Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei (Andrey) Gimbatov · Andrei Gimbatov · Andrei Petrovich GIMBATOV · Andrei Petrowitsch Gimbatow · Andrej Petrovitj GIMBATOV · 14 more... | [sources] | |||
Other name | Andrei Gimbatow · Andrey Petrovich Gimbatov · GIMBATOV ANDREI · Gimbatov Andrei Petrovich · Gimbatov Andrej Petrovich · 33 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Volgograd · Volgograd, Russia · Волгоград · Російська Федерація, м. Волгоград · г. Волгоград, Россия · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrei Petrovich · Andrey · Andrey Petrovich · Андрей | [sources] | |||
INN | 344603403480 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GIMBATOV · Gimbatov · ГИМБАТОВ · Гимбатов | [sources] | |||
Patronymic | Petrovich · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Wikidata ID | Q108684958 | [sources] | |||
Position | Deputy of the State Duma, member of the political party "United Russia" · 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 · 10 more... | [sources] | |||
Education | Volgograd State University (-2006) · Volgograd State University (-2012) | [sources] | |||
Status | Domestic Politically Exposed Person | [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 |
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
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nabc-person-81-gimbatov-andrey-petrovich
· gb-hmt-14296
· NK-YvDQQ9JyL9BQ8eqfjUqRbG
· ofac-35596
· ch-seco-49150
· ja-mof-e8d9d7610cbf670fd67e9632deccaa1f74010f63
· fr-ga-4115
· eu-tb-logical-134724
· rupep-person-16652
· au-dfat-6529-andrei-gimbatov
· nz-ru-ind-184-andrey-gimbatov
· ca-sema-russia-1-205
· NK-HT6kKSVfRh4vtbdhBkuViW
· acf-f04ae019cf8028d1734d1075f658a88a82d1e347
· acf-3612835a8e301932a035153eea599b4901ee8fc2
· eu-fsf-eu-7247-83
· ua-nazk-person-81
· ua-nsdc-16694-gimbatov-andrij-petrovic
· ca-sema-1-205-ru-andrey-petrovich-gimbatov
· nz-ru-ind-184
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Scientific Production Association 'SpetsTekhmash' LLC | - | |||
Kalachyov Fish Factory LLC | - | |||
Volgograd Scientific Research Institute of Technologies of Mechanical Engineering LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Valeriya Yur'yevna Gimbatova | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Department of Land Resources of Volgograd Administration | vice-chairman | |||
Scientific Production Association 'SpetsTekhmash' LLC | director | |||
Mashinostroitelnaya Kompaniya' LLC | director | |||
Kalachyov Fish Factory LLC | director | |||
Construction Committee of Volgograd Administration | vice-chairman | |||
Volgograd Scientific Research Institute of Technologies of Mechanical Engineering LLC | director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
GIMBATOV Petr Dmitrievich | father | - | - | |
Arseniy Andreevich Gimbatov | son | - | - | |
GIMBATOVA Svetlana Yurievna | wife | - | - | |
Anna Andreevna Gimbatova | daughter | - | - | |
Viktor Petrovich Gimbatov | sibling | - | - | |
Alisa Andreevna Gimbatova | daughter | - | - | |
Polina Andreevna Gimbatova | daughter | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of the Volgograd City Duma | |||
member of the State Duma | - | ||
deputy of The State Duma | - |