| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexey Leonidovich NEFEDOV · Nefedov Aleksei · Nefedov Alexey · Nefedov Alexey Leonidovich · Алексей Леонидович НЕФЕДОВ · | [sources] | |||
| Other name | Nefedov Oleksii Leonidovych · Алексей Леонидович НЕФЕДОВ · НЕФЕДОВ Алексей Леонидович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexey · Alexey Leonidovich · Алексей · Алексей Леонидович | [sources] | |||
| INN | 782021407150 | [sources] | |||
| Last name | Nefedov · НЕФЕДОВ | [sources] | |||
| Patronymic | Leonidovich · ЛЕОНИДОВИЧ · Леонидович | [sources] | |||
| Position | Directeur général de JSC Rosnefteflot · General Director of JSC Rosnefteflot · directeur général de JSC Rosnefteflot | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [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
Alexey Nefedov est le directeur général de JSC Rosnefteflot, une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de JSC Rosnefteflot, Alexey Nefedov est un homme d’affaires intervenant 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. En tant que directeur général de JSC Rosnefteflot, Alexey Nefedov est associé à JSC Rosnefteflot.
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France · DGT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
eu-tb-logical-171390 · ch-seco-86062 · eu-fsf-eu-12561-62 · eu-oj-505fb1c9e474af99770728d5e3b677e6a5e86ddf · mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 · fr-ga-7828 · ua-nsdc-31671-nefedov-oleksij-leonidovic · NK-AGzDd2JhgP2ytdGsYGdSjw · ru-inn-782021407150For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Rosnefteflot JSC Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |