Andrei Viktorovich Kazakov

Sanctioned

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Last update: 01/06/2026

Name: Andrei Viktorovich Kazakov

Gender: label.gender.m

Birth: 1964-03-22 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Andrei Viktorovich Kazakov, Andrej Kazakov, андрей викторович казаков, Kazakov Andrei Viktorovich

Aliases: андрей викторович казаков

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Sanctions

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-	Acting General Director of Novorossiya Railways
-	Andrei Kazakov est le directeur général par intérim de Novorossiya Railways, une société créée par un décret du gouvernement de la Fédération de Russie le 29 mai 2023 afin de consolider les chemins de
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Acting General Director of Novorossiya Railways
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Acting General Director of Novorossiya Railways
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Acting General Director of Novorossiya Railways

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Frequently Asked Questions

1. Does Andrei Viktorovich Kazakov have any sanctions?

Yes, Andrei Viktorovich Kazakov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Viktorovich 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 Andrei Viktorovich Kazakov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.