Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:aliasГордеев Никита Алексеевичrusru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:birthDate1986-06-23ua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:birthDate1986-06-23ru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:countryruua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:createdAt2022-10-13ru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:gendermaleru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:id730e7e4ba8bf4ede6919f52b90c3f5d494c83d4aru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:id27fb570dec8778a4cf10b3c2d8b611e668ae3a7eua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:innCode770370208110ua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:keywordsДерждума, Рада Федерації та члени їх сімейua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:nameГОРДЄЄВ Микита Олексійовичukrua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:nameGORDEEV Nikita Alekseevichengua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:nameГОРДЕЕВ Никита Алексеевичrusua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:nameGordeev Nikita Alekseevichengru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:notesСин депутата Держдуми володіє бізнесом та активами, які, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.ukrua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:notesSon of Gordeev Alexey Vasilievich who is the Deputy of State Duma.ru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:notesA family member (the son of Member of State Duma) owns a business and assets that are probably derived from an illegal income source based on ties to the Kremlin regimeengua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:notesЧлен семьй (сын депутата госдумы), владеет бизнесом и активами, которые, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремляrusua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/4072/ua_nabc_sanctionsua-nazk-person-4072
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:topicspoiru_acf_bribetakersacf-f5d3ada333ea5530a0579b2b5d1df6125c5c9d13
NK-4Mhg7HKqn9BPPwDoZyeeqCPerson:topicspoiua_nabc_sanctionsua-nazk-person-4072
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting