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Valery Dzhekovich Kazikaev

Sanctioned entity

Valery Dzhekovich Kazikaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZIKAEV, Valery Dzhekovich · Kazikaiev Valerii Dzhekovych · VALERY DZHEKOVICH KAZIKAEV · Valerij Kazikajev · Valeriy Dzjekovitsj Kazikaev · 5 more...				[sources]
Other name	Kazikaev Valerii · VALERI KAZIKAEV · VALERIY DZHEKOVICH KAZIKAYEV · VALERY DZEKOVIC KAZIKAEV · Valeri Kazikaev · 8 more...				[sources]
Birth date	1954-11-13				[sources]
Place of birth	Moscow · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Italy · Russia · Slovakia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	VALERY DZHEKOVICH · Valeri · Valeriy · Valery · ВАЛЕРИЙ				[sources]
INN	`503200548185`				[sources]
Last name	KAZIKAEV · Kazikaev · Kazikayev · КАЗИКАЕВ				[sources]
Middle name	Dzekovic · Dzhekovich				[sources]
Passport number	`531143127`				[sources]
Patronymic	ДЖЕКОВИЧ				[sources]
Registration number	`EQKDRS6RQ397`				[sources]
Tax Number	`KZKVRY54S13Z154C`				[sources]
Unique Entity ID	`EQKDRS6RQ397`				[sources]
Wikidata ID	Q16657018				[sources]
Education	Moscow State Mining University				[sources]
Address	Znievska 3060/8, 85106 Bratislava-Petrzalka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Member of Advisory Board - LLC Mail.Ru

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Znievska 3060/8, 85106 Bratislava-Petrzalka	Slovakia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭВЕРТОН+"	50	2016-12-29	-
ООО "ДУХЛЕСС-ЦЕНТР"	60	2015-05-08	-
ООО "ХЛЕБ И ВИНО-ЦЕНТР"	55	2015-03-04	-
ООО "ХЛЕБ И ВИНО-ЗАПАД"	55	2015-03-04	-
ООО "ХЛЕБ И ВИНО-СЕВЕР"	55	2015-03-04	-
ООО "СИРИУС"	100	2017-03-23	-
KTH GROUP SPOL SRO Sanctioned entity	-	-	-
ООО "ХЛЕБ И ВИНО"	55	2014-10-21	-
ООО "ДУХЛЕСС-БАР"	60	2015-05-07	-

Identifications
Document number	Country	Type	Start date	End date
`531143127`	Russia	Passport	2016-06-30	2026-06-30

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-41485 · ua-nsdc-26287-kazikaev-valerij-dzekovic · usgsa-s4mrph4n1 · ua-nazk-person-26119 · NK-kb3BaZHRbVxMvFmS6tHGjw · ru-inn-503200548185

For experts: raw data explorer

Factsheet Descriptions Data sources

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