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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI DMITRIEVICH GNEDOVSKI · ALEXEY GNEDOVSKIY · Aleksei Dmitrievich Gnedovskii · GNEDOVSKII, Aleksei Dmitrievich · Gnedovskii Aleksei · | [sources] | |||
| Alias | Aleksei Dmitrievich Gnedovski · Alexey Gnedovskiy · Hnedovskyi Oleksii Dmytrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Russia | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI DMITRIEVICH · Aleksei · Alexey · АЛЕКСЕЙ | [sources] | |||
| ID Number | 1295013 | [sources] | |||
| INN | 770200079259 | [sources] | |||
| Last name | Gnedovski · Gnedovskii · Gnedovskiy · ГНЕДОВСКИЙ | [sources] | |||
| Middle name | Dmitrievich | [sources] | |||
| Passport number | 721036977 · 722881075 · K00221183 | [sources] | |||
| Patronymic | ДМИТРИЕВИЧ | [sources] | |||
| Tax Number | 770200079259 | [sources] | |||
| Unique Entity ID | HA5QSLCKPJ74 · HA6BCQ1H5NR7 · Y5DQPLB94AZ4 | [sources] | |||
| Address | 32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow · MOSCOW, 129272 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSEI DMITRIEVICH GNEDOVSKII)
(also ALEKSEI DMITRIEVICH GNEDOVSKII)
(also ALEKSEI DMITRIEVICH GNEDOVSKII)
(also ALEKSEI DMITRIEVICH GNEDOVSKII)
(also ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI, ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6px · ru-inn-770200079259 · ofac-40784 · ua-nsdc-22220-gnedovskij-oleksij-dmitrovic · usgsa-s4mrty6py · usgsa-s4mrpc313 · usgsa-s4mrty1sp · usgsa-s4mrty1sn · ofac-pr-bcf78666ab5a52f8676407819077c3d4dbfc1c21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UK VELES MANAGEMENT Debarred entity · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IC Veles Capital LLC Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| IC Veles Capital LLC Debarred entity · Sanctioned entity |
| 2.996 |
| - |
| VELES TRUST LLC Debarred entity · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ" | - |
| Veles Aktiv OOO Debarred entity · Sanctioned entity | 100 |
| Veles Aktiv OOO Debarred entity · Sanctioned entity | 60 |
1295013 | Cyprus | National ID No. | - | - |