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Aleksandr Yevgenyevich Udodov

Person of interest · Close Associate · Sanctioned entity

Aleksandr Yevgenyevich Udodov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR YEVGENYEVICH UDODOV · Aleksandr Yevgenyevich Udodov · Alexander Evgenievich Udodov · Alexander Udodov · UDODOV, Aleksandr Yevgenyevich · 7 more...				[sources]
Other name	ALEKSANDR EVGENEVICH UDODOV · ALEXANDER UDODOV · Aleksandr Evgenevich Udodov · Alexander Udodov · Udodov Aleksandr · 3 more...				[sources]
Birth date	1969-06-10				[sources]
Place of birth	Kizilyurt · Kizilyurt, Republic of Dagestan, Russia				[sources]
Gender	male				[sources]
Nationality	Czech Republic				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ALEKSANDR YEVGENYEVICH · Aleksandr · Alexander · АЛЕКСАНДР				[sources]
ID Number	`4514642127`				[sources]
INN	`771804785139`				[sources]
Last name	UDODOV · Udodov · УДОДОВ				[sources]
Middle name	Evgenevich · Yevgenyevich				[sources]
Passport number	`752981959` · `753657458`				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Registration number	`Y5LBA51YKSX3`				[sources]
Tax Number	`771804785139`				[sources]
Unique Entity ID	`Y5LBA51YKSX3`				[sources]
Wikidata ID	Q55107083				[sources]
Education	Kyiv University of Law (-2001)				[sources]
Address	108 6 Zaporozhskaya Street, 121596 Moscow · MOSCOW, RUS, 121596				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-02-15

ondernemer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
108 6 Zaporozhskaya Street, 121596 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У РЕЧНОГО"	100	2013-06-14	2013-09-02
Limited Liability Company Optima Invest	-	-	-
Limited Liability Company Stork	-	-	-
Limited Liability Company Arendoff	100	2014-03-21	-
Limited Liability Company Optima Invest	100	2013-02-13	-
Limited Liability Company Aktiv R	51	2021-12-10	-
Limited Liability Company Ayaks	-	-	-
Limited Liability Company Aforra Property	100	2017-10-25	-
Limited Liability Company Ayaks	100	2014-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТАИР ПРОМ"	60	2021-05-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРА"	33.4	2021-01-21	-
Limited Liability Company Mushroom Rainbow	70	2016-01-21	-
Limited Liability Company Russul	-	-	-
Limited Liability Company Aforra Management	25	2017-10-25	-
Limited Liability Company Aforra Property	-	-	-
Limited Liability Company Russul	100	2021-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЫ"	33.334	2015-09-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА"	99	2010-05-24	2021-10-29
Limited Liability Company New City	100	2014-05-22	-
Limited Liability Company Aforra Development	-	-	-
Limited Liability Company Nikoliya	50	2015-04-23	-
Caliber Wealth Management Ltd	-	-	-
Limited Liability Company Atlas Real Estate	-	-	-
Avrora Capital sro	-	-	-
Limited Liability Company Aforra Engineering	-	-	-
Limited Liability Company Garantiya	50	2015-03-20	-
Limited Liability Company Garantiya	-	-	-
Limited Liability Company Aforra Engineering	50	2017-10-25	-
Limited Liability Company Aforra Development	100	2015-03-25	-
Limited Liability Company Stork	100	2013-06-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ ХОЛИДЕЙ"	-	2008-02-26	2012-05-18
Leading Capital Investment Ltd	-	-	-
Limited Liability Company Arendoff	-	-	-
Limited Liability Company Atlas Real Estate	70	2014-07-31	-
Limited Liability Company Aktiv R	-	-	-
Limited Liability Company Mushroom Rainbow	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЦ"	100	2012-07-12	2013-09-02
Limited Liability Company Nikoliya	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТКОМ"	100	2013-04-25	2020-06-30
Limited Liability Company New City	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ КУТУЗОВСКИЙ 24"	70	2019-12-04	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ ХОЛИДЕЙ"	ДИРЕКТОР	2008-02-26	2012-05-18

Family members
Relative	Relationship	Start date	End date
Natalia Stenina	spouse	2008	2020

Identifications
Document number	Country	Type	Start date	End date
`753657458`	Russia	Passport	-	-
`4514642127`	Russia	National ID No.	-	-
`752981959`	Russia	Passport	2016-03-29	2026-03-29

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

External databases

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

Wikidata379,321

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 (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Source data IDs: NK-2rpjZVWZgBnPfuXiEBg78W · acf-8a97fd9f21543487fc3af2cd90686ce1ca3a055f · rupep-person-6465 · ru-inn-771804785139 · acf-ddb1db66f0eed71d0118e68c7be0852d0579e581 · ua-nazk-person-4614 · ua-nabc-person-4614-udodov-alexander-evgenievich · NK-N8xRLLR7th2vfpdb7xoYcJ · usgsa-s4mrpc318 · acf-8b19338b791ebb2aa75d48aefc2e6939bc2c99bc · ofac-40789 · acf-ac20a9e625e9ba27e8ecb4c9885cdbc1dc78cc8b · ua-nsdc-22205-udodov-oleksandr-evgenovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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