GASILOV Andrei Valeryevich JSON

Совершает коммерческую деятельность в секторах экономики, обеспечивающих существенный источник дохода для правительства России, инициировавшего военные действия и геноцид гражданского населения в Украине. Таким образом, субъект несет ответственность за материальную или финансовую поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Conducts commercial activity in economic sectors providing a substantial source of revenue to the Government of Russia, which initiated a war in Ukraine and genocide of Ukrainian civilians. Therefore, is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Здійснює комерційну діяльність в секторах економіки, що забезпечує істотне джерело доходу для уряду Росії, котрий ініцїював військові дії і геноцид цивільного населення в Україні. Таким чином, суб'єкт несе відповідальність за матеріальну або фінансову підтримку дій, які підривають або погрожують територіальній цілісності, суверинітету і незалежності України.

(Linked To: JSC ARGUMENT)

Address

Full address

Country

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Data sources	· · · · US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · ·

Directorships

Organization

Role

Start date

End date

JSC Argument

Leader or official of

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-06-02	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

RUSSIA-EO14024

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker7,290

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-06-02 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-37451 · ua-nabc-person-17073-gasilov-andrei-valeryevich

[raw]Type
Person

[raw]Name
Andrei Valeryevich Gasilov · GASILOV Andrei Valeryevich · GASILOV, Andrei Valeryevich

[raw]Nationality
Russia

[raw]Birth date
1982-07-14

[raw]Country
Russia

[raw]Created at
2022-06-02

[raw]First name
Andrei

[raw]Gender
male

[raw]Last name
Gasilov

[raw]Other name
ГАСИЛОВ Андрей Валерьевич · ГАСИЛОВ Андрій Валерійович

[raw]Place of birth
Gorky, Russia

[raw]Position
Shareholder and former director of Argument JSC · Акционер и бывший директор АО «Аргумент» · Акціонер та колишній директор АТ «Аргумент»

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
526310349913

[raw]Topics
Sanctioned entity

Project

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