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Нефедов Олексій Леонідович

Sanctioned entity
TypePerson[sources]
NameNefedov Aleksei · Nefedov Alexey · Nefedov Alexey Leonidovich · АЛЕКСЕЙ ЛЕОНИДОВИЧ НЕФЕДОВ · Нефедов Алексей Леонидович · 2 more...[sources]
Other nameNefedov Oleksii Leonidovych · НЕФЕДОВ Алексей Леонидович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAlexey · Алексей[sources]
INN782021407150[sources]
Last nameNefedov · НЕФЕДОВ[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович[sources]
Last changeLast processedFirst seen

Descriptions

Alexey Nefedov is the General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is a businessperson 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. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Rosnefteflot

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,754

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ru-inn-782021407150 · ua-nsdc-31671-nefedov-oleksij-leonidovic · ch-seco-86062

For experts: raw data explorer