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Andrei Viktorovich KAZAKOV

Sanctioned entity
TypePerson[sources]
NameAndrei Viktorovich KAZAKOV · Andrej Kazakov · Kazakov Andrei Viktorovich · Kazakov Andrii Viktorovych · Андрей Викторович КАЗАКОВ · 1 more...[sources]
Other nameKazakov Andrei · Андрей Викторович КАЗАКОВ · КАЗАКОВ Андрей Викторович · Казаков Андрей Викторович[sources]
Birth date[sources]
Place of birthKrasnoouralsk : RUSSIE · Krasnoouralsk, URSS · Krasnouralsk, RUSSIAN FEDERATION · Krasnouralsk, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrei Viktorovich · Andrej · Андрей · Андрей Викторович[sources]
INN771877303845[sources]
Last nameKAZAKOV · Kazakov · КАЗАКОВ[sources]
Middle nameViktorovich · Викторович[sources]
PositionActing General Director of Novorossiya Railways · Directeur général par intérim de Novorossiya Railways[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Acting General Director of Novorossiya Railways

Swiss SECO Sanctions/Embargoes,

Andrei Kazakov is the Acting General Director of Novorossiya Railways, a company created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrei Kazakov est le directeur général par intérim de Novorossiya Railways, une société créée par un décret du gouvernement de la Fédération de Russie le 29 mai 2023 afin de consolider les chemins de fer des territoires de Donetsk, Louhansk, Kherson et Zaporijjia qui ne sont pas sous le contrôle du gouvernement ukrainien et d'en transférer le contrôle aux autorités russes. Novorossiya Railways est financée par le budget fédéral de la Fédération de Russie. Son objectif est de créer d'autres liaisons de transport, susceptibles d'être ensuite utilisées pour transporter, entre autres, du matériel militaire aux fins de son utilisation dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En assumant cette fonction et en agissant en cette qualité, il 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.

French National Asset Freezing System,

Relationships

Data sources

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

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,288

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

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco


Source data IDs: mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35 · fr-ga-7494 · eu-fsf-eu-11649-40 · ua-nsdc-27573-kazakov-andrij-viktorovic · eu-tb-logical-166127 · ch-seco-75236

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