Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksey Konstantinovich KAKHIDZE · АЛЕКСЕЙ КОНСТАНТИНОВИЧ КАХИДЗЕ · Алексей Константинович КАХИДЗЕ · Алексей Константинович Кахидзе | [sources] | |||
Other name | Алексей Константинович КАХИДЗЕ | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksey Konstantinovich · АЛЕКСЕЙ · Алексей · Алексей Константинович | [sources] | |||
ID Number | 770704797795 | [sources] | |||
INN | 770704797795 | [sources] | |||
Last name | KAKHIDZE · КАХИДЗЕ · Кахидзе | [sources] | |||
Patronymic | КОНСТАНТИНОВИЧ · Константинович | [sources] | |||
Tax Number | 770704797795 | [sources] | |||
Position | Businessperson · Homme d’affaires · homme d’affaires | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
eu-fsf-eu-12593-64
· fr-ga-7836
· eu-tb-logical-171567
· ru-inn-770704797795
· mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
· eu-oj-c45d9f0ac9cdba00fe5dae4b0d2126af852f0dd0
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 "БЕСТ" | 33.34 | |||
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АКУЛА" | - | - | ||
ООО "ЦЕНТР СТРОЙ" | 76 | - |