игорь валентинович казарезов

Sanctioned
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Last update: 01/06/2026
Name: игорь валентинович казарезов
Gender: label.gender.m
Birth: 1965 Azov, URSS
Nationality: RUS
Person type: label.person_type.P
Other names: игорь валентинович казарезов, Igor Valentinovich Kazarezov, Kazarezov Igor Valentinovich
Aliases: игорь валентинович казарезов
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Entités associées: Centre de préparation militaro-sportive et d'éducation patriotique de la jeunesse "VOÏN" (le "GUERRIER"). Igor Kazarezov est le président du Centre de préparation militaro-sportive
- Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR”
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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: Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR” Associa
[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: Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR
[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: Chairman of the Center for Military Sports Training and patriotic education of y

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Frequently Asked Questions

1. Does игорь валентинович казарезов have any sanctions?

Yes, игорь валентинович казарезов is sanctioned by:

2. Can I receive AML sanctions alerts on игорь валентинович казарезов?

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 игорь валентинович казарезов:

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
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Government of Canada Sanctioned CAN
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.
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