Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIRILL GENNADIEVICH SELEZNEV · Kirill Gennadievich SELEZNEV · Kirill Gennadjewitsch Selesnjow · Kirill Seleznev · Kirill Seleznjov · | [sources] | |||
Other name | Kirill Gennadiyevich Seleznyov · Kirill Gennadjevitsj Seleznjov · Kirill Gennadyevich Seleznyov · Kirill Selesnjow · Kirill Seleznyov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St Petersburg · St Petersburg Russia · St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KIRILL GENNADIEVICH · Kirill · КИРИЛЛ · Кирилл | [sources] | |||
INN | 781660270069 | [sources] | |||
Last name | SELEZNEV · Seleznyov · СЕЛЕЗНЁВ · Селезнёв | [sources] | |||
Middle name | Gennadievich · Геннадьевич | [sources] | |||
Patronymic | ГЕННАДЬЕВИЧ | [sources] | |||
Registration number | L2UHNDL89ZV6 | [sources] | |||
Second name | Gennadievich | [sources] | |||
Tax Number | 781660270069 | [sources] | |||
Unique Entity ID | L2UHNDL89ZV6 | [sources] | |||
Wikidata ID | Q6415267 | [sources] | |||
Position | Member of the Board of Directors for Gazprom Neft · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Education | Baltic State Technical University · Saint Petersburg State University · Saint Petersburg State University of Economics | [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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
gb-fcdo-rus1898
· usgsa-s4mrtl96r
· ua-nabc-person-8249-seleznev-kirill-gennadievich
· acf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
· acf-e99806751c469a1856824c8eb6cf81af2790cd0b
· ua-nazk-person-8249
· ru-inn-781660270069
· ua-nsdc-25297-seleznov-kirilo-gennadijovic
· NK-cVjPM935aoynCE332W5CiV
· gb-hmt-15954
· ofac-49489
For 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 | |
ООО "БАЛТИЙСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "РУСХИМАЛЬЯНС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |