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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 · Aleksandr Evgenevich · Aleksandr Yevgenyevich · 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] | |||
| Wikipedia Article | arz.wikipedia.org | [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 Evgenevich UDODOV , Alexander UDODOV , Aleksandr Evgenevich UDODOV , Alexander UDODOV )
(also Aleksandr Yevgenyevich UDODOV )
ondernemer
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-d6a87e25c7554b2d8465eaedd6f360262dfa3c3f · usgsa-s4mrty1st · ofac-40789 · usgsa-s4mrpc318 · usgsa-9e7ee32059629cdc96054ad7e5399c46d9394f49 · ru-inn-771804785139 · usgsa-s4mrty1sv · ua-nsdc-22205-udodov-oleksandr-evgenovic · usgsa-s4mrty6q2 · usgsa-s4mrty6q3 · ofac-pr-66681abeebd975a42d9aa6731f4219fdcce369a5 · acf-ddb1db66f0eed71d0118e68c7be0852d0579e581 · usgsa-bc771d13d3ac38835fbc8c895ef1d4e286133d88For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q55107083?nested=true
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 Stork Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Фонкор" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Limited Liability Company Russul Sanctioned entity | - | - | - |
| Avrora Capital sro Sanctioned entity | - | - | - |
| AFORRA INZHINIRING OOO Sanctioned entity | - | - | - |
| AFORRA PROPERTI OOO Sanctioned entity | - | - | - |
| Limited Liability Company New City Sanctioned entity | - | - | - |
| Limited Liability Company Arendoff Sanctioned entity | - | - | - |
| Limited Liability Company Ayaks Sanctioned entity | - | - | - |
| ATLAS NEDVIZHIMOST OOO Sanctioned entity | - | - | - |
| Caliber Wealth Management Ltd Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ ХОЛИДЕЙ" | ДИРЕКТОР | - |
| Stenina Natalia Vladimirovna Person of interest · Close Associate | spouse |
4514642127 | Russia | National ID No. | - | - |