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Andrey Petrovich KAZAZAEV

Sanctioned

Андрей Петрович КАЗАЗАЕВ

Type

person

Subtype

Country

Russia

Date of birth

1964-11-19

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

73129

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11299.43

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7259

Asset freeze

activeSource

United States

SDN

46748

Asset freeze

2023-12-12activeSource

Legal bases

European Union

EU amendment 2024/753 (OJ L23022024) (2)regulation 2024/753 (OJ L23022024) (2)

Source

France

3720

United States

Executive Order 14024 (Russia)executive order

Source