Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIRILL GENNADIEVICH SELEZNEV · Kirill Gennadievich SELEZNEV · Kirill Gennadjewitsch Selesnjow · Kirill Seleznev · Kirill Seleznjov · | [sources] | |||
Other name | Kirill Gennadiyevich Seleznyov · Kirill Gennadjevitsj Seleznjov · Kirill Gennadyevich Seleznyov · Kirill Selesnjow · Kirill Seleznyov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St Petersburg · St Petersburg Russia · St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KIRILL GENNADIEVICH · Kirill · КИРИЛЛ · Кирилл | [sources] | |||
INN | 781660270069 | [sources] | |||
Last name | SELEZNEV · Seleznyov · СЕЛЕЗНЁВ · Селезнёв | [sources] | |||
Middle name | Gennadievich · Геннадьевич | [sources] | |||
Patronymic | ГЕННАДЬЕВИЧ | [sources] | |||
Second name | Gennadievich | [sources] | |||
Tax Number | 781660270069 | [sources] | |||
Unique Entity ID | L2UHNDL89ZV6 | [sources] | |||
Wikidata ID | Q6415267 | [sources] | |||
Position | Member of the Board of Directors for Gazprom Neft · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Education | Baltic State Technical University · Saint Petersburg State University · Saint Petersburg State University of Economics | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Member of the Board of Directors of PJSC Gazprom Neft
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Russian businessman
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nabc-person-8249-seleznev-kirill-gennadievich
· acf-2d84ffb2d1ba9f92c2391537adba051dc06b1546
· ua-nazk-person-8249
· gb-fcdo-rus1898
· ua-nsdc-25297-seleznov-kirilo-gennadijovic
· NK-cVjPM935aoynCE332W5CiV
· usgsa-s4mrtl96r
· acf-e99806751c469a1856824c8eb6cf81af2790cd0b
· gb-hmt-15954
· ru-inn-781660270069
· ofac-49489
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БАЛТИЙСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OOO RUSKHIMALYANS Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |