Search OpenSanctions

Advanced

Dorofeev Alexey Nikolaevich

Person of interest · Sanction-linked entity
Dorofeev Alexey Nikolaevich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameDOROFEEV Alexey Nikolaevich · Dorofeev Alexey Nikolaevich · АЛЕКСЕЙ НИКОЛАЕВИЧ ДОРОФЕЕВ · ДОРОФЄЄВ Олексій Миколайович · ДОРОФЕЕВ Алексей Николаевич · 1 more...[sources]
Other nameDorofeev Aleksey Nikolaevich · Dorofeev Alexey Nikolaevich · Дорофеев Алексей Николаевич[sources]
Birth date[sources]
Place of birthSt. Petersburg, Russian Federation · г. Санкт-Петербург, РФ · м. Санкт-Петербург, РФ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN781302101744[sources]
KeywordsКерівництво ФСБ[sources]
Last nameДОРОФЕЕВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Wikidata IDQ111663906[sources]
PositionHead of the Directorate of the Federal Security Service of the Russian Federation for the City of Moscow and the Moscow Region · Key ‘siloviki’ (security forces) figures · Ключевые силовики · Начальник Управления Федеральной службы безопасности Российской Федерации по городу Москве и Московской области · Начальник Управління Федеральної служби безпеки Російської Федерації по місту Москві та Московській області[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Department of the Federal Security Service of Russia for the city of Moscow and the Moscow Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

ACF List of bribetakers and warmongers non-official source,

The head of the territorial body of the Federal Security Service, taking part in the formation, support, implementation of the policy of the government of the Russian Federation, undermining democratic processes and institutions in Ukraine, threatening its peace, stability, security, territorial integrity, sovereignty and independence

Ukraine NABC Sanctions Tracker,

Руководитель территориального органа структуры Федеральной службы безопасности, принимающий участие в формировании, поддержке, реализации политики правительства РФ, подрывающей демократические процессы и институты в Украине, угрожающей ее миру, стабильности, безопасности, территориальной целостности, суверенитету и независимости

Ukraine NABC Sanctions Tracker,

Керівник територіального органу структури Федеральної служби безпеки, який бере участь у формуванні, підтримці, реалізації політики уряду РФ, що підриває демократичні процеси та інституції в Україні, загрожує її миру, стабільності, безпеці, територіальній цілісності, суверенітету та незалежності

Ukraine NABC Sanctions Tracker,

employee of the Russian FSB published by Ukraine in 2022

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,800

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


Source data IDs: acf-ddfda130a483eba7e4739c2bd9abce6f714bcf83 · acf-d21077ddad9ca34d29f8d7175d25da6e0ef2ae5c · rupep-person-7453 · NK-TXXmmotpvUTm3NatBtPnBU · ru-inn-781302101744 · ua-nazk-person-8212

For experts: raw data explorer