Search OpenSanctions

Sergey Gordeyev

Person of interest · Oligarch · Politician · Sanctioned entity

Sergey Gordeyev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GORDEEV, Sergey Eduardovich · Gordeev Sergey Eduardovich · Hordieiev Serhii Eduardovych · SERGEY EDUARDOVICH GORDEEV · Sergei Eduardowitsch Gordejew · 6 more...				[sources]
Other name	Gordeev Sergei · SERGEY EDUARDOVICH GORDEYEV · Sergei Gordeev · Sergei Gordejew · Sergey Eduardovich Gordeyev · 3 more...				[sources]
Birth date	1972-11-22				[sources]
Place of birth	Moscow · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY EDUARDOVICH · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`773600375716`				[sources]
Last name	GORDEEV · Gordeev · Gordeyev · ГОРДЕЕВ · Гордеев				[sources]
Middle name	Eduardovich · Эдуардович				[sources]
Patronymic	ЭДУАРДОВИЧ				[sources]
Registration number	`UU6CXTWGTXJ6`				[sources]
Tax Number	`773600375716`				[sources]
Wikidata ID	Q2272599				[sources]
Position	member of the Federation Council of Russia (2007-2010)				[sources]
Source link	prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russian entrepreneur, main shareholder of the construction and development company PIK. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.

— ACF List of War Enablers non-official source, 2023-08-04

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА"	-	2005-07-22	2016-04-13

Directorships
Organization	Role	Start date	End date
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-04	-
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-11	-

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

ACF List of War Enablers7,945

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: ofac-47881 · acf-e3939b85b776a15e167dfb48a5719e08f73706f7 · ua-nazk-person-1985 · ua-nsdc-19740-gordeev-sergij-eduardovic · ua-nabc-person-1985-gordeev-sergei-eduardovich · ru-inn-773600375716 · usgsa-s4mrs26tf

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk