Valeriy Dzhekovich Kazikayev

Sanctioned

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Last update: 05/06/2026

Name: Valeriy Dzhekovich Kazikayev

Birth: 1954-11-13 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Valery Dzhekovich Kazikaev, Valery Dzekovic Kazikaev, Valeri Kazikaev, Valeriy Dzhekovich Kazikayev

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Valeriy Dzhekovich Kazikayev have any sanctions?

Yes, Valeriy Dzhekovich Kazikayev is sanctioned by:

2. Can I receive AML sanctions alerts on Valeriy Dzhekovich Kazikayev?

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 Valeriy Dzhekovich Kazikayev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.