Igor Kazarezov

Sanctioned
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Last update: 03/06/2026
Name: Igor Kazarezov
Gender: label.gender.m
Birth: 1965 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: Игорь КАЗАРЕЗОВ
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Sanctions

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- Igor KAZAREZOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Igor Kazarezov have any sanctions?

Yes, Igor Kazarezov is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Kazarezov?

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 Igor Kazarezov:

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.
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