Mikhail Yurevich Kazakov

Sanctioned

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Last update: 01/06/2026

Name: Mikhail Yurevich Kazakov

Gender: label.gender.m

Birth: 1976-02-09

Nationality: RUS

Person type: label.person_type.P

Other names: Mikhail Yurevich Kazakov, михаил юрьевич казаков

Aliases: михаил юрьевич казаков

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Sanctions

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-	Entités associées: tribunal municipal de Moscou - Mikhail Kazakov est juge au tribunal municipal de Moscou. Dans le cadre de la procédure visant à qualifier d’organisations extrémistes la Fondation an
-	Mikhail Kazakov is a Russian judge working in the Moscow City Court. In the proceedings to classify the Anti-Corruption Foundation, its legal entity, the Foundation for the Protection of Citizens’ Rig
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Frequently Asked Questions

1. Does Mikhail Yurevich Kazakov have any sanctions?

Yes, Mikhail Yurevich Kazakov is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Yurevich Kazakov?

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 Mikhail Yurevich Kazakov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.