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Home › Search › Andrei Andreevich ZADACHIN

Andrei Andreevich ZADACHIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1990-08-22T00:00:00.000Z
Place of birth
Russia
Role
(1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice

Also known as

Aliases
Andrei Andreevich ZADACHIN · Andrey Andreevich ZADACHIN

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1831) Russia 21/04/2023 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.