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GNEDOVSKII, Aleksei Dmitrievich

Sanctioned entity

GNEDOVSKII, Aleksei Dmitrievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Dmitrievich Gnedovskii · GNEDOVSKII Alexey Dmitrievich · GNEDOVSKII, Aleksei Dmitrievich · Hnedovskyi Oleksii Dmytrovych · АЛЕКСЕЙ ДМИТРИЕВИЧ ГНЕДОВСКИЙ · 3 more...				[sources]
Other name	Aleksei Dmitrievich Gnedovski · Alexey Gnedovskiy · Gnedovskii Aleksei · Гнедовский Алексей Дмитриевич · Гнедовський Олексій Дмитрович				[sources]
Birth date	1964-12-31				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Cyprus · Russia				[sources]
First name	Aleksei · Alexey · АЛЕКСЕЙ				[sources]
ID Number	`1295013`				[sources]
INN	`770200079259`				[sources]
Last name	Gnedovski · Gnedovskii · Gnedovskiy · ГНЕДОВСКИЙ				[sources]
Passport number	`721036977` · `722881075` · `K00221183`				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Tax Number	`770200079259`				[sources]
Address	32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ"	-	2003-03-13	2013-03-29
Veles Aktiv OOO	100	2019-05-06	-
Veles Management Ltd	38	2016-12-27	-
Limited Liability Company Veles Trust	100	2018-05-11	-
IC VELES CAPITAL LLC	2.996	2005-11-18	-

Directorships
Organization	Role	Start date	End date
IC VELES CAPITAL LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Identifications
Document number	Country	Type	Start date	End date
`1295013`	Cyprus	National ID No.	-	-
`721036977`	Russia	Passport	-	2022-09-06
`K00221183`	Cyprus	Passport	2015-05-07	2025-05-07
`722881075`	Russia	Passport	-	2022-09-06

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-770200079259 · ua-nabc-person-25549-gnedovskii-alexey-dmitrievich · ua-nazk-person-25549 · ofac-40784 · ua-nsdc-22220-gnedovskij-oleksij-dmitrovic

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ"	-	2003-03-13	2013-03-29
Veles Aktiv OOO	100	2019-05-06	-
Veles Management Ltd	38	2016-12-27	-
Limited Liability Company Veles Trust	100	2018-05-11	-
IC VELES CAPITAL LLC	2.996	2005-11-18	-

Directorships
Organization	Role	Start date	End date
IC VELES CAPITAL LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Identifications
Document number	Country	Type	Start date	End date
`1295013`	Cyprus	National ID No.	-	-
`721036977`	Russia	Passport	-	2022-09-06
`K00221183`	Cyprus	Passport	2015-05-07	2025-05-07
`722881075`	Russia	Passport	-	2022-09-06

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