amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mikhail Yurevich KAZAKOV

Mikhail Yurevich KAZAKOV

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1976-02-09T00:00:00.000Z

Also known as

Aliases
and the Navalny headquarters as extremist organisations · he classified the materials in the case · its legal entity · Mikhail Kazakov is a Russian judge working in the Moscow City Court. In the proceedings to classify the Anti-Corruption Foundation · Mikhail Yurevich KAZAKOV · Mr. Kazakov ruled to liquidate the Memorial Human Rights Center and its structural units. · preventing access to them for Alexei Navalny and his lawyers. In December 2021 · the Foundation for the Protection of Citizens’ Rights · Михаил Юрьевич КАЗАКОВ · Михаил Юрьевич КАЗАКОВ Mikhail Yurevich KAZAKOV

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗
EU_FSF RUS EU FSF: RUS (2025/958 (OJ L202500958)) Russia 20/05/2025 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 14/10/2026 source ↗

Listed on · 6

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FOD
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mikhail Yurevich KAZAKOV sanctioned?

Yes. Mikhail Yurevich KAZAKOV (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2025-05-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Yurevich KAZAKOV?

Mikhail Yurevich KAZAKOV is listed by BE FOD, EU FSF under programs BE-NATIONAL, RUS. See the designations for the issuing authority and source URL of each.

When was Mikhail Yurevich KAZAKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-05-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mikhail Yurevich KAZAKOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.