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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Konstantinovich KAKHIDZE · АЛЕКСЕЙ КОНСТАНТИНОВИЧ КАХИДЗЕ · Алексей Константинович КАХИДЗЕ · Алексей Константинович Кахидзе | [sources] | |||
| Other name | Алексей Константинович КАХИДЗЕ | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Aleksey Konstantinovich · АЛЕКСЕЙ · Алексей · Алексей Константинович | [sources] | |||
| ID Number | 770704797795 | [sources] | |||
| INN | 770704797795 | [sources] | |||
| Last name | KAKHIDZE · КАХИДЗЕ · Кахидзе | [sources] | |||
| Patronymic | КОНСТАНТИНОВИЧ · Константинович | [sources] | |||
| Tax Number | 770704797795 | [sources] | |||
| Position | Businessperson · Homme d’affaires · homme d’affaires | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-tb-logical-171567 · eu-fsf-eu-12593-64 · fr-ga-7836 · eu-oj-c45d9f0ac9cdba00fe5dae4b0d2126af852f0dd0 · ru-inn-770704797795 · mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦЕНТР СТРОЙ" | 76 | - | ||
| ООО "АК ЛОГИСТИК ДВ" | 50 | - | ||
| ООО "ГСПГТ ЮЖНО-САХАЛИНСК" | 100 | - | ||
| ООО "БЕСТ" | 33.34 | |||
| ООО "СТРАТЕГИЯ354" | 100 | - | ||
| ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АКУЛА" | - | - | ||