Andrei Andreevich ZADACHIN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Andrei Andreevich ZADACHINAndrei Andreevich ZAD…Andrei Andreevich ZAD…Andrey Andreevich ZAD…Instrument of first d…Andrei Andreevich ZAD…Andrei Andreevich ZAD…Андрей Андреевич Зада…1, Part 1.1Andrei Andreevich ZAD…Andrei Andreevich ZAD…GLOMAGMoscow, Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78082026-07-23Unknown source
CA · 1, Part 1.1:13:andrei andreevich zadachinUnknown source
OFAC · 409102026-07-30U.S. Treasury OFAC

AU · entry 7808

list version published 2026-07-23
Recorded nameKind
Andrei Andreevich ZADACHINPrimary name
Andrey Andreevich ZADACHINAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 33107",
    "Place of Birth: Russia",
    "Additional Information: Special Investigator to the Chief Investigative Directorate of the Investigative Committee of the Russian Federation",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45267",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023"
  ]
}

CA · entry 1, Part 1.1:13:andrei andreevich zadachin

list version published —
Recorded nameKind
Andrei Andreevich ZADACHINPrimary name
Андрей Андреевич ЗадачинAlias
Programmes

1, Part 1.1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-11-10",
    "DateOfBirthOrShipBuildDate: 1990-08-22",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1.1"
  ]
}

OFAC · entry 40910

list version published 2026-07-30
Recorded nameKind
Andrei Andreevich ZADACHINPrimary name
Programmes

GLOMAG

Addresses recorded
  • Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}
Andrei Andreevich ZADACHIN — sanctions list record (AU, CA, OFAC) — Tapewire