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`	Валерий Джекович Казикаев	nld	wikidata	`Q16657018`	2023-07-18
`Person:alias`	Valerij Dzjekovitsj Kazikajev	nor	wikidata	`Q16657018`	2024-11-29
`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`	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:alias`	Valery Dzhekovich Kazikayev	eng	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: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`	sk	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty728`	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-s4mrty73z`	2024-11-02
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`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`	ru		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty250`	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-s4mrty728`	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-s4mrty26p`	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`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:firstName`	VALERIY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:firstName`	VALERIY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:firstName`	Valery	eng	wikidata	`Q16657018`	2023-07-18
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	Valeri	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:firstName`	VALERI	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:firstName`	VALERY DZHEKOVICH	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`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:firstName`	VALERY DZEKOVIC	eng	us_sam_exclusions	`usgsa-s4mrty728`	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`	c9dd0c0ec5f054906bb55fa45f0f761a54b188cd		wikidata	`Q16657018`	2025-12-11
`Person:id`	d8c9ed38057678e3264fea4adc5cbe6eae34ab0a		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:id`	cdba25783ce30fb4706540837aa96604eda6b147		us_trade_csl	`ofac-41485`	2025-12-30
`Person:id`	4a1c0a177c89bc923798ca9f101ec8a347894e09	eng	us_ofac_sdn	`ofac-41485`	2025-06-02
`Person:id`	99624d0ea804916bb151066cb9388fe910f1eaf9		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:id`	f9ace04c459e082c6c83e054b6c441a11729a927	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2025-12-29
`Person:id`	f69bc96990660d5cf7fc1252352d1f9f67f7bdb5	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2025-12-29
`Person:id`	3a3f73b66ba161d57ddac18635bc88222b56125f	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2025-12-29
`Person:id`	7afa51310f8e2b8fc777b1bb4682b199ecff84a3	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2025-12-29
`Person:id`	77f841ed37cb6339b2ffe60dd57536b4ebc56216	eng	us_sam_exclusions	`usgsa-s4mrty250`	2025-12-29
`Person:id`	460a33032354084050d3bf056267cbd0137ff5f4	eng	us_sam_exclusions	`usgsa-s4mrty728`	2025-12-29
`Person:id`	0ad1c4202297b0ffdd52031c87d267f0a1e89fe2	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2025-12-29
`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`	KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty73z`	2024-11-02
`Person:lastName`	Kazikayev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:lastName`	КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:lastName`	KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`Person:lastName`	Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty26p`	2024-11-02
`Person:lastName`	KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty250`	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`	VALERY DZHEKOVICH KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2024-06-14
`Person:name`	Valerij Kazikajev	nor	wikidata	`Q16657018`	2024-11-29
`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`	Казикаев, Валерий Джекович	rus	wikidata	`Q16657018`	2024-01-31
`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-s4mrty250`	2024-11-02
`Person:name`	ВАЛЕРИЙ ДЖЕКОВИЧ КАЗИКАЕВ		ext_ru_egrul	`ru-inn-503200548185`	2025-12-30
`Person:name`	Kazikaev Valerii		ua_nsdc_sanctions	`ua-nsdc-26287-kazikaev-valerij-dzekovic`	2025-05-28
`Person:name`	VALERI KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty73y`	2024-11-02
`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:name`	VALERY DZEKOVIC KAZIKAEV	eng	us_sam_exclusions	`usgsa-s4mrty728`	2024-11-02
`Person:name`	VALERIY DZHEKOVICH KAZIKAYEV	eng	us_sam_exclusions	`usgsa-s4mrty26q`	2024-11-02
`Person:name`	Valery Dzhekovich Kazikaev	eng	us_ofac_sdn	`ofac-41485`	2023-04-20
`Person:name`	Valeriy Dzjekovitsj Kazikaev	nld	wikidata	`Q16657018`	2024-01-31
`Person:notes`	(also VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV, VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV)	eng	us_sam_exclusions	`usgsa-s4mrph4n1`	2025-07-23
`Person:notes`	(also VALERY DZHEKOVICH KAZIKAEV)	eng	us_sam_exclusions	`usgsa-s4mrty26p`	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-s4mrty26q`	2025-07-23
`Person:notes`	Member of Advisory Board - LLC Mail.Ru	eng	wikidata	`Q16657018`	2023-07-18

Previous
1 - 100 of 126
Next