Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR EVGENEVICH UDODOV · ALEKSANDR YEVGENYEVICH UDODOV · ALEXANDER UDODOV · Aleksandr Yevgenyevich Udodov · Alexander Evgenievich Udodov · | [sources] | |||
Other name | ALEKSANDR EVGENEVICH UDODOV · ALEKSANDR YEVGENYEVICH UDODOV · ALEXANDER UDODOV · Aleksandr Evgenevich Udodov · Alexander Udodov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kizilyurt · Kizilyurt, Republic of Dagestan, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Czech Republic | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | ALEKSANDR EVGENEVICH · ALEKSANDR YEVGENYEVICH · ALEXANDER · Aleksandr · Alexander · | [sources] | |||
ID Number | 4514642127 | [sources] | |||
INN | 771804785139 | [sources] | |||
Last name | UDODOV · Udodov · УДОДОВ | [sources] | |||
Middle name | Evgenevich · Yevgenyevich | [sources] | |||
Passport number | 752981959 · 753657458 | [sources] | |||
Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
Registration number | HAC1J31W73K3 · HAFKUG7BXCM3 · Y5LBA51YKSX3 | [sources] | |||
Tax Number | 771804785139 | [sources] | |||
Unique Entity ID | HAC1J31W73K3 · HAFKUG7BXCM3 · Y5LBA51YKSX3 | [sources] | |||
Wikidata ID | Q55107083 | [sources] | |||
Education | Kyiv University of Law (-2001) | [sources] | |||
Address | 108 6 Zaporozhskaya Street, 121596 Moscow · MOSCOW, RUS, 121596 | [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
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 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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty1sv
· NK-h8QXrArfZqswY4NdXEWdRr
· usgsa-s4mrty1st
· acf-8a97fd9f21543487fc3af2cd90686ce1ca3a055f
· NK-N8xRLLR7th2vfpdb7xoYcJ
· ua-nabc-person-4614-udodov-alexander-evgenievich
· acf-ddb1db66f0eed71d0118e68c7be0852d0579e581
· usgsa-s4mrty6q3
· rupep-person-6465
· acf-8b19338b791ebb2aa75d48aefc2e6939bc2c99bc
· NK-2rpjZVWZgBnPfuXiEBg78W
· acf-ac20a9e625e9ba27e8ecb4c9885cdbc1dc78cc8b
· ua-nazk-person-4614
· ofac-40789
· NK-MeoZyJgSbBexxR6XZA6rsY
· usgsa-s4mrty6q2
· ru-inn-771804785139
· usgsa-s4mrpc318
· ua-nsdc-22205-udodov-oleksandr-evgenovic
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 | |
108 6 Zaporozhskaya Street, 121596 Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "БЕСТ ХОЛИДЕЙ" | ДИРЕКТОР |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Natalia Stenina Person of interest · Close Associate | spouse |