Lists of sanctions
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27.09.2024 07:19:25

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 Passport: 531143127
Country Russian Federation
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: KZKVRY54S13Z154C
Country Italy

Historical data

No records
Updated: 27.09.2024. 06:15
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