Valery Dzhekovich KAZIKAEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.04.2023 |
Names (4)
| Last name/Name | KAZIKAEV |
|---|---|
| First name/Name | Valery Dzhekovich |
| Full name/Name | Valery Dzhekovich KAZIKAEV |
| Type | Name |
| Last name/Name | KAZIKAEV |
|---|---|
| First name/Name | Valery Dzekovic |
| Full name/Name | Valery Dzekovic KAZIKAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAZIKAEV |
|---|---|
| First name/Name | Valeri |
| Full name/Name | Valeri KAZIKAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAZIKAYEV |
|---|---|
| First name/Name | Valeriy Dzhekovich |
| Full name/Name | Valeriy Dzhekovich KAZIKAYEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (3)
| Country | Italy |
|---|---|
| Full address | Italy |
| Street | Znievska 3060/8 |
|---|---|
| City | Bratislava-Petrzalka |
| Country | Slovakia |
| Postal code | 8 |
| Full address | Znievska 3060/8, Bratislava-Petrzalka, 85106, Slovakia |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: KZKVRY54S13Z154C |
|---|---|
| Country | Italy |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 531143127 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 04.05.2025. 00:16
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