Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY ANATOLYEVICH ANIKEYEV · ANIKEYEV, Andrey Anatolyevich · Andrei (Andrey) Anikeev · Andrej Anatoljevitj ANIKEJEV · Andrey ANIKEYEV · | [sources] | |||
Other name | ANIKEEV ANDREY · Andrey Anatolyevich Anikeyev · Andrey Anikeyev · Anikeyev · АНИКЕЕВ АНДРЕЙ АНАТОЛЬЕВИЧ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY ANATOLYEVICH · Andrey · Andrey Anatolevich · Andrey Anatolievich · Grigory · | [sources] | |||
INN | 772065067681 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ANIKEEV · ANIKEEV · ANIKEYEV · Anikeev · Anikeyev · | [sources] | |||
Middle name | Anatolevich · Anatolievich · Anatolyevich · Viktorovich · Анатольевич | [sources] | |||
Patronymic | Anatolevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Registration number | LV9KY8DGPFH5 | [sources] | |||
Second name | Anatolievich | [sources] | |||
Unique Entity ID | LV9KY8DGPFH5 | [sources] | |||
Wikidata ID | Q106274168 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Candidate of Economic Sciences · Russian State University of Physical Education, Sport, Youth and Tourism | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-111-grigory-anikeev
· ca-sema-687372248dca96cc7d594f654e2963ccf421a9de
· ofac-35543
· NK-8yVFK2W7ySz6mQsYd7gKMv
· fr-ga-4020
· mc-freezes-77aa885488bdb0386eb2e07a22147f399b637e35
· acf-11f6d291dd9a9d487b091cb5566c3f3b5640bb8c
· eu-fsf-eu-7193-20
· NK-E9GAN4teq6q5Xiwo88WMbQ
· gb-hmt-14556
· rupep-person-16695
· eu-tb-logical-134508
· ch-seco-48885
· ua-nabc-person-62-anikeyev-anikeev-andrey-anatolievich
· au-dfat-6475-andrey-anikeyev
· gb-fcdo-rus0611
· ua-nsdc-16650-anikeev-andrij-anatolijovic
· acf-af5712fc69dcbf37d76f9b89442a45171a1de399
· NK-eEBPssC3SDCeKcNziFY2HV
· ua-nabc-person-62-anikeev-andrey-anatolievich
· ca-sema-russia-1-135
· ja-mof-ffbb29b3a209a24ca43cc8d6a73d0f25143b0793
· ru-inn-772065067681
· ua-nazk-person-62
· nz-ru-ind-110-andrey-anikeev
· ca-sema-1-135-ru-andrey-anatolievich-anikeev
· usgsa-s4mrn93xs
· nz-ru-ind-110
· acf-771f7eb9750221972c67d0b1f16ca2156dea58c0
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 | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АМИГО" | 51 | - | ||
ООО НПО "КРИСТАЛЛ" | 100 | - | ||
ООО "МЕНЕДЖ ТРЕЙД" | 51 | - | ||
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "АРМАДА" | 100 | - | ||
ООО "ТЕПЛОАКВАСЕРВИС" | - | - | ||
ООО "ТАТУ-НЕФТЬ" | 66.6 | - | ||
ООО "БРИГАНТИНА" | 90 | - | ||
ООО "АРСЕНАЛ" | 90 | - | ||
ООО "АЛЬЯНС" | 100 | - | ||
ООО "АРМАТЕКС" | 100 | |||
ООО "МОВИТЕКС" | 51 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТИОН" | 75 | - | ||
ООО "АНТЕК" | 100 | - | ||
ООО "АРМАДА АГРО" | 100 | |||
ООО "АРМАДА МЕНЕДЖМЕНТ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА "АРМАДА" | ПРЕЗИДЕНТ | - | ||
ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ЛЕГКОЙ АТЛЕТИКИ ОРЕНБУРГСКОЙ ОБЛАСТИ" | ПРЕЗИДЕНТ | - | ||
ВСЕРОССИЙСКАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЛАПТА РОССИИ" | ПРЕЗИДЕНТ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - | |
member of the State Duma | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Grigori Viktorovich ANIKEYEV Politician · Sanctioned entity | relative | - | - |