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Alexey Gennadievich Nechaev

Person of interest · Politician · Sanctioned entity

Alexey Gennadievich Nechaev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEXEY GENNADIEVICH NECHAEV · Aleksei (Alexey) Nechaev · Aleksei Netxàiev · Aleksej Gennadjevitj NETJAJEV · Aleksey Gennadyevich NECHAYEV · 21 more...				[sources]
Other name	Aleksei Guennàdievitx Netxàiev · Alekseï Guennadiévitch Netchaïev · Alekseï Netchaïev · Alexey Gennadievich Nechayev · Alexeï Guennadiévitch Netchaïev · 12 more...				[sources]
Birth date	1966-08-30				[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 · Alexey · Alexey Gennadievich · Alexey Gennadyevich · АЛЕКСЕЙ · 1 more...				[sources]
INN	`770400234102`				[sources]
Keywords	National government				[sources]
Last name	NECHAEV · NECHAYEV · NECHAYEV · Nechaev · Nechayev · 2 more...				[sources]
Middle name	Gennadievich · Геннадьевич				[sources]
Patronymic	Gennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич				[sources]
Registration number	`QCV2AERWEEP9`				[sources]
Second name	Gennadievich				[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 · 5 more...				[sources]
Education	Moscow State University, Faculty of Law				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

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.

— Polish List of Persons and Entities Subject to Sanctions, 2024-08-30

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.

— ACF List of War Enablers non-official source, 2023-11-03

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.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician and entrepreneur

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОФЕРМА"	40	2015-02-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТС.РУ"	100	2021-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДОК"	90	2014-10-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛЬНЫЙ СЕКТОР"	33	2015-05-07	2018-01-15

Directorships
Organization	Role	Start date	End date
New People	ПРЕДСЕДАТЕЛЬ ПАРТИИ	2020-09-28	-

Linked from
Subject	Role	Start date	End date
Faberlic Baltija SIA	-	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-
member of the State Duma	-	-
Leader of a political party	-	-
Deputy of the State Duma of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-02-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-25	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07

Data sources

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Wikidata377,301

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

Source data IDs: NK-k3wrMhjRX4fjxfEsvzwB8X · ua-nabc-person-7-nechayev-nechaev-alexey-gennadyevich · acf-e74ed5765ace8435d47fbc9a357beb6d7f058d0b · gb-fcdo-rus0621 · eu-tb-logical-135660 · fr-ga-4210 · usgsa-s4mrn6prq · ca-sema-1-part-1-993-ru-alexey-gennadievich-nechayev · nz-ru-ind-908-alexey-nechaev · ca-sema-1-993-ru-alexey-gennadievich-nechayev · ltfiu-sanctioned-aleksey-gennadyevich-nechayev · ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5 · ua-nazk-person-7 · ua-nsdc-16782-necaev-oleksij-gennadijovic · nz-ru-ind-919 · plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich · gb-hmt-14566 · ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde · ru-inn-770400234102 · plmswia-nieczajew-aleksiej-nechayev-alexy-gennadyevich · eu-fsf-eu-7449-2 · ofac-37347 · ch-seco-50164 · acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7 · au-dfat-7171-alexey-gennadievich-nechaev

For experts: raw data explorer

Factsheet Descriptions Data sources

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