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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORDEEV, Sergey Eduardovich · Gordeev Sergei · Gordeev Sergey Eduardovich · SERGEY EDUARDOVICH GORDEYEV · Sergei Eduardowitsch Gordejew · | [sources] | |||
| Other name | Hordieiev Serhii Eduardovych · SERGEY EDUARDOVICH GORDEEV · Sergei Gordeev · Sergei Gordejew · Sergej Eduardovitsj Gordejev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [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] | |||
| 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.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian politician
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · Wikidata · non-official source
acf-e3939b85b776a15e167dfb48a5719e08f73706f7 · usgsa-s4mrtxs7h · ua-nsdc-19740-gordeev-sergij-eduardovic · ru-inn-773600375716 · usgsa-s4mrs26tf · ofac-47881For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | 100 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАУТ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОРУС" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | 0.001 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРС" | 100 | |||
| УЧРЕЖДЕНИЕ КУЛЬТУРЫ ТЕАТР "СТУДИЯ ТЕАТРАЛЬНОГО ИСКУССТВА" | - | |||
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗЬМИНКИ МОЛЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| PIK-specialised developer JSC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСЕКЬЮРИТИЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| Member of United Russia | - | - | |