OFAC UID 41485 · SDN · Individual
Valery Dzhekovich KAZIKAEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- Valery Dzekovic KAZIKAEV · a.k.a.
- Valeri KAZIKAEV · a.k.a.
- Valeriy Dzhekovich KAZIKAYEV · a.k.a.
Addresses
- Italy
- Znievska 3060/8 Bratislava-Petrzalka 85106 Slovakia
- Russia
Identifiers
- Tax ID No.: KZKVRY54S13Z154C (Italy)
- Passport: 531143127 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.