ofac_sdnofac-41485
Person:notes(also Valeri KAZIKAEV , Valeriy Dzhekovich KAZIKAYEV , Valeri KAZIKAEV , Valeriy Dzhekovich KAZIKAYEV , Valery Dzekovic KAZIKAEV , Valery Dzekovic KAZIKAEV )engus_sam_exclusionsusgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777
Person:notes(also Valery Dzhekovich KAZIKAEV )engus_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:notes(also Valery Dzhekovich KAZIKAEV )engus_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
Person:notesMember of Advisory Board - LLC Mail.RuengwikidataQ16657018
Person:notes(also Valery Dzhekovich KAZIKAEV )engus_sam_exclusionsusgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64
Person:passportNumber531143127engus_ofac_sdnofac-41485
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-41485
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41485us_ofac_sdnofac-41485
Person:taxNumberKZKVRY54S13Z154Cengus_ofac_sdnofac-41485
Person:topicsdebarmentus_sam_exclusionsusgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777
Person:topicsdebarmentus_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
Person:topicssanctionus_trade_cslofac-41485
Person:topicssanctionus_ofac_sdnofac-41485
Person:topicsdebarmentus_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:topicsdebarmentus_sam_exclusionsusgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:uniqueEntityIdJ518MNV3NXX7engus_sam_exclusionsusgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b
Person:uniqueEntityIdJ92ZA12L9MK9engus_sam_exclusionsusgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830
Person:uniqueEntityIdJ91XFX36EHA4engus_sam_exclusionsusgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64
Person:uniqueEntityIdEQKDRS6RQ397engus_sam_exclusionsusgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777
Person:wikidataIdQ16657018wikidataQ16657018
Person:wikipediaUrl https://ru.wikipedia.org/wiki/%D0%9A%D0%B0%D0%B7%D0%B8%D0%BA%D0%B0%D0%B5%D0%B2,_%D0%92%D0%B0%D0%BB%D0%B5%D1%80%D0%B8%D0%B9_%D0%94%D0%B6%D0%B5%D0%BA%D0%BE%D0%B2%D0%B8%D1%87wikidataQ16657018
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