Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORDEEV, Sergey Eduardovich · Gordeev Sergei · Gordeev Sergey Eduardovich · SERGEY EDUARDOVICH GORDEYEV · Sergei Eduardowitsch Gordejew · | [sources] | |||
| Alias | Hordieiev Serhii Eduardovych · Sergei Gordeev · Sergei Gordejew · Sergey Eduardovich Gordeyev · Гордеев Сергей Эдуардович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEY EDUARDOVICH · Sergey · Сергей | [sources] | |||
| INN | 773600375716 | [sources] | |||
| Last name | Gordeev · Gordeyev · Гордеев | [sources] | |||
| Middle name | Eduardovich · Эдуардович | [sources] | |||
| Patronymic | ЭДУАРДОВИЧ | [sources] | |||
| Political association | United Russia | [sources] | |||
| Tax Number | 773600375716 | [sources] | |||
| Unique Entity ID | CY1QCZZK1WT5 · UU6CXTWGTXJ6 | [sources] | |||
| Wikidata ID | Q2272599 | [sources] | |||
| Position | member of the Federation Council of Russia (2007-2010) | [sources] | |||
| Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian entrepreneur, main shareholder of the construction and development company PIK. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.
(also SERGEY EDUARDOVICH GORDEYEV)
(also SERGEY EDUARDOVICH GORDEEV)
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian politician
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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-773600375716 · usgsa-f21e989960420057ea1ccffccc9c29062e3cd859 · usgsa-s4mrs26tf · ofac-47881 · usgsa-s4mrtxs7h · usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6 · ua-nsdc-19740-gordeev-sergij-eduardovic · acf-e3939b85b776a15e167dfb48a5719e08f73706f7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2272599?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРС" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of United Russia | - | - | |
| member of the Federation Council of Russia | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОРУС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАУТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | 0.001 |
| УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА" | - |
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСЕКЬЮРИТИЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |