Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY GENNADIEVICH NECHAEV · Aleksei (Alexey) Nechaev · Aleksei Netxàiev · Aleksej Gennadjevitj NETJAJEV · Aleksey Gennadyevich NECHAYEV · | [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] | |||
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 |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
eu-fsf-eu-7449-2
· plmswia-nieczajew-aleksiej-nechayev-alexy-gennadyevich
· gb-hmt-14566
· nz-ru-ind-908-alexey-nechaev
· acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7
· gb-fcdo-rus0621
· ua-nazk-person-7
· ua-nsdc-16782-necaev-oleksij-gennadijovic
· NK-k3wrMhjRX4fjxfEsvzwB8X
· nz-ru-ind-919
· ltfiu-sanctioned-aleksey-gennadyevich-nechayev
· ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5
· ch-seco-50164
· ca-sema-1-993-ru-alexey-gennadievich-nechayev
· fr-ga-4210
· usgsa-s4mrn6prq
· ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde
· ua-nabc-person-7-nechayev-nechaev-alexey-gennadyevich
· ofac-37347
· eu-tb-logical-135660
· acf-e74ed5765ace8435d47fbc9a357beb6d7f058d0b
· plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich
· ru-inn-770400234102
· au-dfat-7171-alexey-gennadievich-nechaev
· ca-sema-1-part-1-993-ru-alexey-gennadievich-nechayev
· mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b
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 "СПОРТС.РУ" | 100 | - | ||
ООО "ЭКОФЕРМА" | 40 | - | ||
ООО "РЕАЛЬНЫЙ СЕКТОР" | 33 |
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 | |
Leader of a political party | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |