Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI DMITRIEVICH GNEDOVSKI · ALEKSEI DMITRIEVICH GNEDOVSKII · ALEXEY GNEDOVSKIY · Aleksei Dmitrievich Gnedovskii · GNEDOVSKII, Aleksei Dmitrievich · | [sources] | |||
Other name | ALEKSEI DMITRIEVICH GNEDOVSKI · ALEKSEI DMITRIEVICH GNEDOVSKII · ALEXEY GNEDOVSKIY · Aleksei Dmitrievich Gnedovski · Alexey Gnedovskiy · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus | [sources] | |||
Country | Cyprus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEKSEI DMITRIEVICH · ALEXEY · Aleksei · Alexey · АЛЕКСЕЙ | [sources] | |||
ID Number | 1295013 | [sources] | |||
INN | 770200079259 | [sources] | |||
Last name | GNEDOVSKI · GNEDOVSKII · GNEDOVSKIY · Gnedovski · Gnedovskii · | [sources] | |||
Middle name | Dmitrievich | [sources] | |||
Passport number | 721036977 · 722881075 · K00221183 | [sources] | |||
Patronymic | ДМИТРИЕВИЧ | [sources] | |||
Registration number | HA5QSLCKPJ74 · HA6BCQ1H5NR7 · Y5DQPLB94AZ4 | [sources] | |||
Tax Number | 770200079259 | [sources] | |||
Unique Entity ID | HA5QSLCKPJ74 · HA6BCQ1H5NR7 · Y5DQPLB94AZ4 | [sources] | |||
Address | 32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow · MOSCOW, RUS, 129272 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6py
· NK-8Jz7KVSj7SzcFTjnzb9Pqn
· ua-nazk-person-25549
· ofac-40784
· NK-6gi7kAVsTd2StSoFi4Rcjx
· usgsa-s4mrpc313
· usgsa-s4mrty6px
· ru-inn-770200079259
· usgsa-s4mrty1sp
· ua-nabc-person-25549-gnedovskii-alexey-dmitrievich
· usgsa-s4mrty1sn
· ua-nsdc-22220-gnedovskij-oleksij-dmitrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VELES TRAST OOO Sanctioned entity | 100 | - | ||
Veles Aktiv OOO Sanctioned entity | 100 | - | ||
ООО "ЛЕСНЫЕ ДАЛИ" | - | |||
Veles Management Ltd Sanctioned entity | 38 | - | ||
IK VELES KAPITAL OOO Sanctioned entity | 2.996 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
IK VELES KAPITAL OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |