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`	Valeri Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:alias`	Валерий Джекович Казикаев	nld	wikidata	`Q16657018`	2023-07-18
`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`	Kazikaiev Valerii Dzhekovych		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:alias`	Valery Kazikaev	eng	wikidata	`Q16657018`	2023-07-18
`Person:alias`	Valery Dzhekovich Kazikayev	eng	wikidata	`Q16657018`	2023-07-18
`Person:birthDate`	1954-11-13		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:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q16657018`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q16657018`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q16657018`	2024-11-19
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	sk		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:education`	Moscow State Mining University	eng	wikidata	`Q16657018`	2023-07-18
`Person:fatherName`	ДЖЕКОВИЧ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:firstName`	VALERI	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:firstName`	VALERI	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:firstName`	VALERY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:firstName`	VALERY DZEKOVIC	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`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:firstName`	VALERY DZEKOVIC	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:firstName`	VALERIY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:firstName`	VALERIY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:firstName`	Valery	eng	wikidata	`Q16657018`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:gender`	male		wikidata	`Q16657018`	2023-07-18
`Person:id`	2eb918c9e099a248f001cfc2f5d34a31f56acfbe		us_sam_exclusions	`usgsa-s4mrty73z`	2026-01-06
`Person:id`	340c70646224d62dd11091c8c0f32cef2a99a5f0		us_sam_exclusions	`usgsa-s4mrty250`	2026-01-06
`Person:id`	50929a34471e0507e6ae8135f7f80ba8a25f3030		us_trade_csl	`ofac-41485`	2026-01-06
`Person:id`	fafea67a8f7eb12e2d16affb5b2e3914886c20e4		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2026-01-06
`Person:id`	3cae50382fb5fc5869c87be98826e9378c205401		us_sam_exclusions	`usgsa-s4mrty728`	2026-01-06
`Person:id`	00ac162f5c8233d3383332d6b037dcd10cfa428b		ext_ru_egrul	`ru-inn-503200548185`	2026-01-09
`Person:id`	c5bbd0bcf95e9298536eeb7ab12d3d45d2c8bbbe		us_sam_exclusions	`usgsa-s4mrty73y`	2026-01-06
`Person:id`	e65da290ee2cd0583a88d196c1445cdcce7509ff		us_ofac_sdn	`ofac-41485`	2026-01-26
`Person:id`	1e21e6cf2c6e34db56f2b429dc91e9da14f651a0		us_sam_exclusions	`usgsa-s4mrty26q`	2026-01-06
`Person:id`	8f8f8f23df1101d49431c1bf2825411da7ab4cec		us_sam_exclusions	`usgsa-s4mrph4n1`	2026-01-06
`Person:id`	ac48ebf5a4402449298b975542d8f3381954f552		us_sam_exclusions	`usgsa-s4mrty26p`	2026-01-06
`Person:id`	1857fbfc09de5c31b3e3fd4ed8ecbfe7ceb01cfa		wikidata	`Q16657018`	2026-02-09
`Person:innCode`	503200548185		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:innCode`	503200548185		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:lastName`	КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`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-s4mrty26p`	2024-11-02
`Person:lastName`	KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:lastName`	KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`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`	ВАЛЕРИЙ ДЖЕКОВИЧ КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:name`	Valeriy Dzjekovitsj Kazikaev	nld	wikidata	`Q16657018`	2024-01-31
`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`	VALERI KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:name`	VALERIY DZHEKOVICH KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:name`	Valery Kazikayev	eng	wikidata	`Q16657018`	2023-07-18
`Person:name`	VALERIY DZHEKOVICH KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:name`	Kazikaev Valerii		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:name`	Valery Dzhekovich Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:name`	VALERY DZEKOVIC KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty250`	2024-11-02
`Person:name`	Казикаев Валерий Джекович		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:name`	KAZIKAEV, Valery Dzhekovich		us_trade_csl	`ofac-41485`	2024-05-07
`Person:name`	VALERY DZEKOVIC KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:name`	Казікаєв Валерій Джекович		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:name`	Казікаєв Валерій Джекович	ukr	ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2023-12-05
`Person:name`	VALERI KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:nationality`	ru		us_ofac_sdn	`ofac-41485`	2026-01-26
`Person:notes`	(also VALERY DZHEKOVICH KAZIKAEV)	eng	us_sam_exclusions	`usgsa-s4mrty728`	2025-07-23
`Person:notes`	(also VALERY DZHEKOVICH KAZIKAEV)	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2025-07-23
`Person:notes`	(also VALERY DZHEKOVICH KAZIKAEV)	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2025-07-23
`Person:notes`	(also VALERY DZHEKOVICH KAZIKAEV)	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2025-07-23
`Person:notes`	(also VALERY DZHEKOVICH KAZIKAEV)	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2025-07-23

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