Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) Gordeev · Aleksej Gordeev · Aleksej Vasiljevitj GORDEJEV · Aleksey Gordeyev · Aleksey Vasil'yevich Gordeev · 22 more... | [sources] | |||
Other name | Aleksei Gordeev · Aleksey Vasilyevich Gordeyev · Aleksiej Wasiliewicz Gordiejew · Alexei Gordejew · Alexej Gordejew · 35 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Frankfurt (Oder) · Frankfurt an der Oder, Germany · Федеративна Республіка Німеччина, м. Франкфурт–на–Одері · Франкфурт-на-Одере, Германия · г. Франкфурт-на-Одере, Германия · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Germany · Russia | [sources] | |||
First name | Aleksey · Alexey · Alexey Vasilievich · Alexey Vasilyevich · Алексей | [sources] | |||
INN | 770302944295 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GORDEEV · GORDEYEV · Gordeev · Gordeyev · Гордеев | [sources] | |||
Patronymic | Vasil'yevich · Vasilyevich · Васильевич | [sources] | |||
Second name | Vasilievich | [sources] | |||
Wikidata ID | Q478290 | [sources] | |||
Position | Deputy Chairman of the Government of the Russian Federation · Deputy of the State Duma, faction - All-Russian political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 12 more... | [sources] | |||
Education | Doctor of Economics · Russian Presidential Academy of National Economy and Public Administration · Russian University of Transport | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
acf-d49bcbc44cb0d40a0ee859855b865b3ba48eabc5
· nz-ru-ind-871
· nz-ru-ind-860-alexey-gordeyev
· ca-sema-1-1159-ru-alexey-vasilievich-gordeyev
· ua-nazk-person-11
· ofac-37308
· gb-hmt-14301
· acf-0e348916d0c611ae9db4a268eeffb9eb0ff64be1
· eu-tb-logical-135556
· acf-2e571f1d684611e4f9d5096a4a9f5467077b6940
· ua-nsdc-16700-gordeev-oleksij-vasilovic
· eu-fsf-eu-7423-70
· fr-ga-4185
· acf-86b52a933639da7a80919748452453efa365f127
· ch-seco-50034
· au-dfat-7148-alexey-vasilievich-gordeyev
· ja-mof-05bd57e19d3caac94c562b48f7ee3843d2dd2b4f
· ua-nabc-person-11-gordeyev-alexey-vasilyevich
· NK-U2cnAXNAhBPdqspQzdpz8D
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
RADCHENKO Svetlana Yurievna | business relationships | - | ||
Konstantin Nikolaevich Rumyantsev | business relationships | |||
Uvidov Maxim Iosifovich | business relationships | - | ||
Alexey Sergeevich BESPROZVANNYKH | business relationships |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gennady Makin | business relationships | - | - | |
Aleksei Aleksandrovich ZHURAVLY | business relationships | |||
Dankvert Sergey Alekseevich | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
All-Russian public organization "Federation of Judo of Russia" | the president | |||
The Security Council of the Russian Federation | board member | |||
Non-commercial partnership "National Union of Judo" | the president | - | ||
ROSAGROLEASING | chairman of the board | |||
Government of the Russian Federation | vice-chairman |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Maslova Varvara Alekseevna | daughter | - | ||
Valentina Ivanovna Safronova | mother in law | - | - | |
Arina Khannuvna Gordeeva | daughter in law | - | - | |
Tatyana Aleksandrovna Gordeeva | wife | - | ||
Gordeev Nikita Alekseevich | son | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
All-Russian NGO ‘Russian Agrarian Movement — RAD’ | co-founder | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | - | ||
deputy of The State Duma | - | ||
Deputy Chairman of the Government of the Russian Federation | - | - | |
deputy of The State Duma |