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ZADACHIN Andrei Andreevich

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Russia / Russie
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 · Andrei Andreevich ZADACHIN; Андрей Андреевич ЗАДАЧИН; Andrej Zadačin; Andrej Andrejevič ZADAČIN; Andrej Andrejevitj ZADATJIN · Andrey Andreevich ZADACHIN · Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation · ZADACHIN Andrei Andreevich · ZADACHIN, Andrei Andreevich · Андрей Андреевич Задачин · Андрей Андреевич ЗАДАЧИН Andrei Andreevich ZADACHIN Andrej Andrejevitj ZADATJIN Andrej Zadačin Andrej Andrejevič ZADAČIN

Designation timeline · 5

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1831) Russia 21/04/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 9

CA_DFATDUK_OFSIOFAC_SDNCA_GACBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andrei Andreevich Zadachin

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andreevich, andrei, zadachin
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.
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.