Lists › OFAC SDN › ofac_sdn-41485
Valery Dzhekovich KAZIKAEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41485.
Programs
Names and aliases
| Valery Dzhekovich KAZIKAEV | primary |
| Valery Dzekovic KAZIKAEV | alias (strong) |
| Valeri KAZIKAEV | alias (strong) |
| Valeriy Dzhekovich KAZIKAYEV | alias (strong) |
Identifiers
| Tax ID No. | KZKVRY54S13Z154C | Italy |
| Passport | 531143127 | Russia |
Details
| Countries |  Italy  Russia  Slovakia |
| Birth dates | 1954-11-13 |
| Birth places | Moscow, Russia |
| Addresses | Italy; Znievska 3060/8 Bratislava-Petrzalka 85106 Slovakia; Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.