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Sergey Gordeyev

Person of interest · Oligarch · Politician · Sanctioned entity

Sergey Gordeyev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GORDEEV, Sergey Eduardovich · Gordeev Sergey Eduardovich · Hordieiev Serhii Eduardovych · SERGEY EDUARDOVICH GORDEEV · Sergei Eduardowitsch Gordejew · 6 more...				[sources]
Other name	Gordeev Sergei · SERGEY EDUARDOVICH GORDEYEV · Sergei Gordeev · Sergei Gordejew · Sergey Eduardovich Gordeyev · 3 more...				[sources]
Birth date	1972-11-22				[sources]
Place of birth	Moscow · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY EDUARDOVICH · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`773600375716`				[sources]
Last name	GORDEEV · Gordeev · Gordeyev · ГОРДЕЕВ · Гордеев				[sources]
Middle name	Eduardovich · Эдуардович				[sources]
Patronymic	ЭДУАРДОВИЧ				[sources]
Registration number	`UU6CXTWGTXJ6`				[sources]
Tax Number	`773600375716`				[sources]
Wikidata ID	Q2272599				[sources]
Position	member of the Federation Council of Russia (2007-2010)				[sources]
Source link	prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russian entrepreneur, main shareholder of the construction and development company PIK. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.

— ACF List of War Enablers non-official source, 2023-08-04

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА"	-	2005-07-22	2016-04-13

Directorships
Organization	Role	Start date	End date
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-11	-
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-04	-

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2024-02-23	-

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

ACF List of War Enablers7,941

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

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: ua-nazk-person-1985 · ofac-47881 · acf-e3939b85b776a15e167dfb48a5719e08f73706f7 · ua-nsdc-19740-gordeev-sergij-eduardovic · ru-inn-773600375716 · usgsa-s4mrs26tf · ua-nabc-person-1985-gordeev-sergei-eduardovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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