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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY BREDIKHIN · ALEXEI BREDIKHIN · Aleksei Viktorovich Bredikhin · BREDIKHIN, Aleksei Viktorovich · Bredikhin Aleksei · | [sources] | |||
| Alias | Aleksey Bredikhin · Alexei Bredikhin · BREDIKHIN, Aleksey · BREDIKHIN, Alexei · Bredykhin Oleksii Viktorovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nizhny Kuranakh, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI VIKTOROVICH · Aleksei · Aleksey · Alexei · АЛЕКСЕЙ | [sources] | |||
| INN | 701740785143 | [sources] | |||
| Last name | Bredikhin · БРЕДИХИН | [sources] | |||
| Middle name | Viktorovich | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 701740785143 | [sources] | |||
| Unique Entity ID | DW32G819RKK1 · DW4EW2GZJ7H5 · HW88EKBE5ZK3 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEI BREDIKHIN, ALEKSEY BREDIKHIN)
(also ALEKSEI VIKTOROVICH BREDIKHIN)
(also ALEKSEI VIKTOROVICH BREDIKHIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-24875-bredihin-oleksij-viktorovic · ofac-48811 · usgsa-s4mrtxspf · usgsa-s4mrtl54t · tw-shtc-24d94e88661ae88938b178a10e105721193a531d · usgsa-s4mrtxspg · ru-inn-701740785143 · tw-shtc-7c3eed0e8efafe639b2e6a6bfa791b6d4a8c0843For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fpPcJ9cJnjz5rRZMDvdFVb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСИТУЛС" | 40 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AI MASHIN TEKHNOLODZHI Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДИНА СЛЫШИТ" | 30 | - |
| AI MASHIN TEKHNOLODZHI Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЧНО МОЛОДОЙ ЕКБ" | 35 | - |