Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEEV Vladimir Stepanovich · ALEXSEYEV, Vladimir Stepanovich · Aleksieiev Volodymyr Stepanovych · Vladimir Aleksejev · Vladimir Alekseyev · 14 more... | [sources] | |||
Other name | Alecsieiev Volodymyr Stepanovych · Alekseev Vladimir · Alekseev Vladimir Stepanovich · Alekseev Vladimir Stepanovič · Aleksieiev Volodymyr Stepanovych · 30 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Golod'ki · Golodki, Khmelnitsky district, Vinnitsa region, Ukraine · Golodky, Khmelnytsky district, Vinnytsia region, Ukraine · Голодьки, Хмельницкий район, Винницкая область, Украина · с. Голодьки, Хмельницкий р-н, Винницкая обл., Украина · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Vladimir · Vladimir Stepanovich · Vladimir Stepanovich · Владимир | [sources] | |||
INN | 774318728530 | [sources] | |||
Keywords | Вище військове керівництво рф · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ALEKSEEV · ALEXSEYEV · ALEXSEYEV · Alekseev · Alexeyev · 2 more... | [sources] | |||
Passport number | 100115154 | [sources] | |||
Patronymic | Stepanovich · Степанович | [sources] | |||
Second name | Stepanovich | [sources] | |||
Title | First Deputy Head of the GRU | [sources] | |||
Wikidata ID | Q109491354 | [sources] | |||
Position | First Deputy Chief of GRU · First Deputy Head of the GRU (a.k.a. GU) · First Deputy Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation · Main Intelligence Department of the Armed Forces of the Russian Federation (first deputy head) · Premier adjoint du chef du GRU (alias le GU) · 4 more... | [sources] | |||
Education | Ryazan Airborne Command High School | [sources] | |||
Ethnicity | Ukrainians | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-21331
· gb-hmt-13747
· ua-nabc-person-1168-alekseev-vladimir-stepanovich
· ca-sema-1-960-ru-vladimir-stepanovich-alekseev
· ua-nazk-person-1168
· eu-tb-logical-119026
· ua-nsdc-17601-alekseev-volodimir-stepanovic
· eu-fsf-eu-4908-14
· fr-ga-1490
· NK-2ZUrGJDocRY3AQBHSbpKg5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Yunus-Bek Bamatgireevich EVKUROV | business relationships | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anna Aleksandrovna Alekseeva | daughter in law | - | - | |
Sergey Vladimirovich Alekseev | son | - | - |