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Mikhail Aleksandrovich Dedov

Sanctioned entity

Mikhail Aleksandrovich Dedov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEDOV, Mikhail Aleksandrovich · Diedov Mykhailo Oleksandrovych · MIKHAIL ALEKSANDROVICH DEDOV · Mikhail Aleksandrovich Dedov · Дєдов Михайло Олександрович · 1 more...				[sources]
Other name	Dedov Mikhail · Дедов Михаил Александрович				[sources]
Birth date	1952-09-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MIKHAIL ALEKSANDROVICH · Mikhail · МИХАИЛ				[sources]
INN	`782605091416`				[sources]
Last name	DEDOV · Dedov · ДЕДОВ				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-
ООО "КОНСТРУКТИВ"	25	2018-12-18	-
ООО " БОЛЬШОЙ ДОМ 9 "	17.7247281	2017-05-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-21170 · ru-inn-782605091416 · usgsa-s4mr5csh9 · ua-nabc-person-14713-dedov-mykhailo-oleksandrovych · ua-nazk-person-14713 · ua-nsdc-person-176-2018-1859 · ua-nsdc-11794-dedov-mihajlo-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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