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| 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
acf-e3939b85b776a15e167dfb48a5719e08f73706f7 · ru-inn-773600375716 · usgsa-s4mrtxs7h · ofac-47881 · usgsa-s4mrs26tf · ua-nsdc-19740-gordeev-sergij-eduardovicFor 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 "ПЛАЗА ХОЛДИНГ" | 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 the Federation Council of Russia | - | - | |
| Member of United Russia | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОРУС" | 100 |
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАУТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | 0.001 |
| УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСЕКЬЮРИТИЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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