Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY PETROVICH KAZAZAEV · Andrej Kazazajev · Andrey Petrovich KAZAZAEV · KAZAZAEV, Andrey Petrovich · Kazazaev Andrey Petrovich · | [sources] | |||
Other name | ANDREI PETROVICH KAZAZAEV · Andrei Petrovich Kazazaev · Kazazaev Andrei · 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 | ANDREY PETROVICH · Andrei · Andrey · Andrey Petrovich · АНДРЕЙ · | [sources] | |||
ID Number | 330515309950 | [sources] | |||
INN | 330515309950 | [sources] | |||
Last name | KAZAZAEV · Kazazaev · КАЗАЗАЕВ | [sources] | |||
Middle name | Petrovich | [sources] | |||
Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
Registration number | RVR6YNE6P1T9 | [sources] | |||
Tax Number | 330515309950 | [sources] | |||
Unique Entity ID | RVR6YNE6P1T9 | [sources] | |||
Position | Directeur général de OJSC “Plant named after V.A. Degtyarev” · General Director of OJSC "Plant named after V.A. Degtyarev" | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-330515309950
· ua-nazk-person-5507
· eu-fsf-eu-11299-43
· mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
· ofac-46748
· ua-nsdc-21783-kazazaev-andrij-petrovic
· eu-tb-logical-162924
· fr-ga-7259
· usgsa-s4mrrkt98
· ch-seco-73129
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Open Joint Stock Company Degtyaryov Plant Sanctioned entity | Leader or official of | - | - | |
АО "ТУРБОХОЛОД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |