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UDODOV, Aleksandr Yevgenyevich

Person of interest · Close Associate · Sanctioned entity

UDODOV, Aleksandr Yevgenyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Yevgenyevich Udodov · Alexander Evgenievich Udodov · Alexander Udodov · UDODOV Alexander Evgenievich · UDODOV, Aleksandr Yevgenyevich · 8 more...				[sources]
Other name	Aleksandr Evgenevich Udodov · Alexander Udodov · Udodov Aleksandr · Удодов Александр Евгеньевич · Удодов Олександр Євгенович · 1 more...				[sources]
Birth date	1969-06-10				[sources]
Place of birth	Kizilyurt · Kizilyurt, Dagestan ASSR, USSR · Kizilyurt, Republic of Dagestan, Russia · Кизилюрт, Дагестанская АССР, СССР · м. Кизилюрт, Дагестанська АРСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Czech Republic · Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · АЛЕКСАНДР				[sources]
ID Number	`4514642127`				[sources]
INN	`771804785139`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Udodov · УДОДОВ				[sources]
Passport number	`752981959` · `753657458`				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Tax Number	`771804785139`				[sources]
Wikidata ID	Q55107083				[sources]
Position	Major Russian businessman · Великий російський бізнесмен · Крупный российский бизнесмен				[sources]
Education	Kyiv University of Law (-2001)				[sources]
Address	108 6 Zaporozhskaya Street, 121596 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-08-12				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

From 2008 to 2020, he was married to Natalia Stenina, the full sister of Mikhail Mishustin. In 2009-2010, he bought six apartments in New York.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

ondernemer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
108 6 Zaporozhskaya Street, 121596 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЦ"	100	2012-07-12	2013-09-02
Limited Liability Company Atlas Real Estate	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТАИР ПРОМ"	60	2021-05-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА"	99	2010-05-24	2021-10-29
Limited Liability Company Optima Invest	100	2013-02-13	-
Limited Liability Company Atlas Real Estate	70	2014-07-31	-
Limited Liability Company Aforra Engineering	50	2017-10-25	-
Limited Liability Company Stork	-	-	-
Limited Liability Company Optima Invest	-	-	-
Leading Capital Investment Ltd	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ"	33.334	2015-09-02	-
Limited Liability Company Garantiya	50	2015-03-20	-
Limited Liability Company Arendoff	100	2014-03-21	-
Limited Liability Company Stork	100	2013-06-13	-
Limited Liability Company New City	-	-	-
Limited Liability Company New City	100	2014-05-22	-
Limited Liability Company Arendoff	-	-	-
Caliber Wealth Management Ltd	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРА"	33.4	2021-01-21	-
Limited Liability Company Aforra Engineering	-	-	-
Limited Liability Company Ayaks	100	2014-05-07	-
Limited Liability Company Aforra Property	100	2017-10-25	-
Avrora Capital sro	-	-	-
Limited Liability Company Aktiv R	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У РЕЧНОГО"	100	2013-06-14	2013-09-02
Limited Liability Company Aforra Property	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТКОМ"	100	2013-04-25	2020-06-30
Limited Liability Company Aforra Development	-	-	-
Limited Liability Company Russul	-	-	-
Limited Liability Company Mushroom Rainbow	70	2016-01-21	-
Limited Liability Company Aforra Management	25	2017-10-25	-
Limited Liability Company Russul	100	2021-06-08	-
Limited Liability Company Garantiya	-	-	-
Limited Liability Company Nikoliya	-	-	-
Limited Liability Company Mushroom Rainbow	-	-	-
Limited Liability Company Nikoliya	50	2015-04-23	-
Limited Liability Company Aktiv R	51	2021-12-10	-
Limited Liability Company Aforra Development	100	2015-03-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ ХОЛИДЕЙ"	-	2008-02-26	2012-05-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ КУТУЗОВСКИЙ 24"	70	2019-12-04	-
Limited Liability Company Ayaks	-	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ ХОЛИДЕЙ"	ДИРЕКТОР	2008-02-26	2012-05-18

Family members
Relative	Relationship	Start date	End date
Stenina Natalia Vladimirovna	spouse	2008	2020

Identifications
Document number	Country	Type	Start date	End date
`752981959`	Russia	Passport	2016-03-29	2026-03-29
`753657458`	Russia	Passport	-	-
`4514642127`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-8a97fd9f21543487fc3af2cd90686ce1ca3a055f · rupep-person-6465 · ua-nazk-person-4614 · ru-inn-771804785139 · NK-2rpjZVWZgBnPfuXiEBg78W · acf-ddb1db66f0eed71d0118e68c7be0852d0579e581 · ua-nsdc-22205-udodov-oleksandr-evgenovic · ua-nabc-person-4614-udodov-alexander-evgenievich · ofac-40789 · acf-ac20a9e625e9ba27e8ecb4c9885cdbc1dc78cc8b · NK-N8xRLLR7th2vfpdb7xoYcJ · acf-8b19338b791ebb2aa75d48aefc2e6939bc2c99bc

For experts: raw data explorer

Factsheet Descriptions Data sources

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