KnowSanctions
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Nikolay Alexandrovich KAZAKOV

Sanctioned
Николай Александрович Казаков
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2419
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2025-02-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nikolay Alexandrovich KAZAKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2419
    SHA-256
    cb2db2da2af1ca7133b4ab84970ee293ddd0bdbd916d460741af65bbc8d500b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Александрович КазаковOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2419
    SHA-256
    cb2db2da2af1ca7133b4ab84970ee293ddd0bdbd916d460741af65bbc8d500b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2419UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2419
    SHA-256
    cb2db2da2af1ca7133b4ab84970ee293ddd0bdbd916d460741af65bbc8d500b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16772OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2419
    SHA-256
    cb2db2da2af1ca7133b4ab84970ee293ddd0bdbd916d460741af65bbc8d500b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2419
    SHA-256
    cb2db2da2af1ca7133b4ab84970ee293ddd0bdbd916d460741af65bbc8d500b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)