Is Andrei Viktorovich KAZAKOV sanctioned?

Yes, Andrei Viktorovich KAZAKOV appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, au_dfat_sanctions.

What sanctions lists is Andrei Viktorovich KAZAKOV on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, au_dfat_sanctions

When was Andrei Viktorovich KAZAKOV first sanctioned?

First designated on Jun 25, 2024.

Individual9 sanctions listsRussia

Andrei Viktorovich KAZAKOV

First seen Jun 25, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name: Andrei Viktorovich KAZAKOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-YtQmJHXRXoWV7ZAy7GbuZC
Date of Birth: Mar 22, 1964
Place of Birth: Krasnoouralsk, URSS
Gender: male
Position: Acting General Director of Novorossiya Railways
First Seen: Jun 25, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Andrei Viktorovich KAZAKOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

au_dfat_sanctions

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (10)

Also Known As
Казаков Андрій Вікторович
Андрей Викторович КАЗАКОВ
Andrej Kazakov
Казаков Андрей Викторович
Kazakov Andrei
Kazakov Andrei Viktorovich
Kazakov Andrii Viktorovych
Andrey Viktorovich KAZAKOV
Andrii Viktorovych KAZAKOV
КАЗАКОВ Андрей Викторович

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.