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 |
Principal place of business: Russian Federation
Aleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is 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.
Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Aleksey Kakhidze est le président du conseil de direction de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’entreprise figurent la liquéfaction et l’enrichissement du gaz naturel, ainsi que la construction de stations de remplissage cryogéniques. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Aleksey Kakhidze est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.
Principal établissement: Fédération de Russie Numéro d’identification fiscale: 770704797795
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
· mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
· eu-tb-logical-171567
· eu-oj-c45d9f0ac9cdba00fe5dae4b0d2126af852f0dd0
· ru-inn-770704797795
· fr-ga-7836
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АКУЛА" | - | - | ||
ООО "БЕСТ" | 33.34 | |||
ООО "ЦЕНТР СТРОЙ" | 76 | - |