Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) Didenko · Aleksei Didenko · Aleksei Nikolaevich DIDENKO · Aleksei Nikolaevich Didenko · Aleksej Nikolajevitj DIDENKO · 19 more... | [sources] | |||
Other name | Aleksej Didenko · Aleksey Didenko · Aleksey Nikolayevich Didenko · Alexei Nikolaevich Didenko · Alexei Nikolayevich Didenko · 40 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pochapintsy, Lysyansky district, Cherkasy region, Ukrainian SSR, USSR · Pochapyntsi · Pochapyntsi, Cherkasy district, Ukraine · Почапинцы, Черкасский район, Украина · Україна, Черкаська область · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Aleksei · Aleksei Nikolaevich · Aleksey · Alexey · Alexey Nikolaevich · 2 more... | [sources] | |||
INN | 701709475090 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | DIDENKO · Didenko · ДИДЕНКО · Диденко | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Wikidata ID | Q19521683 | [sources] | |||
Position | Deputy of the State Duma, faction - "LDPR" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 17 more... | [sources] | |||
Education | Tomsk State University | [sources] | |||
Religion | Eastern Orthodoxy | [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 |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
acf-d8e15e31ccc7d09a9f0ecf5fe04b269d46a773db
· NK-WyWNXBmzs8Hdew7AMptS65
· nz-ru-ind-156
· evpo-0bbbff80-4901-48dd-89bd-413af5f66294
· eu-tb-logical-134131
· ua-nazk-person-963
· ch-seco-48421
· ua-nabc-person-963-didenko-alexey-nikolaevich
· au-dfat-6380-aleksei-didenko
· nz-ru-ind-156-alexey-didenko
· ua-nsdc-person-176-2018-2958
· NK-aAdUK6akGbPJZQFT7DS8RS
· ua-nsdc-10488-didenko-oleksij-mikolajovic
· ca-sema-1-221-ru-alexey-nikolaevich-didenko
· ja-mof-5876a58f01951be69c020bd2d39fe7d6d8a3a84c
· gb-hmt-14314
· fr-ga-3928
· ofac-35450
· eu-fsf-eu-7099-5
· acf-ef8232075dad9aa15fcc645606d991ccab793e2c
· ca-sema-russia-1-221
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vladimir Ovsyannikov | business relationships | |||
Vasilina Kulieva | business relationships | - | ||
Vladimir Volfovich Zhirinovsky | business relationships |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nikolay Vasil'yevich Didenko | father | - | ||
Mariya Didenko | wife | - | - | |
Sergey Nikolaevich Didenko | sibling | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Tomsk Regional NGO ‘Hunting Club “Ust Chulym”’ | co-founder | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikolay Vasil'yevich Didenko | child · father | - | - |