Statements: Andrey Petrovich KAZAZAEV

Canonical ID: NK-HUuWCwKP4zBJQQS6pXFy3V · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	KAZAZAEV, Andrey Petrovich		us_trade_csl	`ofac-46748`	2024-05-07
`Person:name`	Andrey Petrovich KAZAZAEV	fra	fr_tresor_gels_avoir	`fr-ga-7259`	2024-02-29
`Person:name`	Andrej Kazazajev	ces	eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:name`	Андрей Петрович КАЗАЗАЕВ	rus	eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:name`	Andrey Petrovich KAZAZAEV	eng	eu_fsf	`eu-fsf-eu-11299-43`	2024-02-26
`Person:name`	Andrej Kazazajev		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:name`	Andrey Petrovich KAZAZAEV		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:name`	Андрей Петрович КАЗАЗАЕВ		eu_travel_bans	`eu-tb-logical-162924`	2024-02-26
`Person:name`	ANDREY PETROVICH KAZAZAEV	eng	us_sam_exclusions	`usgsa-s4mrrkt98`	2024-06-14
`Person:name`	Andrey Petrovich KAZAZAEV		mc_fund_freezes	`mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785`	2024-08-14
`Person:name`	Kazazaev Andrey Petrovich		ch_seco_sanctions	`ch-seco-73129`	2024-03-01
`Person:name`	Andrey Petrovich KAZAZAEV	eng	be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:name`	Andrej Kazazajev	ces	be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:name`	Андрей Петрович КАЗАЗАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11299-43`	2024-02-28
`Person:name`	Andrey Petrovich KAZAZAEV	eng	us_ofac_sdn	`ofac-46748`	2023-12-12
`Person:name`	Kazazaiev Andrii Petrovych	eng	ua_nsdc_sanctions	`ua-nsdc-21783-kazazaev-andrij-petrovic`	2024-03-06
`Person:name`	Казазаєв Андрій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-21783-kazazaev-andrij-petrovic`	2023-04-20

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