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Aleksey Konstantinovich KAKHIDZE

Sanctioned entity

Aleksey Konstantinovich KAKHIDZE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Konstantinovich KAKHIDZE · 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 Константинович				[sources]
ID Number	`770704797795`				[sources]
INN	`770704797795`				[sources]
Last name	KAKHIDZE · 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	2025-07-21	Last processed	2025-11-03	First seen	2024-12-17

Descriptions

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-12-17

Principal place of business: Russian Federation

— EU Consolidated Travel Bans, 2024-12-19

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.

— French National Asset Freezing System, 2024-12-20

Principal établissement: Fédération de Russie Numéro d’identification fiscale: 770704797795

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-12-16	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ"	33.34	2007-09-10	2011-10-12

Data sources

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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

French National Asset Freezing System5,862

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

EU Consolidated Travel Bans4,182

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-tb-logical-171567 · ru-inn-770704797795 · mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de · eu-fsf-eu-12593-64 · fr-ga-7836 · eu-oj-c45d9f0ac9cdba00fe5dae4b0d2126af852f0dd0

For experts: raw data explorer

Factsheet Descriptions Data sources

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