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-366fe13d97f8a3a3082d09826065e7296b865c40`		us_ofac_sdn	`ofac-41485`	2026-01-26
`Person:alias`	Valery Dzekovic Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:alias`	Валерий Джекович Казикаев	nld	wikidata	`Q16657018`	2023-07-18
`Person:alias`	Valery Dzhekovich Kazikayev	eng	wikidata	`Q16657018`	2023-07-18
`Person:alias`	Valery Kazikaev	eng	wikidata	`Q16657018`	2023-07-18
`Person:alias`	Kazikaiev Valerii Dzhekovych		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:alias`	Valeriy Dzhekovich Kazikayev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:alias`	Valeri Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:birthDate`	1954-11-13		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:birthDate`	1954-11-13		wikidata	`Q16657018`	2025-12-11
`Person:birthDate`	1954-11-13		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q16657018`	2023-07-18
`Person:citizenship`	suhh		wikidata	`Q16657018`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q16657018`	2024-11-19
`Person:country`	it		us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:country`	it		us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:country`	sk		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-03-30
`Person:country`	it		us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:country`	it		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:education`	Moscow State Mining University	eng	wikidata	`Q16657018`	2023-07-18
`Person:fatherName`	ДЖЕКОВИЧ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:firstName`	Valery Dzhekovich	eng	us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-03-30
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	Valeriy Dzhekovich	eng	us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:firstName`	Valeri	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	Valery Dzekovic	eng	us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:firstName`	Valeri	eng	us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	Valery	eng	wikidata	`Q16657018`	2023-07-18
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:gender`	male		wikidata	`Q16657018`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:id`	fafea67a8f7eb12e2d16affb5b2e3914886c20e4		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2026-01-06
`Person:id`	12bfb0e9f03557182c00be232c2bf4668b3cb04e		wikidata	`Q16657018`	2026-04-07
`Person:id`	e65da290ee2cd0583a88d196c1445cdcce7509ff		us_ofac_sdn	`ofac-41485`	2026-01-26
`Person:id`	50929a34471e0507e6ae8135f7f80ba8a25f3030		us_trade_csl	`ofac-41485`	2026-01-06
`Person:id`	1af3aca0acfaa2f2f5ca4806af39d3666b49a4d8		us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:id`	6b0dd01f55c3d8de1325956f080b3e95341fda40		us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:id`	d9ea02dcea6fcc40f8f236e86da4a38d2a61bc9f		us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:id`	36aa8f1eb406d9f4e41cc769c91901c09a4264f6		us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-04-26
`Person:id`	00ac162f5c8233d3383332d6b037dcd10cfa428b		ext_ru_egrul	`ru-inn-503200548185`	2026-01-09
`Person:innCode`	503200548185		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:innCode`	503200548185		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-03-30
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:lastName`	Kazikayev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:lastName`	KAZIKAYEV	eng	us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:lastName`	Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:lastName`	КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`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`	Valery Dzekovic KAZIKAEV	eng	us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:name`	Valery Dzhekovich Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:name`	ВАЛЕРИЙ ДЖЕКОВИЧ КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:name`	Казікаєв Валерій Джекович		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:name`	Казикаев, Валерий Джекович	rus	wikidata	`Q16657018`	2024-01-31
`Person:name`	Valeri KAZIKAEV	eng	us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:name`	KAZIKAEV, Valery Dzhekovich		us_trade_csl	`ofac-41485`	2024-05-07
`Person:name`	Казікаєв Валерій Джекович	ukr	ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:name`	Valeriy Dzhekovich KAZIKAYEV	eng	us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:name`	Kazikaev Valerii		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:name`	Казикаев Валерий Джекович		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:name`	Valery Dzhekovich KAZIKAEV	eng	us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-03-30
`Person:name`	Valery Kazikayev	eng	wikidata	`Q16657018`	2023-07-18
`Person:name`	Valeriy Dzjekovitsj Kazikaev	nld	wikidata	`Q16657018`	2024-01-31
`Person:nationality`	ru		us_ofac_sdn	`ofac-41485`	2026-01-26
`Person:notes`	(also Valeri KAZIKAEV , Valeriy Dzhekovich KAZIKAYEV , Valeri KAZIKAEV , Valeriy Dzhekovich KAZIKAYEV , Valery Dzekovic KAZIKAEV , Valery Dzekovic KAZIKAEV )	eng	us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-04-26
`Person:notes`	(also Valery Dzhekovich KAZIKAEV )	eng	us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:notes`	(also Valery Dzhekovich KAZIKAEV )	eng	us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:notes`	Member of Advisory Board - LLC Mail.Ru	eng	wikidata	`Q16657018`	2023-07-18
`Person:notes`	(also Valery Dzhekovich KAZIKAEV )	eng	us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:passportNumber`	531143127	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41485`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41485		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:taxNumber`	KZKVRY54S13Z154C	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-41485`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2024-03-06
`Person:uniqueEntityId`	J518MNV3NXX7	eng	us_sam_exclusions	`usgsa-dc1596c6e9ae51e4dd7a33dfc3eb93d51cc94a8b`	2026-03-30
`Person:uniqueEntityId`	J92ZA12L9MK9	eng	us_sam_exclusions	`usgsa-5105f88dd3fceb9c0f8e1f76730818c37daa0830`	2026-03-30
`Person:uniqueEntityId`	J91XFX36EHA4	eng	us_sam_exclusions	`usgsa-9ab2e1d77e05e205fc2fa2a17b52e9bd85e32a64`	2026-03-30
`Person:uniqueEntityId`	EQKDRS6RQ397	eng	us_sam_exclusions	`usgsa-b31a40860f1dc525fe6df7e0baf71f727eb95777`	2026-03-30
`Person:wikidataId`	Q16657018		wikidata	`Q16657018`	2023-07-18
`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%87		wikidata	`Q16657018`	2026-04-07

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