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UDODOV, Aleksandr Yevgenyevich

Person of interest · Close Associate · Sanctioned entity
UDODOV, Aleksandr Yevgenyevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Yevgenyevich Udodov · Alexander Evgenievich Udodov · Alexander Udodov · UDODOV Alexander Evgenievich · UDODOV, Aleksandr Yevgenyevich · 8 more...[sources]
Other nameAleksandr Evgenevich Udodov · Alexander Udodov · Udodov Aleksandr · Удодов Александр Евгеньевич · Удодов Олександр Євгенович · 1 more...[sources]
Birth date[sources]
Place of birthKizilyurt · Kizilyurt, Dagestan ASSR, USSR · Kizilyurt, Republic of Dagestan, Russia · Кизилюрт, Дагестанская АССР, СССР · м. Кизилюрт, Дагестанська АРСР, СРСР[sources]
Gendermale[sources]
NationalityCzech Republic · Russia · Soviet Union[sources]
CountryRussia[sources]
First nameAleksandr · Alexander · АЛЕКСАНДР[sources]
ID Number4514642127[sources]
INN771804785139[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameUdodov · УДОДОВ[sources]
Passport number752981959 · 753657458[sources]
PatronymicЕВГЕНЬЕВИЧ[sources]
Tax Number771804785139[sources]
Wikidata IDQ55107083[sources]
PositionMajor Russian businessman · Великий російський бізнесмен · Крупный российский бизнесмен[sources]
EducationKyiv University of Law (-2001)[sources]
Address108 6 Zaporozhskaya Street, 121596 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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 bribetakers and warmongers non-official source,

ondernemer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,942

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

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata225,570

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 (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer