Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKHIN, Andrey Anatolyevich · ALYOKHIN Andrey Anatolyevich · Alekhin Andrei Anatolyevich · Alekhin Andrey Anatolievich · Alokhin Andrii Anatoliiovych · 16 more... | [sources] | |||
Other name | ALEKHIN ANDREY · Alekhin Andrei Anatolievich · АЛЕХИН АНДРЕЙ АНАТОЛЬЕВИЧ · АЛЕХИН Андрей Анатольевич · Алехин Андрей Анатольевич · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novosibirsk · Novosibirsk, Russia · Російська Федерація, м. Новосибірськ · г. Новосибирск, Россия · м. Новосибірськ, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrei Anatolyevich · Andrey · Andrey Anatolievich · Андрей | [sources] | |||
INN | 550708489987 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ALEKHIN · ALEKHIN · Alekhin · АЛЕХИН · Алехин | [sources] | |||
Patronymic | Anatolyevich · Анатольевич | [sources] | |||
Second name | Anatolievich | [sources] | |||
Wikidata ID | Q108684748 | [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 · Member of the State Duma, member of the political party "KPRF" · Members of Parliament and Senate · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
acf-afbfe2a8a9c88e1c2d8e8ab47f86b407ec09f0cb
· ofac-35426
· eu-tb-logical-134031
· ua-nazk-person-43
· ca-sema-1-129-ru-andrey-anatolievich-alekhin
· NK-Gj3zfUxCaQNT4uQP5kv9kJ
· NK-difatSzjx979TzWYuzkYu8
· ch-seco-48296
· nz-ru-ind-104-andrey-alekhin
· ja-mof-c68a1775caa14219a94455dafe5621f0725e2889
· ua-nabc-person-43-alekhin-alokhin-andrey-anatolyevich
· gb-hmt-14553
· ua-nsdc-16646-alohin-andrij-anatolijovic
· acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
· ua-nabc-person-43-alekhin-andrey-anatolyevich
· ua-nabc-person-43-alyokhin-andrey-anatolyevich
· ca-sema-russia-1-129
· eu-fsf-eu-7074-72
· rupep-person-16627
· nz-ru-ind-104
· au-dfat-6355-andrei-anatolyevich-alekhin
· fr-ga-3955
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - |