Active SanctionpersonID: Q12408207
Yakov Iosifovich Kazakov
Кедми Яков Иосифович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Yakov Iosifovich Kazakov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Yakov Iosifovich Kazakov |
| Cyrillic Alias | Кедми Яков Иосифович |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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