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Kazikaev Valery Dzhekovich

Sanctioned
Kazikaev Valeri
Type
person
Subtype
Country
Italy, Russia, Slovakia
Date of birth
1954-11-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41485
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Kazikaev Valery DzekovicAlias
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    d6baf7e32b9ef04181f6d32633fec3297ceb83d9db30cca40a82f955b231bcfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazikayev Valeriy DzhekovichAlias
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    d6baf7e32b9ef04181f6d32633fec3297ceb83d9db30cca40a82f955b231bcfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazikaev ValeriAlias
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    d6baf7e32b9ef04181f6d32633fec3297ceb83d9db30cca40a82f955b231bcfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazikaev Valery DzhekovichPrimary name
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    d6baf7e32b9ef04181f6d32633fec3297ceb83d9db30cca40a82f955b231bcfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 531143127PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    daf610d159b7c6468774819f8b7bb901a072af6a3957b002f65b62092c21acfb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KZKVRY54S13Z154CTAX_ID
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    daf610d159b7c6468774819f8b7bb901a072af6a3957b002f65b62092c21acfb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41485OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    daf610d159b7c6468774819f8b7bb901a072af6a3957b002f65b62092c21acfb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-11-13Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    d6baf7e32b9ef04181f6d32633fec3297ceb83d9db30cca40a82f955b231bcfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    d6baf7e32b9ef04181f6d32633fec3297ceb83d9db30cca40a82f955b231bcfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SlovakiaResidence
    OFAC ↗
    Record provenance
    ID
    41485
    SHA-256
    d6baf7e32b9ef04181f6d32633fec3297ceb83d9db30cca40a82f955b231bcfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)