Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORDEEV Sergei Eduardovich · GORDEEV, Sergey Eduardovich · Gordeev Sergei · Gordeev Sergey Eduardovich · 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, RSFSR, USSR · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergey · Sergey Eduardovich · 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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Russian oligarch, president of the PIK group of companies, founder of HOLDING FINANCE LLC. Takes 55th place in Forbes RF. · member of the Federation Council of Russia (2007-2010) | [sources] | |||
| Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
acf-e3939b85b776a15e167dfb48a5719e08f73706f7 · ru-inn-773600375716 · ofac-47881 · ua-nsdc-19740-gordeev-sergij-eduardovic · usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6 · usgsa-s4mrs26tf · usgsa-f21e989960420057ea1ccffccc9c29062e3cd859 · ua-ws-person-1985 · usgsa-s4mrtxs7hFor 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 "ПАВЕЛЕЦКАЯ ПЛОЩАДЬ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| Member of United Russia | |||
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | 100 |
| УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАУТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | 0.001 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСЕКЬЮРИТИЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |