Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Evgen'yevich Udodov · Aleksandr Yevgenyevich Udodov · Alexander Evgenievich Udodov · Alexander Udodov · UDODOV Alexander Evgenievich · 10 more... | [sources] | |||
Other name | Aleksandr Evgenevich Udodov · Alexander Udodov · Oudodov Oleksandr Evheniyovytch · Oudodov Oleksandr Ievheniyovytch · Oudodov Oleksandr Ievhenovytch · 49 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kizilyurt · Kizilyurt, Dagestan · Kizilyurt, Dagestan ASSR, USSR · Kizilyurt, Republic of Dagestan, Russia · Кизилюрт, Дагестан · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Czech Republic · Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksandr · Alexander · АЛЕКСАНДР · Александр | [sources] | |||
ID Number | 4514642127 | [sources] | |||
INN | 771804785139 | [sources] | |||
Keywords | Керівництво підприємств ВПК | [sources] | |||
Last name | Udodov · УДОДОВ · Удодов | [sources] | |||
Passport number | 752981959 · 753657458 | [sources] | |||
Patronymic | Evgen'yevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Tax Number | 771804785139 | [sources] | |||
Wikidata ID | Q55107083 | [sources] | |||
Position | ETK Promo Production LLC (board member) · Major Russian businessman · Великий російський бізнесмен · Крупный российский бизнесмен · ООО "ЕТК Промо Продакшн" (член правления) | [sources] | |||
Education | Kyiv University of Law (-2001) | [sources] | |||
Status | Family member | [sources] | |||
Address | 108 6 Zaporozhskaya Street, 121596 Moscow | [sources] | |||
Source link | 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)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
NK-N8xRLLR7th2vfpdb7xoYcJ
· acf-8a97fd9f21543487fc3af2cd90686ce1ca3a055f
· ua-nabc-person-4614-udodov-alexander-evgenievich
· ofac-40789
· acf-ddb1db66f0eed71d0118e68c7be0852d0579e581
· ru-inn-771804785139
· acf-8b19338b791ebb2aa75d48aefc2e6939bc2c99bc
· ua-nsdc-22205-udodov-oleksandr-evgenovic
· acf-ac20a9e625e9ba27e8ecb4c9885cdbc1dc78cc8b
· rupep-person-6465
· ua-nazk-person-4614
· NK-2rpjZVWZgBnPfuXiEBg78W
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 | |
108 6 Zaporozhskaya Street, 121596 Moscow | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Kirill Vital'yevich Kachur | business relationships | - | - | |
Inessa Konstantinovna Kuznetsova | business relationships | - | - | |
Aleksandr Petrovich Karmanov | business relationships | - | - | |
Ekaterina Evgen'yevna Kachur | business relationships | - | - | |
Nataliya Valerievna Udodova | personal relationships | - | - | |
Sergey Ivanovich Buzov | business relationships | - | - | |
Vitaliy Ivanovich Kachur | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Igor Viktorovich Makarov | business relationships | - | - | |
Oleg Polikarpovich Tkach | business relationships | - | - | |
Arkady Novikov | business relationships | - | - | |
Andrey Removich Bokarev | business relationships | - | - | |
Mikhail Vladimirovich MISHUSTIN | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Teoriia i Praktika LLC | CEO | - | ||
PINE 1914 LLC | director | - | - | |
Avrora Capital sro | director | - | ||
DERVINIA LIMITED | director | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ ХОЛИДЕЙ" | ДИРЕКТОР | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fonkor" | CEO | |||
‘Crossbill’ Specialized Developer LLC | CEO | |||
PINE 2408 LLC | director | - | - | |
Yakimanka 26 LLC | CEO | |||
Best Holiday LLC | director | |||
Limited Liability Company Garantiya | CEO | - | ||
‘SIMONOVSKAIA NABEREZHNAIA’ Specialized Developer LLC | CEO | |||
ITERA Group LLC | vice president | |||
Verkhne-Volzhskaia Energy Company JSC | board member | - | ||
U RECHNOGO LLC | CEO | - | ||
ETK Promo Production LLC | board member | - | ||
CJSC Khartsyzk Pipe Plant | CEO | - | ||
PINE 2704 LLC | director | - | - | |
PINE 2401 LLC | director | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Stenina Natalia Vladimirovna | spouse | |||
Oleg Evgen'yevich Udodov | sibling | - | - | |
Artem Olegovich Udodov | nephew | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
752981959 | Russia | Passport | |||
4514642127 | Russia | National ID No. | - | - | |
753657458 | Russia | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Moscow Regional Public Fund for Reconstruction of the Church of the Vernicle Image of the Saviour | co-founder | - | ||
Moscow regional public organization ‘Hockey club “Sportima”’ | co-founder | |||
Interregional Charitable Public Foundation for the Support of the Development of Education, Charity, and Sports | co-founder | |||
CJSC Khartsyzk Pipe Plant | co-founder |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Stenina Natalia Vladimirovna | husband | - |