Valery Dzhekovich Kazikaev

Sanctioned entity

Born 13 Nov 1954 (71 years old),Russia. Named in 5 sanctions listings.

Summary

(also Valery Dzhekovich KAZIKAEV)

(also Valeriy Dzhekovich KAZIKAYEV, Valeri KAZIKAEV, Valery Dzekovic KAZIKAEV, Valery Dzekovic KAZIKAEV, Valeriy Dzhekovich KAZIKAYEV, Valeri KAZIKAEV)

Sanctions and listings5

Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41485treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

KTH Group Spol SROSanctionedDebarred
Share not stated
Owned or Controlled BySlovakia

Identifiers5

Identifier	Number	Issued by	Issued	Expires
ID number	KZKVRY54S13Z154C
Passport	531143127
Tax number	KZKVRY54S13Z154C
Passport	531143127	Russia	30 Jun 2016	30 Jun 2026
Tax ID no	KZKVRY54S13Z154C	Italy

Other names7

Also known as7

Valeri KazikaevValeriy Dzhekovich KazikayevValery Dzekovic KazikaevValeri KAZIKAEVKAZIKAEV, Valery DzhekovichValery Dzekovic KAZIKAEVValeriy Dzhekovich KAZIKAYEV

Addresses1

Znievska 3060/8, 85106 Bratislava-Petrzalka

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