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Sergey Gordeyev

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameGORDEEV, Sergey Eduardovich · Gordeev Sergei · Gordeev Sergey Eduardovich · SERGEY EDUARDOVICH GORDEYEV · Sergei Eduardowitsch Gordejew · 8 more...[sources]
Other nameHordieiev Serhii Eduardovych · SERGEY EDUARDOVICH GORDEEV · Sergei Gordeev · Sergei Gordejew · Sergej Eduardovitsj Gordejev · 4 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEY EDUARDOVICH · Sergey · Сергей[sources]
INN773600375716[sources]
Last nameGordeev · Gordeyev · Гордеев[sources]
Middle nameEduardovich · Эдуардович[sources]
PatronymicЭДУАРДОВИЧ[sources]
Tax Number773600375716[sources]
Unique Entity IDCY1QCZZK1WT5 · UU6CXTWGTXJ6[sources]
Wikidata IDQ2272599[sources]
Positionmember of the Federation Council of Russia (2007-2010)[sources]
Source linkprod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Wikidata Persons in Relevant Categories374,507

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

ACF List of War Enablers8,490

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata350,953

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-e3939b85b776a15e167dfb48a5719e08f73706f7 · usgsa-s4mrtxs7h · ua-nsdc-19740-gordeev-sergij-eduardovic · ru-inn-773600375716 · usgsa-s4mrs26tf · ofac-47881

For experts: raw data explorer