Search OpenSanctions

Aleksei Dmitrievich Gnedovskii

Sanctioned entity

Aleksei Dmitrievich Gnedovskii is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI DMITRIEVICH GNEDOVSKII · Aleksei Dmitrievich Gnedovskii · GNEDOVSKII, Aleksei Dmitrievich · Hnedovskyi Oleksii Dmytrovych · АЛЕКСЕЙ ДМИТРИЕВИЧ ГНЕДОВСКИЙ · 1 more...				[sources]
Other name	ALEKSEI DMITRIEVICH GNEDOVSKI · ALEXEY GNEDOVSKIY · Aleksei Dmitrievich Gnedovski · Alexey Gnedovskiy · Gnedovskii Aleksei · 2 more...				[sources]
Birth date	1964-12-31				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSEI DMITRIEVICH · Aleksei · Alexey · АЛЕКСЕЙ				[sources]
ID Number	`1295013`				[sources]
INN	`770200079259`				[sources]
Last name	GNEDOVSKII · Gnedovski · Gnedovskii · Gnedovskiy · ГНЕДОВСКИЙ				[sources]
Middle name	Dmitrievich				[sources]
Passport number	`721036977` · `722881075` · `K00221183`				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Registration number	`Y5DQPLB94AZ4`				[sources]
Tax Number	`770200079259`				[sources]
Address	32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow · MOSCOW, RUS, 129272				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Veles Management Ltd	38	2016-12-27	-
Veles Aktiv OOO	100	2019-05-06	-
IC VELES CAPITAL LLC	2.996	2005-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ"	-	2003-03-13	2013-03-29
Limited Liability Company Veles Trust	100	2018-05-11	-

Directorships
Organization	Role	Start date	End date
IC VELES CAPITAL LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Identifications
Document number	Country	Type	Start date	End date
`1295013`	Cyprus	National ID No.	-	-
`722881075`	Russia	Passport	-	2022-09-06
`721036977`	Russia	Passport	-	2022-09-06
`K00221183`	Cyprus	Passport	2015-05-07	2025-05-07

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-770200079259 · ua-nabc-person-25549-gnedovskii-alexey-dmitrievich · ua-nsdc-22220-gnedovskij-oleksij-dmitrovic · ua-nazk-person-25549 · ofac-40784 · usgsa-s4mrpc313

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Veles Management Ltd	38	2016-12-27	-
Veles Aktiv OOO	100	2019-05-06	-
IC VELES CAPITAL LLC	2.996	2005-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ"	-	2003-03-13	2013-03-29
Limited Liability Company Veles Trust	100	2018-05-11	-

Directorships
Organization	Role	Start date	End date
IC VELES CAPITAL LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Identifications
Document number	Country	Type	Start date	End date
`1295013`	Cyprus	National ID No.	-	-
`722881075`	Russia	Passport	-	2022-09-06
`721036977`	Russia	Passport	-	2022-09-06
`K00221183`	Cyprus	Passport	2015-05-07	2025-05-07

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01