Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nefedov Aleksei · Nefedov Alexey · Nefedov Alexey Leonidovich · АЛЕКСЕЙ ЛЕОНИДОВИЧ НЕФЕДОВ · Нефедов Алексей Леонидович · | [sources] | |||
Other name | Nefedov Oleksii Leonidovych · НЕФЕДОВ Алексей Леонидович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Alexey · Алексей | [sources] | |||
INN | 782021407150 | [sources] | |||
Last name | Nefedov · НЕФЕДОВ | [sources] | |||
Patronymic | Leonidovich · ЛЕОНИДОВИЧ · Леонидович | [sources] | |||
Last change | Last processed | First seen |
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.
Function: General Director of JSC Rosnefteflot
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ru-inn-782021407150
· ua-nsdc-31671-nefedov-oleksij-leonidovic
· ch-seco-86062
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Directorships | ||||
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Organization | Role | Start date | End date | |
Rosnefteflot JSC Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |