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Kakhidze Aleksey Konstantinovich

Sanctioned entity
TypePerson[sources]
NameKakhidze Aleksey Konstantinovich · Kakhidze Алексей Konstantinovich[sources]
Other nameКАХИДЗЕ Aleksey Константинович[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameAleksey · Алексей[sources]
Last nameKakhidze · КАХИДЗЕ[sources]
PatronymicKonstantinovich · Константинович[sources]
Last changeLast processedFirst seen

Descriptions

Aleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 770704797795

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,704

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

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