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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 ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI, ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI)
(also ALEKSEI DMITRIEVICH GNEDOVSKII)
(also ALEKSEI DMITRIEVICH GNEDOVSKII)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ru-inn-770200079259 · ofac-40784 · usgsa-s4mrty6py · usgsa-s4mrty6px · ua-nsdc-22220-gnedovskij-oleksij-dmitrovic · ofac-pr-bcf78666ab5a52f8676407819077c3d4dbfc1c21 · usgsa-s4mrty1sn · usgsa-s4mrpc313 · usgsa-s4mrty1spFor 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 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| VELES TRUST LLC Debarred entity · Sanctioned entity |
| 100 |
| - |
| IC Veles Capital LLC Debarred entity · Sanctioned entity | 2.996 | - |
| Veles Aktiv OOO Debarred entity · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ" | - |
| Veles Aktiv OOO Debarred entity · Sanctioned entity | 60 |
1295013 | Cyprus | National ID No. | - | - |