Lists of sanctions
3.145.5.88
03.03.2025 14:45:55

Nikolay Alexandrovich KAZAKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (2)

Last name/Name KAZAKOV
First name/Name Nikolay
Second name/Name Alexandrovich
Full name/Name Nikolay Alexandrovich KAZAKOV
Type Primary name
Full name/Name Николай Александрович Казаков
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Notes (1)

Nikolay Alexandrovich KAZAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KAZAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Donskyie Ugoli Trading House, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.