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Alexey Vasilievich Gordeyev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEXEY VASILIEVICH GORDEYEV · Aleksei (Alexey) Gordeev · Aleksej Gordeev · Aleksej Gordejev · Aleksej Vasiljevitj GORDEJEV · 22 more...[sources]
Other nameAleksei Gordeev · Aleksej Vasiljevitsj Gordejev · Aleksey Vasiliyeviç Gordeyev · Aleksiej Wasiliewicz Gordiejew · Alexei Gordejew · 15 more...[sources]
Birth date[sources]
Place of birthFrankfurt (Oder) · Frankfurt (Oder) Germany · Федеративна Республіка Німеччина, м. Франкфурт–на–Одері[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthGermany[sources]
First nameALEXEY VASILIEVICH · Alexey · Alexey Vasilievich · Alexey Vasilyevich · Алексей[sources]
KeywordsNational government[sources]
Last nameGORDEEV · GORDEYEV · Gordeyev · Гордеев[sources]
Middle nameVasilievich · Васильевич[sources]
PatronymicVasilyevich · Васильевич[sources]
Registration numberQ9E6GJN75M36[sources]
Second nameVasilievich[sources]
Unique Entity IDQ9E6GJN75M36[sources]
Wikidata IDQ478290[sources]
PositionDeputy Chairman of the Government of the Russian Federation · 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 · 7 more...[sources]
EducationDoctor of Economics · Russian Presidential Academy of National Economy and Public Administration · Russian University of Transport[sources]
Address1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Deputy of State Duma. He listed over a billion and a half rubles worth of real estate in his close relatives.

ACF List of War Enablers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,700

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: gb-hmt-14301 · ca-sema-1-1159-ru-alexey-vasilievich-gordeyev · fr-ga-4185 · NK-U2cnAXNAhBPdqspQzdpz8D · acf-86b52a933639da7a80919748452453efa365f127 · usgsa-s4mrn6pqg · eu-fsf-eu-7423-70 · mc-freezes-8054bccacdd9139ecaa0b1c953c9a3a575a1f61a · acf-d49bcbc44cb0d40a0ee859855b865b3ba48eabc5 · au-dfat-7148-alexey-vasilievich-gordeyev · eu-tb-logical-135556 · ca-sema-cb8c2798e37fb0321b016855b2160ac53643a603 · acf-0e348916d0c611ae9db4a268eeffb9eb0ff64be1 · nz-ru-ind-860-alexey-gordeyev · ofac-37308 · ch-seco-50034 · ja-mof-05bd57e19d3caac94c562b48f7ee3843d2dd2b4f · gb-fcdo-rus0356 · ua-nazk-person-11 · ua-nsdc-16700-gordeev-oleksij-vasilovic · ca-sema-1-part-1-1159-ru-alexey-vasilievich-gordeyev · acf-2e571f1d684611e4f9d5096a4a9f5467077b6940 · nz-ru-ind-871 · ua-nabc-person-11-gordeyev-alexey-vasilyevich

For experts: raw data explorer