Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) Chepa · Aleksej Vasiljevitj TJEPA · Alexey Chepa · Alexey Vasilievich CHEPA · Alexey Vasilievich Chepa · 11 more... | [sources] | |||
Other name | Aleksey Chepa · CHEPA ALEKSEI · Vasilievich Alexey · Алексей Васильевич Чепа · Алексей Чепа · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kapustin Yar, Astrakhan oblast · Znamensk · Znamensk Russia · Російська Федерація, Астраханська область, с. Капустін Яр · г. Капустин Яр, Астраханская область · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Alexey · Alexey Vasilievich · Алексей | [sources] | |||
INN | 503200480811 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | CHEPA · Chepa · Чепа | [sources] | |||
Passport number | 4601153666 · 4607385918 · 5111922706 · 512490439 · 513246680 · 1 more... | [sources] | |||
Patronymic | Vasilievich · Васильевич | [sources] | |||
Second name | Vasilievich | [sources] | |||
Wikidata ID | Q27926049 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation as part of the federal list of candidates nominated by the Socialist political party "Just Russia - For the Truth" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 11 more... | [sources] | |||
Education | Moscow Aviation Institute | [sources] | |||
Address | 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
gb-hmt-14527
· acf-209a1d95eb26ca1f1760e4d3f1955e8be9d18d01
· eu-tb-logical-135772
· au-dfat-7144-alexey-vasilievich-chepa
· ca-sema-1-1220-ru-alexey-vasilievich-chepa
· ua-nsdc-person-176-2018-758
· gb-fcdo-rus0582
· eu-fsf-eu-7477-8
· ofac-37389
· ua-nsdc-12346-cepa-oleksij-vasilovic
· nz-ru-ind-859
· evpo-d585ede0-6246-46f0-813b-82900cb27d26
· fr-ga-4238
· ja-mof-fcc1e79c1e13a6ea15a14d2da175dc44064dc51d
· ua-nsdc-16868-cepa-oleksij-vasilovic
· acf-b449c28c98dbefe738ae840cea140e470437f45c
· NK-kRqBSVVmTajqhbThrvQRVo
· ua-nazk-person-10
· nz-ru-ind-848-alexey-chepa
· ch-seco-50304
· ua-nabc-person-10-chepa-alexey-vasilievich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | - | ||
Member of the Duma | - | ||
member of the State Duma | |||
Member of the Duma |