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Sanctions Screening

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Sanctioned Entity Found

Zadačin Andrej

Date of Birth: 1990-08-22

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/153605
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153605
Entity_EU_ReferenceNumber: EU.10134.43
Entity_DesignationDate: 2023-06-05
Entity_Remark: (Date of UN designation: 2023-06-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: ZADACHIN
NameAlias_LastName: ZADATJIN
NameAlias_LastName: ZADAČIN
NameAlias_LastName: Zadačin
NameAlias_LastName: ЗАДАЧИН
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andrej
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Andreevich
NameAlias_MiddleName: Andrejevitj
NameAlias_MiddleName: Andrejevič
NameAlias_MiddleName: Андреевич
NameAlias_WholeName: Andrei Andreevich ZADACHIN
NameAlias_WholeName: Andrej Andrejevitj ZADATJIN
NameAlias_WholeName: Andrej Andrejevič ZADAČIN
NameAlias_WholeName: Andrej Zadačin
NameAlias_WholeName: Андрей Андреевич ЗАДАЧИН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major
NameAlias_Function: Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation
NameAlias_LogicalId: 153609
NameAlias_LogicalId: 153610
NameAlias_LogicalId: 153923
NameAlias_LogicalId: 153932
NameAlias_LogicalId: 153940
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-05
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2023-06-05
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2023/1098 (OJ L145)
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1990-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1990
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 153606
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-03
BirthDate_Regulation_EntryIntoForceDate: 2024-12-04
BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Identification_Number: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Number: YBLWST14JJ39 (other-Other identification number) (Fiscal Registration Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 153608
Identification_LogicalId: 171326
Identification_RegulationLanguage: EN
Identification_Remark: Fiscal Registration Number
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-05
Identification_Regulation_PublicationDate: 2024-12-03
Identification_Regulation_EntryIntoForceDate: 2023-06-05
Identification_Regulation_EntryIntoForceDate: 2024-12-04
Identification_Regulation_NumberTitle: 2023/1098 (OJ L145)
Identification_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153607
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-05
Citizenship_Regulation_EntryIntoForceDate: 2023-06-05
Citizenship_Regulation_NumberTitle: 2023/1098 (OJ L145)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrej Zadačin

Date of Birth: 1990-08-22

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/153605
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153605
Entity_EU_ReferenceNumber: EU.10134.43
Entity_DesignationDate: 2023-06-05
Entity_Remark: (Date of UN designation: 2023-06-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: ZADACHIN
NameAlias_LastName: ZADATJIN
NameAlias_LastName: ZADAČIN
NameAlias_LastName: Zadačin
NameAlias_LastName: ЗАДАЧИН
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andrej
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Andreevich
NameAlias_MiddleName: Andrejevitj
NameAlias_MiddleName: Andrejevič
NameAlias_MiddleName: Андреевич
NameAlias_WholeName: Andrei Andreevich ZADACHIN
NameAlias_WholeName: Andrej Andrejevitj ZADATJIN
NameAlias_WholeName: Andrej Andrejevič ZADAČIN
NameAlias_WholeName: Andrej Zadačin
NameAlias_WholeName: Андрей Андреевич ЗАДАЧИН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major
NameAlias_Function: Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation
NameAlias_LogicalId: 153609
NameAlias_LogicalId: 153610
NameAlias_LogicalId: 153923
NameAlias_LogicalId: 153932
NameAlias_LogicalId: 153940
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-05
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2023-06-05
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2023/1098 (OJ L145)
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1990-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1990
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 153606
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-03
BirthDate_Regulation_EntryIntoForceDate: 2024-12-04
BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Identification_Number: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Number: YBLWST14JJ39 (other-Other identification number) (Fiscal Registration Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 153608
Identification_LogicalId: 171326
Identification_RegulationLanguage: EN
Identification_Remark: Fiscal Registration Number
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-05
Identification_Regulation_PublicationDate: 2024-12-03
Identification_Regulation_EntryIntoForceDate: 2023-06-05
Identification_Regulation_EntryIntoForceDate: 2024-12-04
Identification_Regulation_NumberTitle: 2023/1098 (OJ L145)
Identification_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153607
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-05
Citizenship_Regulation_EntryIntoForceDate: 2023-06-05
Citizenship_Regulation_NumberTitle: 2023/1098 (OJ L145)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions