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Alexey Vasilievich Gordeyev

Person of interest · Political · Sanctioned entity
Alexey Vasilievich Gordeyev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei (Alexey) Gordeev · Aleksej Gordeev · Aleksej Vasiljevitj GORDEJEV · Aleksey Gordeyev · Aleksey Vasil'yevich Gordeev · 22 more...[sources]
Other nameAleksei Gordeev · Aleksey Vasilyevich Gordeyev · Aleksiej Wasiliewicz Gordiejew · Alexei Gordejew · Alexej Gordejew · 35 more...[sources]
Birth date[sources]
Place of birthFrankfurt (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]
Gendermale[sources]
NationalityRussia[sources]
CountryGermany · Russia[sources]
First nameAleksey · Alexey · Alexey Vasilievich · Alexey Vasilyevich · Алексей[sources]
INN770302944295[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameGORDEEV · GORDEYEV · Gordeev · Gordeyev · Гордеев[sources]
PatronymicVasil'yevich · Vasilyevich · Васильевич[sources]
Second nameVasilievich[sources]
Wikidata IDQ478290[sources]
PositionDeputy 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]
EducationDoctor of Economics · Russian Presidential Academy of National Economy and Public Administration · Russian University of Transport[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Deputy of State Duma. He listed over a billion and a half rubles worth of real estate in his close relatives.

ACF List of bribetakers and warmongers non-official source,

Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Politically Exposed Persons183,407

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

Wikidata · non-official source

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

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

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

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-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