Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) Nechaev · Aleksei Nechaev · Aleksei Netxàiev · Aleksej Gennadjevitj NETJAJEV · Aleksey Gennadyevich NECHAYEV · | [sources] | |||
Other name | Aleksei Guennàdievitx Netxàiev · Alekseï Guennadiévitch Netchaïev · Alekseï Netchaïev · Alexey Gennadievich Nechayev · Alexeï Guennadiévitch Netchaïev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khimki · Moscow · Moscow Russia · Російська Федерація, м. Хімки | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksiej · Alexey · Alexey Gennadievich · Alexey Gennadyevich · Alexy · | [sources] | |||
INN | 770400234102 | [sources] | |||
Last name | NIECZAJEW · Nechaev · Nechayev · Нечаев | [sources] | |||
Middle name | Gennadievich · Геннадьевич | [sources] | |||
Passport number | 757318656 | [sources] | |||
Patronymic | Gennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
Second name | Gennadievich | [sources] | |||
Unique Entity ID | QCV2AERWEEP9 | [sources] | |||
Wikidata ID | Q107311193 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · Presidential proxies in elections · | [sources] | |||
Education | Moscow State University, Faculty of Law | [sources] | |||
Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.
Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma
Aleksiej NIECZAJEW został objętym sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ratyfikował decyzje rządu dotyczące Układu o przyjaźni, współpracy i pomocy wzajemnej między Federacją Rosyjską a Doniecką Republiką Ludową oraz między Federacją Rosyjską a Ługańską Republiką Ludową. A. Nieczajew należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej, skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Wymieniony został objęty sankcjami Wielkiej Brytanii i Ukrainy.
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Russian politician and entrepreneur
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-50164
· mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b
· ua-nsdc-16782-necaev-oleksij-gennadijovic
· NK-k3wrMhjRX4fjxfEsvzwB8X
· fr-ga-4210
· ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5
· gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i
· ofac-37347
· acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7
· ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde
· plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich
· nz-ru-ind-908-alexey-nechaev
· ca-sema-1-part-1-993-ru-alexey-gennadievich-nechayev
· gb-hmt-14566
· plmswia-nieczajew-aleksiej-nechayev-alexy-gennadyevich
· nz-ru-ind-919
· ca-sema-1-993-ru-alexey-gennadievich-nechayev
· acf-e74ed5765ace8435d47fbc9a357beb6d7f058d0b
· ltfiu-sanctioned-aleksey-gennadyevich-nechayev
· gb-fcdo-rus0621
· lv-sanction-f51d9c673835d40c83d3e79eb1771e73601e56f1
· eu-fsf-eu-7449-2
· usgsa-s4mrn6prq
· eu-tb-logical-135660
· ru-inn-770400234102
· au-dfat-7171-alexey-gennadievich-nechaev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДОК" | 90 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТС.РУ" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
New People Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПАРТИИ | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE Sanctioned entity | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛЬНЫЙ СЕКТОР" | 33 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОФЕРМА" | 40 |
„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE Sanctioned entity | Līdzekļi; kapitāldaļas | - | - | |
FABERLIC EUROPE SP. Z O.O. Sanctioned entity | Līdzekļi | - | - |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - | |
Leader of a political party | - | - | |
member of the State Duma | - | - |