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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GENNADIY NIKOLAYEVICH MEDVIEDIEV · Gennadiy Medvedev · Gennady Nikolayevich MEDVEDEV · MEDVEDEV, Gennadiy · Medvedev Gennadii · | [sources] | |||
| Alias | Gennadiy Nikolaevich · Gennadiy Nikolayevich Medviediev · Miedvediev Hennadii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | GENNADIY NIKOLAYEVICH · Gennadiy · Gennady Nikolayevich | [sources] | |||
| Last name | Medvedev · Medviediev | [sources] | |||
| Middle name | Nikolayevich | [sources] | |||
| Position | Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation · заступник керівника Прикордонної служби ФСБ РФ – керівник Департаменту берегової охорони · заступник керівника Прикордонної служби ФСБ Російської Федерації – керівник Департаменту берегової охорони | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENNADIY MEDVEDEV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8f0rp · ua-nsdc-13560-medvedev-gennadij-mikolajovic · ca-sema-62bd3c67e44de3ee1c9eed44879602832e24088c · ofac-26443 · usgsa-s4mr8dq3z · ofac-pr-5a72b9a9999adf195fda2835f63e2c8e5b163bf1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |