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Gordeev Nikita Alekseevich

Person of interest

Gordeev Nikita Alekseevich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GORDEEV Nikita Alekseevich · Gordeev Nikita Alekseevich · ГОРДЄЄВ Микита Олексійович · ГОРДЕЕВ Никита Алексеевич				[sources]
Other name	Гордеев Никита Алексеевич				[sources]
Birth date	1986-06-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
INN	`770370208110`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-28	First seen	2023-02-15

Descriptions

Son of Gordeev Alexey Vasilievich who is the Deputy of State Duma.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Член семьй (сын депутата госдумы), владеет бизнесом и активами, которые, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля

— Ukraine NABC Sanctions Tracker, 2024-02-09

Син депутата Держдуми володіє бізнесом та активами, які, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

— Ukraine NABC Sanctions Tracker, 2024-02-09

A family member (the son of Member of State Duma) owns a business and assets that are probably derived from an illegal income source based on ties to the Kremlin regime

— Ukraine NABC Sanctions Tracker, 2024-02-09

Relationships

No relationships to other entities found.

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nazk-person-4072 · rupep-person-132 · acf-0ea8744a5f64f452b22ec4f3eb49622d40f8d011 · acf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13 · acf-ea99f0774fed404d6f4d7e8117f180550dbf0982 · acf-d53ff996d98a58b0354dafde5c6bd4ca875461ed

For experts: raw data explorer

Factsheet Descriptions Data sources

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