Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GORDEEV Sergei Eduardovich · GORDEEV, Sergey Eduardovich · Gordeev Sergey Eduardovich · Hordieiev Serhii Eduardovych · Sergei Eduardowitsch Gordejew · 8 more... | [sources] | |||
Other name | Gordeev Sergei · Sergei Gordeev · Sergei Gordejew · Sergey Eduardovich Gordeyev · Гордеев Сергей Эдуардович · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва, РРФСР, СРСР · Москва, РСФСР, СССР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergey · СЕРГЕЙ · Сергей | [sources] | |||
INN | 773600375716 | [sources] | |||
Keywords | National government · Олігархи та члени їх сімей | [sources] | |||
Last name | Gordeev · Gordeyev · ГОРДЕЕВ · Гордеев | [sources] | |||
Patronymic | ЭДУАРДОВИЧ | [sources] | |||
Tax Number | 773600375716 | [sources] | |||
Wikidata ID | Q2272599 | [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) · Российский олигарх, президент группы компаний «ПИК», учредитель ООО "ХОЛДИНГ ФИНАНС". Занимает 55 место в Форбс РФ. · Російський олігарх, президент групи компаній "ПІК", засновник ТОВ "ХОЛДІНГ ФІНАНС". Займає 55 місце у Форбс РФ. | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-1985
· ua-nabc-person-1985-gordeev-sergei-eduardovich
· ru-inn-773600375716
· acf-e3939b85b776a15e167dfb48a5719e08f73706f7
· ofac-47881
· ua-nsdc-19740-gordeev-sergij-eduardovic
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia |