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Aleksey Konstantinovich KAKHIDZE

Sanctioned entity
TypePerson[sources]
NameAleksey Konstantinovich KAKHIDZE · Алексей Константинович КАХИДЗЕ[sources]
Other nameАлексей Константинович КАХИДЗЕ[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameAleksey Konstantinovich · Алексей Константинович[sources]
Last nameKAKHIDZE · КАХИДЗЕ[sources]
Tax Number770704797795[sources]
PositionBusinessperson · homme d’affaires[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Aleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

Principal place of business: Russian Federation

Principal établissement: Fédération de Russie - Aleksey Kakhidze est le président du conseil de direction de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’entreprise figurent la liquéfaction et l’enrichissement du gaz naturel, ainsi que la construction de stations de remplissage cryogéniques. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Aleksey Kakhidze est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.

Principal établissement: Fédération de Russie Numéro d’identification fiscale: 770704797795

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de · eu-oj-c45d9f0ac9cdba00fe5dae4b0d2126af852f0dd0 · eu-fsf-eu-12593-64

For experts: raw data explorer