Inna Olegovna Kazakova

Sanctioned

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Last update: 03/06/2026

Name: Inna Olegovna Kazakova

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Name original: Инна Олеговна КАЗАКОВА

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Sanctions

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-	Inna Olegovna KAZAKOVA (hereafter KAZAKOVA) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KAZAKOVA is and has been involved in d
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Inna Olegovna Kazakova have any sanctions?

Yes, Inna Olegovna Kazakova is sanctioned by:

2. Can I receive AML sanctions alerts on Inna Olegovna Kazakova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Inna Olegovna Kazakova:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.