Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI PETROVICH KAZAZAEV · Andrej Kazazajev · Andrey Kazazaev · Andrey Petrovich KAZAZAEV · Andrey(Andrei) Kazazaev · | [sources] | |||
Other name | ANDREY PETROVICH KAZAZAEV · Andrei Petrovich Kazazaev · Kazazaiev Andrii Petrovych · Андрей Петрович КАЗАЗАЕВ · КАЗАЗАЕВ Андрей Петрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ouglitch · Ouglitch : RUSSIE · Uglich, RUSSIAN FEDERATION · Uglich, Russia · Uglich, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI PETROVICH · Andrei · Andrey · Andrey Petrovich · Андрей | [sources] | |||
ID Number | 330515309950 | [sources] | |||
INN | 330515309950 | [sources] | |||
Last name | Kazazaev · КАЗАЗАЕВ | [sources] | |||
Middle name | Petrovich | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Tax Number | 330515309950 | [sources] | |||
Unique Entity ID | M7HXEVJN9J76 · RVR6YNE6P1T9 | [sources] | |||
Position | CEO of V.A. Degtyarev Plant · Directeur général de OJSC “Plant named after V.A. Degtyarev” · General Director of OJSC "Plant named after V.A. Degtyarev" · V.A. デグチャリョフ工場CEO | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Andrey Kazazaev is the General Director of OJSC Plant named after V.A. Degtyarev. He is responsible for the fulfilment of Russian state defence orders for arms used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. As the General Director of the company, he publicly supports the ongoing Russian aggression against Ukraine. Therefore, in his position, Andrey Kazazaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 330515309950
Function: General Director of OJSC Plant named after V.A. Degtyarev
Andrey Kazazaev est directeur général de OJSC “Plant named after V.A. Degtyarev”. Il est responsable de l’exécution des commandes de défense de l’État russe pour des armes utilisées par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En tant que directeur général de l’entreprise, il soutient publiquement l’agression actuellement menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Kazazaev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Numéro d’identification fiscale: 330515309950
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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 of America · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt98
· ru-inn-330515309950
· usgsa-s4mrty8q5
· mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
· ch-seco-73129
· usgsa-s4mrty3sx
· eu-fsf-eu-11299-43
· ua-nsdc-21783-kazazaev-andrij-petrovic
· fr-ga-7259
· eu-tb-logical-162924
· ja-mof-aa6bd260b163dcf408871320920f8d5840e3a439
· ofac-46748
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Ukraine | National Security and Defense Council | ||||
Japan | Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Open Joint Stock Company Degtyaryov Plant Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУРБОХОЛОД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |