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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI DMITRIEVICH GNEDOVSKI · ALEXEY GNEDOVSKIY · Aleksei Dmitrievich Gnedovskii · GNEDOVSKII, Aleksei Dmitrievich · Gnedovskii Aleksei · | [sources] | |||
| Other name | 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, RUS, 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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrty1sp · usgsa-s4mrty6px · NK-6gi7kAVsTd2StSoFi4Rcjx · NK-8Jz7KVSj7SzcFTjnzb9Pqn · usgsa-s4mrty1sn · usgsa-s4mrpc313 · ua-nsdc-22220-gnedovskij-oleksij-dmitrovic · ofac-40784 · ofac-pr-bcf78666ab5a52f8676407819077c3d4dbfc1c21 · usgsa-s4mrty6py · ru-inn-770200079259For 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 | |
| Veles Aktiv OOO Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IC Veles Capital LLC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ" |
| - |
| VELES TRUST LLC Sanctioned entity | 100 | - |
| IC Veles Capital LLC Sanctioned entity | 2.996 | - |
| UK VELES MANAGEMENT Sanctioned entity | 100 | - |
| Veles Aktiv OOO Sanctioned entity | 60 |
1295013 | Cyprus | National ID No. | - | - |