Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY GENNADIEVICH NECHAEV · Aleksei (Alexey) Nechaev · Aleksei Nechaev · Aleksei Netxàiev · Aleksej Gennadjevitj NETJAJEV · | [sources] | |||
Other name | Aleksei Guennàdievitx Netxàiev · Alekseï Guennadiévitch Netchaïev · Alekseï Netchaïev · Alexey Gennadievich Nechayev · Alexeï Guennadiévitch Netchaïev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khimki · Moscow · Moscow Russia · Російська Федерація, м. Хімки | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY GENNADIEVICH · Aleksiej · Alexey · Alexey Gennadievich · Alexey Gennadyevich · | [sources] | |||
INN | 770400234102 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NECHAEV · NECHAYEV · NECHAYEV · NIECZAJEW · Nechaev · | [sources] | |||
Middle name | Gennadievich · Геннадьевич | [sources] | |||
Passport number | 757318656 | [sources] | |||
Patronymic | Gennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
Registration number | QCV2AERWEEP9 | [sources] | |||
Second name | Gennadievich | [sources] | |||
Unique Entity ID | QCV2AERWEEP9 | [sources] | |||
Wikidata ID | Q107311193 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · Presidential proxies in elections · | [sources] | |||
Education | Moscow State University, Faculty of Law | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.
Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk
Member of the State Duma
Aleksiej NIECZAJEW został objętym sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ratyfikował decyzje rządu dotyczące Układu o przyjaźni, współpracy i pomocy wzajemnej między Federacją Rosyjską a Doniecką Republiką Ludową oraz między Federacją Rosyjską a Ługańską Republiką Ludową. A. Nieczajew należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej, skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Wymieniony został objęty sankcjami Wielkiej Brytanii i Ukrainy.
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician and entrepreneur
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-14566
· nz-ru-ind-908-alexey-nechaev
· ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5
· gb-fcdo-rus0621
· acf-e74ed5765ace8435d47fbc9a357beb6d7f058d0b
· ltfiu-sanctioned-aleksey-gennadyevich-nechayev
· ru-inn-770400234102
· plmswia-nieczajew-aleksiej-nechayev-alexy-gennadyevich
· nz-ru-ind-919
· ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde
· plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich
· ua-nsdc-16782-necaev-oleksij-gennadijovic
· ca-sema-1-993-ru-alexey-gennadievich-nechayev
· NK-k3wrMhjRX4fjxfEsvzwB8X
· fr-ga-4210
· eu-fsf-eu-7449-2
· ua-nazk-person-7
· ua-nabc-person-7-nechayev-nechaev-alexey-gennadyevich
· ofac-37347
· mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b
· au-dfat-7171-alexey-gennadievich-nechaev
· ch-seco-50164
· ca-sema-1-part-1-993-ru-alexey-gennadievich-nechayev
· usgsa-s4mrn6prq
· eu-tb-logical-135660
· acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7
For 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 | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЕДОК" | 90 | - | ||
ООО "ЭКОФЕРМА" | 40 | - | ||
ООО "РЕАЛЬНЫЙ СЕКТОР" | 33 | |||
ООО "СПОРТС.РУ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
New People Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПАРТИИ | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Faberlic Baltija SIA Sanctioned entity | - | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - | |
Leader of a political party | - | - | |
member of the State Duma | - | - |