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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 · ЗАДАЧИН Андрей Андреевич · Задачин Андрей Андреевич[sources]
Birth date[sources]
Place of birthRussia[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[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]
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 linkgels-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,

En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, 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 M. Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. M. Kara-Murza est un militant d’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 violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il 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

— 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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Lithuania Designated Persons Under Magnitsky Amendments315

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

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,941

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

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

For experts: raw data explorer

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