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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR EVGENEVICH UDODOV · Aleksandr Yevgenyevich Udodov · Alexander Evgenievich Udodov · Alexander Udodov · UDODOV, Aleksandr Yevgenyevich · | [sources] | |||
| Alias | Aleksandr Evgenevich Udodov · Alexander Udodov · Udodov Oleksandr Yevhenovych · Удодов Александр Евгеньевич · 알렉산드르 예브게니예비치 우도도프 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kizilyurt · Kizilyurt, Republic of Dagestan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Czechia · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | ALEKSANDR EVGENEVICH · ALEKSANDR YEVGENYEVICH · Aleksandr · Alexander · АЛЕКСАНДР | [sources] | |||
| ID Number | 4514642127 | [sources] | |||
| INN | 771804785139 | [sources] | |||
| Last name | Udodov · УДОДОВ | [sources] | |||
| Middle name | Evgenevich · Yevgenyevich | [sources] | |||
| Passport number | 752981959 · 753657458 | [sources] | |||
| Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
| Tax Number | 771804785139 | [sources] | |||
| Unique Entity ID | HAC1J31W73K3 · HAFKUG7BXCM3 · Y5LBA51YKSX3 | [sources] | |||
| Wikidata ID | Q55107083 | [sources] | |||
| Education | Kyiv University of Law (-2001) | [sources] | |||
| Address | 108 6 Zaporozhskaya Street, Moscow, 121596 · MOSCOW, 121596 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
From 2008 to 2020, he was married to Natalia Stenina, the full sister of Mikhail Mishustin. In 2009-2010, he bought six apartments in New York.
(also ALEKSANDR YEVGENYEVICH UDODOV)
(also ALEKSANDR YEVGENYEVICH UDODOV)
(also ALEKSANDR EVGENEVICH UDODOV, ALEXANDER UDODOV, ALEKSANDR EVGENEVICH UDODOV, ALEXANDER UDODOV)
(also ALEKSANDR YEVGENYEVICH UDODOV)
(also ALEKSANDR YEVGENYEVICH UDODOV)
ondernemer
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · 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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6q2 · ofac-pr-66681abeebd975a42d9aa6731f4219fdcce369a5 · usgsa-s4mrty6q3 · acf-ddb1db66f0eed71d0118e68c7be0852d0579e581 · ru-inn-771804785139 · ofac-40789 · usgsa-s4mrty1sv · ua-nsdc-22205-udodov-oleksandr-evgenovic · usgsa-s4mrty1st · usgsa-s4mrpc318For 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 | |
| 108 6 Zaporozhskaya Street, Moscow, 121596 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Optima Invest Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Фонкор" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Aktiv R Debarred entity · Sanctioned entity | - | - | - |
| AFORRA PROPERTI OOO Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Aforra Development Debarred entity · Sanctioned entity | - | - | - |
| Leading Capital Investment Ltd Debarred entity · Sanctioned entity | - | - | - |
| Caliber Wealth Management Ltd Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Nikoliya Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Mushroom Rainbow Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Garantiya Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company New City Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ ХОЛИДЕЙ" | ДИРЕКТОР | - |
| Stenina Natalia Vladimirovna Person of interest · Close Associate | spouse |
4514642127 | Russia | National ID No. | - | - |