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`	Valery Dzekovic Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`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:firstName`	Valery	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	Valeri	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:id`	4a1c0a177c89bc923798ca9f101ec8a347894e09	eng	us_ofac_sdn	`ofac-41485`	2025-06-02
`Person:lastName`	Kazikayev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:lastName`	Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:middleName`	Dzhekovich	eng	us_ofac_sdn	`ofac-41485`	2024-10-11
`Person:middleName`	Dzekovic	eng	us_ofac_sdn	`ofac-41485`	2024-10-11
`Person:name`	Valery Dzhekovich Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:passportNumber`	531143127	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41485`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41485	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:taxNumber`	KZKVRY54S13Z154C	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41485`	2023-04-20

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