Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ANDREEVICH ZADACHIN · ANDREI ZADACHIN · Andrei Andreevich ZADACHIN · Andrei Andreevich Zadachin · Andrej Andrejevitj ZADATJIN · | [sources] | |||
Other name | Andrei Andreevich ZADACHIN · Andrey Andreevich ZADACHIN · Андрей Андреевич ЗАДАЧИН · Андрей Андреевич Задачин · ЗАДАЧИН Андрей Андреевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou: RUSSIE · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI ANDREEVICH · Andrei · Andrei Andreevich · Andrej · Andrey · | [sources] | |||
ID Number | 771577190559 · YBLWST14JJ39 | [sources] | |||
Last name | ZADACHIN · ZADATJIN · ZADAČIN · Zadačin · ЗАДАЧИН · | [sources] | |||
Middle name | Andreevich · Andrejevitj · Andrejevič · Андреевич | [sources] | |||
Registration number | YBLWST14JJ39 | [sources] | |||
Second name | Andreevich | [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 · Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
YBLWST14JJ39 | - | Other identification number | - | - |