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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORDEEV, Sergey Eduardovich · Gordeev Sergey Eduardovich · Hordieiev Serhii Eduardovych · SERGEY EDUARDOVICH GORDEEV · Sergei Eduardowitsch Gordejew · | [sources] | |||
| Other name | Gordeev Sergei · SERGEY EDUARDOVICH GORDEYEV · Sergei Gordeev · Sergei Gordejew · Sergej Eduardovitsj Gordejev · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | UU6CXTWGTXJ6 | [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 | Last processed | First seen | |||
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.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian politician
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
ru-inn-773600375716 · ofac-47881 · ua-nabc-person-1985-gordeev-sergei-eduardovich · ua-nsdc-19740-gordeev-sergij-eduardovic · usgsa-s4mrs26tf · acf-e3939b85b776a15e167dfb48a5719e08f73706f7 · ua-nazk-person-1985For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| PIK-specialised developer JSC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of United Russia | - | - | |
| Member of the Federation Council of Russia | - | - | |