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Andrey Petrovich KAZAZAEV

Sanctioned entity
Andrey Petrovich KAZAZAEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDREY PETROVICH KAZAZAEV · Andrej Kazazajev · Andrey Petrovich KAZAZAEV · KAZAZAEV, Andrey Petrovich · Kazazaev Andrey Petrovich · 4 more...[sources]
Other nameAndrei Petrovich Kazazaev · Kazazaev Andrei · Андрей Петрович КАЗАЗАЕВ · КАЗАЗАЕВ Андрей Петрович · Казазаев Андрей Петрович · 1 more...[sources]
Birth date[sources]
Place of birthOuglitch · Ouglitch : RUSSIE · Uglich, RUSSIAN FEDERATION · Uglich, Russia · Uglich, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameANDREY PETROVICH · Andrei · Andrey · Andrey Petrovich · АНДРЕЙ · 1 more...[sources]
ID Number330515309950[sources]
INN330515309950[sources]
Last nameKAZAZAEV · Kazazaev · КАЗАЗАЕВ[sources]
Middle namePetrovich[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
Registration numberRVR6YNE6P1T9[sources]
Tax Number330515309950[sources]
PositionDirecteur général de OJSC “Plant named after V.A. Degtyarev” · General Director of OJSC "Plant named after V.A. Degtyarev"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of OJSC Plant named after V.A. Degtyarev

Swiss SECO Sanctions/Embargoes,

Andrey Kazazaev is the General Director of OJSC Plant named after V.A. Degtyarev. He is responsible for the fulfilment of Russian state defence orders for arms used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. As the General Director of the company, he publicly supports the ongoing Russian aggression against Ukraine. Therefore, in his position, Andrey Kazazaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 330515309950

Swiss SECO Sanctions/Embargoes,

Andrey Kazazaev est directeur général de OJSC “Plant named after V.A. Degtyarev”. Il est responsable de l’exécution des commandes de défense de l’État russe pour des armes utilisées par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En tant que directeur général de l’entreprise, il soutient publiquement l’agression actuellement menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Kazazaev 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. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale: 330515309950

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,106

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Consolidated Travel Bans4,023

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

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)153,972

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785 · usgsa-s4mrrkt98 · ru-inn-330515309950 · ofac-46748 · ua-nsdc-21783-kazazaev-andrij-petrovic · fr-ga-7259 · eu-tb-logical-162924 · ua-nazk-person-5507 · ch-seco-73129 · eu-fsf-eu-11299-43

For experts: raw data explorer