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Sergey Gordeyev

Person of interest · Oligarch · Political · Sanctioned entity
Sergey Gordeyev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGORDEEV Sergei Eduardovich · GORDEEV, Sergey Eduardovich · Gordeev Sergey Eduardovich · Hordieiev Serhii Eduardovych · Sergei Eduardowitsch Gordejew · 8 more...[sources]
Other nameGordeev Sergei · Sergei Gordeev · Sergei Gordejew · Sergey Eduardovich Gordeyev · Гордеев Сергей Эдуардович · 2 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва, РРФСР, СРСР · Москва, РСФСР, СССР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey · СЕРГЕЙ · Сергей[sources]
INN773600375716[sources]
KeywordsNational government · Олігархи та члени їх сімей[sources]
Last nameGordeev · Gordeyev · ГОРДЕЕВ · Гордеев[sources]
PatronymicЭДУАРДОВИЧ[sources]
Tax Number773600375716[sources]
Wikidata IDQ2272599[sources]
PositionRussian 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Forbes 2021 List of Russian Billionaires101

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

Russia · Wikipedia · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Wikidata224,897

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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