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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI DMITRIEVICH GNEDOVSKI · ALEKSEI DMITRIEVICH GNEDOVSKII · ALEXEY GNEDOVSKIY · Aleksei Dmitrievich Gnedovskii · GNEDOVSKII, Aleksei Dmitrievich · | [sources] | |||
| Other name | ALEKSEI DMITRIEVICH GNEDOVSKI · ALEKSEI DMITRIEVICH GNEDOVSKII · ALEXEY GNEDOVSKIY · Aleksei Dmitrievich Gnedovski · Alexey Gnedovskiy · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI DMITRIEVICH · ALEXEY · Aleksei · Alexey · АЛЕКСЕЙ | [sources] | |||
| ID Number | 1295013 | [sources] | |||
| INN | 770200079259 | [sources] | |||
| Last name | GNEDOVSKI · GNEDOVSKII · GNEDOVSKIY · Gnedovski · Gnedovskii · | [sources] | |||
| Middle name | Dmitrievich | [sources] | |||
| Passport number | 721036977 · 722881075 · K00221183 | [sources] | |||
| Patronymic | ДМИТРИЕВИЧ | [sources] | |||
| Registration number | HA5QSLCKPJ74 · HA6BCQ1H5NR7 · Y5DQPLB94AZ4 | [sources] | |||
| Tax Number | 770200079259 | [sources] | |||
| Unique Entity ID | HA5QSLCKPJ74 · HA6BCQ1H5NR7 · Y5DQPLB94AZ4 | [sources] | |||
| Address | 32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow · MOSCOW, RUS, 129272 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-6gi7kAVsTd2StSoFi4Rcjx · ru-inn-770200079259 · usgsa-s4mrty6py · ofac-40784 · usgsa-s4mrty1sp · usgsa-s4mrpc313 · ua-nazk-person-25549 · ua-nsdc-22220-gnedovskij-oleksij-dmitrovic · ua-nabc-person-25549-gnedovskii-alexey-dmitrievich · usgsa-s4mrty6px · usgsa-s4mrty1sn · NK-8Jz7KVSj7SzcFTjnzb9PqnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛЕСНЫЕ ДАЛИ" | - | |||
| Veles Management Ltd Sanctioned entity | 38 | - | ||
| VELES TRAST OOO Sanctioned entity | 100 | - | ||
| IK VELES KAPITAL OOO Sanctioned entity | 2.996 | - | ||
| Veles Aktiv OOO Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IK VELES KAPITAL OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||