On official sanctions lists
Kedmi Yakov
35 names and spellings · found in 11 data sources · on 8 official sanctions lists
Also known as
- Յակով Կեդմի
- КЕДМІ/КАЗАКОВ Яків Йосипович
- ياكوف كيدمى
- Кедми Яков Иосифович
- Кazakov Yakov
- Jakov Iosifovitj Kazakov
- Яков Кедми
- КЕДМИ/КАЗАКОВ Яков Иосифович
- Казаков Яков Иосифович
- Яків Кедмі
- יעקב קדמי
- Kedmi Yakov (Yaakov) Iosifovich (aka Yasha Kazakov and Yakov Iosifovich Kazakov)
- Kedmi Yakov Iosifovich
- Kazakov Yakov Iosifovich
- KEDMI/KAZAKOV Yakov Iosifovich
- Yasha KAZAKOV
- Yakov Iosifovich KAZAKOV
- Jakov Kedmi
- Кедмі Яків Йосипович
- Yakov Kedmi
- Казаков Яків Йосипович
- Яков Иосифович КАЗАКOВ
- Yaakov KEDMI
- Кedmi Yakov
- Kedmi Yakiv Yosypovych
- Kedmi Yaakov
- Kazakov Yasha
- Казаков, Яков Иосифович
- Яков Иосифович Казаков
- Кедми, Яков
- Кедми Яков Иосифович (Яша Казаков, Яков Иосифович Казаков)
- КАЗАКOВ Яков Иосифович
- Yaakov KEDMI Yasha KAZAKOV
- Яков Казаков
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 35 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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