Statements: GENNADY KAZAKEVICH

Canonical ID: Q98825220 · 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:lastName`	КАЗАКЕВIЧ	bel	ch_seco_sanctions	`ch-seco-43451`	2023-04-20
`Person:lastName`	КАЗАКЕВИЧ	rus	ch_seco_sanctions	`ch-seco-43451`	2023-04-20
`Person:lastName`	Kazakevich		ch_seco_sanctions	`ch-seco-43451`	2023-04-20
`Person:lastName`	Kazakevich	eng	gb_hmt_sanctions	`gb-hmt-13932`	2023-04-20
`Person:lastName`	Казакевич	rus	us_ofac_sdn	`ofac-30545`	2023-04-20
`Person:lastName`	Kazakevich	eng	us_ofac_sdn	`ofac-30545`	2023-04-20
`Person:lastName`	KAZAKEVICH	eng	us_ofac_sdn	`ofac-30545`	2023-04-20
`Person:lastName`	Казакевiч	rus	us_ofac_sdn	`ofac-30545`	2023-04-20
`Person:lastName`	Kazakevich	eng	gb_fcdo_sanctions	`gb-fcdo-bel0006`	2024-05-09
`Person:lastName`	Kazakevich		ca_dfatd_sema_sanctions	`ca-sema-4209990af74e953b59b8a7ed1a56da69b0de00c1`	2024-08-06
`Person:lastName`	KAZAKEVICH	fra	fr_tresor_gels_avoir	`fr-ga-2664`	2023-04-20
`Person:lastName`	KAZAKEVICH	fra	mc_fund_freezes	`mc-freezes-2e8688b69484f5d0c9f5fc475bc7333cc9e8bf1b`	2024-08-14
`Person:lastName`	KAZAKEVICH	eng	gb_coh_disqualified	`gb-coh-5retmmw10fvibavijck7todkpem`	2025-05-06
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3rm`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5z0`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3rj`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5yx`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3rh`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5yw`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3rl`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5yz`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3rk`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5yy`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3rg`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5yv`	2025-02-18
`Person:lastName`	KAZAKEVICH	eng	us_sam_exclusions	`usgsa-s4mrh2f6q`	2024-06-14

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