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Alexander Udodov

Person of interest · Close Associate · Sanctioned entity

Alexander Udodov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR EVGENEVICH UDODOV · ALEKSANDR YEVGENYEVICH UDODOV · ALEXANDER UDODOV · Aleksandr Yevgenyevich Udodov · Alexander Evgenievich Udodov · 9 more...				[sources]
Other name	ALEKSANDR EVGENEVICH UDODOV · ALEKSANDR YEVGENYEVICH UDODOV · ALEXANDER UDODOV · Aleksandr Evgenevich Udodov · Alexander Udodov · 4 more...				[sources]
Birth date	1969-06-10				[sources]
Place of birth	Kizilyurt · Kizilyurt, Republic of Dagestan, Russia				[sources]
Gender	male				[sources]
Nationality	Czech Republic				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ALEKSANDR EVGENEVICH · ALEKSANDR YEVGENYEVICH · ALEXANDER · Aleksandr · Alexander · 1 more...				[sources]
ID Number	`4514642127`				[sources]
INN	`771804785139`				[sources]
Last name	UDODOV · Udodov · УДОДОВ				[sources]
Middle name	Evgenevich · Yevgenyevich				[sources]
Passport number	`752981959` · `753657458`				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Registration number	`HAC1J31W73K3` · `HAFKUG7BXCM3` · `Y5LBA51YKSX3`				[sources]
Tax Number	`771804785139`				[sources]
Unique Entity ID	`HAC1J31W73K3` · `HAFKUG7BXCM3` · `Y5LBA51YKSX3`				[sources]
Wikidata ID	Q55107083				[sources]
Education	Kyiv University of Law (-2001)				[sources]
Address	108 6 Zaporozhskaya Street, 121596 Moscow · MOSCOW, RUS, 121596				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

From 2008 to 2020, he was married to Natalia Stenina, the full sister of Mikhail Mishustin. In 2009-2010, he bought six apartments in New York.

— ACF List of War Enablers non-official source, 2023-02-15

ondernemer

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

Relationships

Address
Full address	Country
108 6 Zaporozhskaya Street, 121596 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ATLAS NEDVIZHIMOST OOO Sanctioned entity	-	-	-
Limited Liability Company Aforra Management Sanctioned entity	25	2017-10-25	-
Limited Liability Company Garantiya Sanctioned entity	-	-	-
GRIBNAYA RADUGA OOO Sanctioned entity	70	2016-01-21	-
Limited Liability Company Stork Sanctioned entity	-	-	-
Limited Liability Company Arendoff Sanctioned entity	100	2014-03-21	-
Limited Liability Company Aforra Development Sanctioned entity	100	2015-03-25	-
ООО "ТЕРМЫ"	33.334	2015-09-02	-
ATLAS NEDVIZHIMOST OOO Sanctioned entity	70	2014-07-31	-
ООО "БЕСТ ХОЛИДЕЙ"	-	2008-02-26	2012-05-18
Avrora Capital sro Sanctioned entity	-	-	-
ООО "У РЕЧНОГО"	100	2013-06-14	2013-09-02
ООО "ТОЦ"	100	2012-07-12	2013-09-02
ООО "БЕТА"	99	2010-05-24	2021-10-29
Leading Capital Investment Ltd Sanctioned entity	-	-	-
Limited Liability Company Ayaks Sanctioned entity	-	-	-
ООО "ИСТКОМ"	100	2013-04-25	2020-06-30
Limited Liability Company Aforra Property Sanctioned entity	100	2017-10-25	-
Limited Liability Company Aforra Engineering Sanctioned entity	50	2017-10-25	-
ООО "ОТЕЛЬ КУТУЗОВСКИЙ 24"	70	2019-12-04	-
Limited Liability Company Garantiya Sanctioned entity	50	2015-03-20	-
Limited Liability Company Ayaks Sanctioned entity	100	2014-05-07	-
Limited Liability Company Optima Invest Sanctioned entity	100	2013-02-13	-
Limited Liability Company Aforra Engineering Sanctioned entity	-	-	-
ООО "ЭЛЕКТРА"	33.4	2021-01-21	-
ООО "АЛЬТАИР ПРОМ"	60	2021-05-06	-
Limited Liability Company Russul Sanctioned entity	100	2021-06-08	-
Limited Liability Company Aktiv R Sanctioned entity	51	2021-12-10	-
Limited Liability Company Arendoff Sanctioned entity	-	-	-
Limited Liability Company Nikoliya Sanctioned entity	50	2015-04-23	-
Limited Liability Company Aforra Development Sanctioned entity	-	-	-
Caliber Wealth Management Ltd Sanctioned entity	-	-	-
Limited Liability Company Aktiv R Sanctioned entity	-	-	-
Limited Liability Company Nikoliya Sanctioned entity	-	-	-
Limited Liability Company Optima Invest Sanctioned entity	-	-	-
Limited Liability Company New City Sanctioned entity	-	-	-
Limited Liability Company Stork Sanctioned entity	100	2013-06-13	-
Limited Liability Company New City Sanctioned entity	100	2014-05-22	-
Limited Liability Company Russul Sanctioned entity	-	-	-
GRIBNAYA RADUGA OOO Sanctioned entity	-	-	-
Limited Liability Company Aforra Property Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
ООО "БЕСТ ХОЛИДЕЙ"	ДИРЕКТОР	2008-02-26	2012-05-18

Family members
Relative	Relationship	Start date	End date
Natalia Stenina Person of interest · Close Associate	spouse	2008	2020

Identifications
Document number	Country	Type	Start date	End date
`753657458`	Russia	Passport	-	-
`4514642127`	Russia	National ID No.	-	-
`752981959`	Russia	Passport	2016-03-29	2026-03-29

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata382,687

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty6q3 · NK-h8QXrArfZqswY4NdXEWdRr · usgsa-s4mrty1st · NK-2rpjZVWZgBnPfuXiEBg78W · acf-ddb1db66f0eed71d0118e68c7be0852d0579e581 · NK-N8xRLLR7th2vfpdb7xoYcJ · usgsa-s4mrty1sv · acf-8a97fd9f21543487fc3af2cd90686ce1ca3a055f · rupep-person-6465 · usgsa-s4mrty6q2 · NK-MeoZyJgSbBexxR6XZA6rsY · ua-nabc-person-4614-udodov-alexander-evgenievich · ua-nazk-person-4614 · acf-ac20a9e625e9ba27e8ecb4c9885cdbc1dc78cc8b · ua-nsdc-22205-udodov-oleksandr-evgenovic · ofac-40789 · ru-inn-771804785139 · usgsa-s4mrpc318 · acf-8b19338b791ebb2aa75d48aefc2e6939bc2c99bc

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
108 6 Zaporozhskaya Street, 121596 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ATLAS NEDVIZHIMOST OOO Sanctioned entity	-	-	-
Limited Liability Company Aforra Management Sanctioned entity	25	2017-10-25	-
Limited Liability Company Garantiya Sanctioned entity	-	-	-
GRIBNAYA RADUGA OOO Sanctioned entity	70	2016-01-21	-
Limited Liability Company Stork Sanctioned entity	-	-	-
Limited Liability Company Arendoff Sanctioned entity	100	2014-03-21	-
Limited Liability Company Aforra Development Sanctioned entity	100	2015-03-25	-
ООО "ТЕРМЫ"	33.334	2015-09-02	-
ATLAS NEDVIZHIMOST OOO Sanctioned entity	70	2014-07-31	-
ООО "БЕСТ ХОЛИДЕЙ"	-	2008-02-26	2012-05-18
Avrora Capital sro Sanctioned entity	-	-	-
ООО "У РЕЧНОГО"	100	2013-06-14	2013-09-02
ООО "ТОЦ"	100	2012-07-12	2013-09-02
ООО "БЕТА"	99	2010-05-24	2021-10-29
Leading Capital Investment Ltd Sanctioned entity	-	-	-
Limited Liability Company Ayaks Sanctioned entity	-	-	-
ООО "ИСТКОМ"	100	2013-04-25	2020-06-30
Limited Liability Company Aforra Property Sanctioned entity	100	2017-10-25	-
Limited Liability Company Aforra Engineering Sanctioned entity	50	2017-10-25	-
ООО "ОТЕЛЬ КУТУЗОВСКИЙ 24"	70	2019-12-04	-
Limited Liability Company Garantiya Sanctioned entity	50	2015-03-20	-
Limited Liability Company Ayaks Sanctioned entity	100	2014-05-07	-
Limited Liability Company Optima Invest Sanctioned entity	100	2013-02-13	-
Limited Liability Company Aforra Engineering Sanctioned entity	-	-	-
ООО "ЭЛЕКТРА"	33.4	2021-01-21	-
ООО "АЛЬТАИР ПРОМ"	60	2021-05-06	-
Limited Liability Company Russul Sanctioned entity	100	2021-06-08	-
Limited Liability Company Aktiv R Sanctioned entity	51	2021-12-10	-
Limited Liability Company Arendoff Sanctioned entity	-	-	-
Limited Liability Company Nikoliya Sanctioned entity	50	2015-04-23	-
Limited Liability Company Aforra Development Sanctioned entity	-	-	-
Caliber Wealth Management Ltd Sanctioned entity	-	-	-
Limited Liability Company Aktiv R Sanctioned entity	-	-	-
Limited Liability Company Nikoliya Sanctioned entity	-	-	-
Limited Liability Company Optima Invest Sanctioned entity	-	-	-
Limited Liability Company New City Sanctioned entity	-	-	-
Limited Liability Company Stork Sanctioned entity	100	2013-06-13	-
Limited Liability Company New City Sanctioned entity	100	2014-05-22	-
Limited Liability Company Russul Sanctioned entity	-	-	-
GRIBNAYA RADUGA OOO Sanctioned entity	-	-	-
Limited Liability Company Aforra Property Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
ООО "БЕСТ ХОЛИДЕЙ"	ДИРЕКТОР	2008-02-26	2012-05-18

Family members
Relative	Relationship	Start date	End date
Natalia Stenina Person of interest · Close Associate	spouse	2008	2020

Identifications
Document number	Country	Type	Start date	End date
`753657458`	Russia	Passport	-	-
`4514642127`	Russia	National ID No.	-	-
`752981959`	Russia	Passport	2016-03-29	2026-03-29

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-