Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
49335
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7284.59
Asset freeze
2022-02-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗France
Registre national des gels d'avoirs
3869
Asset freeze
activeSourceOfficial source conditions
French national asset-freezing register listing
Source ↗Legal bases
France
2326
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
- Viktor Alexeyevich KAZAKOVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7284.59
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
- Retrieved
- 2026-07-29 02:59 UTC
- Viktor Aleksejevitj KAZAKOVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7284.59
- SHA-256
- 9c3e07677e284412ef60f21a8a88383e3900809e6d768f6312df730614da04be
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Виктор Алексеевич КАЗАКОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7284.59
- SHA-256
- 9c3e07677e284412ef60f21a8a88383e3900809e6d768f6312df730614da04be
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Viktor Alexeyevich KAZAKOVPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- KAZAKOVAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Казаков Виктор АлексеевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Kazakov Viktor AlexeyevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Viktor Alekseyevich KazakovPrimary nameOFAC ↗
Record provenance
- ID
- 35633
- SHA-256
- bec854ccd80ff8b85a1c63559e53c5c8eb6334c88433903eff18017a965c9c80
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Виктор Алексеевич КазаковAliasruOFAC ↗
Record provenance
- ID
- 35633
- SHA-256
- bec854ccd80ff8b85a1c63559e53c5c8eb6334c88433903eff18017a965c9c80
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Viktor Aleksejevitj KAZAKOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7284.59
- SHA-256
- b285dc3a245579b44da8686f11521a54928245330767d9f9c6a440e701885e51
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Viktor Alexeyevich KAZAKOVAliasEU FSF ↗
Record provenance
- ID
- EU.7284.59
- SHA-256
- b285dc3a245579b44da8686f11521a54928245330767d9f9c6a440e701885e51
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Виктор Алексеевич КАЗАКОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7284.59
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Viktor Alekseevich KAZAKOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0406
- SHA-256
- 644476079ab54a5a213264874db17395cd79886edcecb6c372205165c8a0ad4a
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Казаков Виктор АлексеевичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0406
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35633OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35633
- SHA-256
- a80af56377e3dfb54ade15597630f26c162af1fc8d5dac433ef7c9d2a2b189ab
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-29 03:00 UTC
- 14351OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0406
- SHA-256
- 644476079ab54a5a213264874db17395cd79886edcecb6c372205165c8a0ad4a
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RUS0406UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0406
- SHA-256
- 644476079ab54a5a213264874db17395cd79886edcecb6c372205165c8a0ad4a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:01 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-08 03:07 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:01 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
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- Retrieved
- 2026-07-31 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-30 03:03 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-22 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
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- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-17 03:22 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
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- Retrieved
- 2026-07-11 03:07 UTC
- 1949-04-04Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3869
- SHA-256
- f7deaabc70f6558e839cece12ba4378a7e812b1836984be5081ccaf772fe0e88
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 1949-04-04Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49335
- SHA-256
- c2d958f86d8b061113602650df0c0fba1ee6790bc879a6ce8ecc09205c1937ef
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 04/04/1949Birth dateSource not recordedOriginal record not linked
- 1949-04-04Birth dateSource not recordedOriginal record not linked
Places
- Fergana UzbekistanBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35633
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0406
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- UzbekistanBirthUKSL ↗
Record provenance
- ID
- RUS0406
- SHA-256
- 644476079ab54a5a213264874db17395cd79886edcecb6c372205165c8a0ad4a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0406
- SHA-256
- 644476079ab54a5a213264874db17395cd79886edcecb6c372205165c8a0ad4a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC