Active SanctionpersonID: NK-YtQmJHXRXoWV7ZAy7GbuZC
Andrei Viktorovich Kazakov
Казаков Андрей Викторович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrei Viktorovich Kazakov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Viktorovich Kazakov |
| Cyrillic Alias | Казаков Андрей Викторович |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitryi Vladimirovich Kholin
Дмитрий Владимирович ХОЛИН
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Ооо "10-гпз"
Due Diligence Inquiry
Independent Risk Assessment
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