| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Konstantinovich KAKHIDZE · Kakhidze Aleksei · Kakhidze Aleksey · Kakhidze Aleksey Konstantinovich · Kakhidze Алексей Konstantinovich · | [sources] | |||
| Alias | Kakhidze Oleksii Kostiantynovych · Алексей Константинович КАХИДЗЕ · КАХИДЗЕ Aleksey Константинович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksey · Aleksey Konstantinovich · Алексей · Алексей Константинович | [sources] | |||
| ID Number | 770704797795 | [sources] | |||
| INN | 770704797795 | [sources] | |||
| Last name | Kakhidze · Кахидзе | [sources] | |||
| Passport number | 4518 210961 | [sources] | |||
| Patronymic | Konstantinovich · КОНСТАНТИНОВИЧ · Константинович | [sources] | |||
| Tax Number | 770704797795 | [sources] | |||
| Position | Businessperson · Homme d’affaires · homme d’affaires | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16)
770704797795 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Function: Businessperson
Tax Identification Number: 770704797795
Principal place of business: Russian Federation
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.
Principal place of business: Russian Federation
Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Aleksey Kakhidze est le président du conseil de direction de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’entreprise figurent la liquéfaction et l’enrichissement du gaz naturel, ainsi que la construction de stations de remplissage cryogéniques. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Aleksey Kakhidze est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.
Principal établissement: Fédération de Russie Numéro d’identification fiscale: 770704797795
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
eu-fsf-eu-12593-64 · mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de · be-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca · eu-oj-c45d9f0ac9cdba00fe5dae4b0d2126af852f0dd0 · ch-seco-87150 · ua-nsdc-31684-kahidze-oleksij-kostantinovic · ru-inn-770704797795 · fr-ga-7836 · eu-tb-logical-171567For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАТЕГИЯ354" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК ЛОГИСТИК ДВ" | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ" | 33.34 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСПГТ ЮЖНО-САХАЛИНСК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АКУЛА" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СТРОЙ" | 76 | - |