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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ZADACHIN · Andrei Andreevich ZADACHIN · Andrei Andreevich Zadachin · Andrej Andrejevitj ZADATJIN · Andrej Andrejevič ZADAČIN · | [sources] | |||
| Alias | Andrej Andrejevitj ZADATJIN · Andrej Andrejevič ZADAČIN · Andrej Zadačin · Andrey Andreevich ZADACHIN · Андрей Андреевич Задачин · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscou · Moscou: RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Andrei · Andrei Andreevich · Andrej · Andrey · Андрей | [sources] | |||
| ID Number | 771577190559 · YBLWST14JJ39 | [sources] | |||
| Last name | ZADACHIN · ZADATJIN · Zadačin · Задачин | [sources] | |||
| Middle name | Andreevich · Andrejevitj · Andrejevič · Андреевич | [sources] | |||
| Tax Number | 771577190559 | [sources] | |||
| Title | Major | [sources] | |||
| Unique Entity ID | YBLWST14JJ39 | [sources] | |||
| Position | Commandant · Enquêteur au sein de l'unité principale d'enquête du comité d'enquête de la Fédération de Russie · Enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie; commandant · Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice · Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation · | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Special Investigator to the Chief Investigative Directorate of the Investigative Committee of the Russian Federation
(Date of UN designation: 2023-06-05)
YBLWST14JJ39 (other-Other identification number) (Fiscal Registration Number)
771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, Andrei Zadachin a émis une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Il a, en outre, demandé au tribunal la mise en détention de Vladimir Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. Vladimir Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, Andrei Zadachin est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro fiscal individuel : 771577190559 Numéro d’immatriculation fiscale: YBLWST14JJ39
Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation. He initiated a politically motivated criminal case against Vladimir Kara-Murza and petitioned for his arrest for "disseminating false information about the Russian army".
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6 · fr-ga-6668 · gb-coh-xab8hthddag4kjtcrplcn9icn2e · gb-fcdo-rus1831 · eu-oj-edee7ff007d7f726f3498b1a5a12b31a54cd1171 · gb-hmt-15890 · usgsa-s4mrpc33t · lt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01 · ofac-40910 · au-dfat-7808-andrei-andreevich-zadachin · us-klepto-hr-visa-russia-andrei-andreevich-zadachin · be-fod-88a69769d8c15261e425cf2aaf2ad6c220699c82 · ofac-pr-715e8297be1cb48c3e081b3b8af531fbccc39156 · mc-freezes-b7986de07699e72c065478a02bff069df055cb31 · eu-tb-logical-153605 · eu-fsf-eu-10134-43 · acf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbeFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CAntk5TPurzi5WcSqQHRSA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |