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Aleksey Konstantinovich KAKHIDZE

Sanctioned entity
TypePerson[sources]
NameAleksey Konstantinovich KAKHIDZE · Kakhidze Aleksei · Kakhidze Aleksey · Kakhidze Aleksey Konstantinovich · Kakhidze Алексей Konstantinovich · 3 more...[sources]
AliasKakhidze Oleksii Kostiantynovych · Алексей Константинович КАХИДЗЕ · КАХИДЗЕ Aleksey Константинович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksey · Aleksey Konstantinovich · Алексей · Алексей Константинович[sources]
ID Number770704797795[sources]
INN770704797795[sources]
Last nameKakhidze · Кахидзе[sources]
Passport number4518 210961[sources]
PatronymicKonstantinovich · КОНСТАНТИНОВИЧ · Константинович[sources]
Tax Number770704797795[sources]
PositionBusinessperson · Homme d’affaires · homme d’affaires[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

770704797795 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 770704797795

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Consolidated Travel Bans,

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,889

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

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,488

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

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 Entities245,386

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

External dataset · Russia · FNS


Source data IDs: 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-171567

For experts: raw data explorer