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Nefedov Alexey Leonidovich

Sanctioned entity
TypePerson[sources]
NameNefedov Alexey Leonidovich[sources]
Other nameНЕФЕДОВ Алексей Леонидович[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameAlexey · Алексей[sources]
Last nameNefedov · НЕФЕДОВ[sources]
PatronymicLeonidovich · Леонидович[sources]
Last changeLast processedFirst seen

Descriptions

Alexey Nefedov is the General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Rosnefteflot

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO


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