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Andrei Andreevich ZADACHIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREI ANDREEVICH ZADACHIN · ANDREI ZADACHIN · Andrei Andreevich ZADACHIN · Andrei Andreevich Zadachin · Andrej Andrejevitj ZADATJIN · 7 more...[sources]
Other nameAndrei Andreevich ZADACHIN · Andrey Andreevich ZADACHIN · Андрей Андреевич ЗАДАЧИН · Андрей Андреевич Задачин · ЗАДАЧИН Андрей Андреевич · 1 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou: RUSSIE · Moscow, RUSSIAN FEDERATION · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREI ANDREEVICH · Andrei · Andrei Andreevich · Andrej · Andrey · 1 more...[sources]
ID Number771577190559 · YBLWST14JJ39[sources]
Last nameZADACHIN · ZADATJIN · ZADAČIN · Zadačin · ЗАДАЧИН · 1 more...[sources]
Middle nameAndreevich · Andrejevitj · Andrejevič · Андреевич[sources]
Registration numberYBLWST14JJ39[sources]
Second nameAndreevich[sources]
Tax Number771577190559[sources]
TitleMajor[sources]
Unique Entity IDYBLWST14JJ39[sources]
PositionCommandant · 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 · Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice · 4 more...[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Special Investigator to the Chief Investigative Directorate of the Investigative Committee of the Russian Federation

Australian Sanctions Consolidated List,

In his position as Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation, Andrei Zadachin issued a politically motivated criminal accusation against Vladimir Kara-Murza. Andrei Zadachin also asked the court that Vladimir Kara-Murza be detained and provided supporting testimony in court. Vladimir Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, Andrei Zadachin is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Numéro fiscal individuel : 771577190559 Numéro d’immatriculation fiscale: YBLWST14JJ39

Monaco National Fund Freezing List,

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".

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers7,950

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Consolidated Travel Bans4,171

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State


Source data IDs: ca-sema-1-part-1-1-13-ru-andrei-andreevich-zadachin · us-klepto-hr-visa-russia-andrei-andreevich-zadachin · ofac-40910 · usgsa-s4mrpc33t · eu-fsf-eu-10134-43 · ca-sema-1782614a6b9523039f464c2af583a47a22d5dcf6 · eu-tb-logical-153605 · mc-freezes-b7986de07699e72c065478a02bff069df055cb31 · ua-nabc-person-24947-zadachin-andrei-andreevich · acf-99a2ff252ce4a2c66432c63011fbe13fd9ba3bbe · gb-fcdo-rus1831 · rupep-person-20140 · au-dfat-7808-andrei-andreevich-zadachin · fr-ga-6668 · gb-hmt-15890 · lt-mag-61d630a1c281584d2225bbea57c7d420d6d4fc01 · eu-oj-edee7ff007d7f726f3498b1a5a12b31a54cd1171 · ua-nazk-person-24947

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