Q2272599 Person: alias
Gordeev Sergei ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2023-04-20 Q2272599 Person: alias
Гордеев Сергей Эдуардович rus ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2023-08-04 Q2272599 Person: alias
Sergei Gordeev nld wikidata Q2272599 2023-07-18 Q2272599 Person: alias
Sergey Eduardovich Gordeyev eng wikidata Q2272599 2023-07-18 Q2272599 Person: alias
Sergei Gordejew deu wikidata Q2272599 2023-07-18 Q2272599 Person: alias
Sergey Eduardovich Gordeyev eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: alias
Гордеев Сергей Эдуардович ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2023-04-20 Q2272599 Person: alias
Гордеев Сергей Эдуардович rus wikidata Q2272599 2023-07-18 Q2272599 Person: alias
Сергей Эдуардович Гордеев rus wikidata Q2272599 2023-07-18 Q2272599 Person: alias
С. Э. Гордеев rus wikidata Q2272599 2023-07-18 Q2272599 Person: birthDate
1972-11-22 ua_nabc_sanctions ua-nazk-person-1985 2023-07-15 Q2272599 Person: birthDate
1972-11-22 eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: birthDate
1972-11-22 ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2023-08-04 Q2272599 Person: birthDate
1972-11-22 ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2023-04-20 Q2272599 Person: birthDate
1972-11-22 wikidata Q2272599 2023-07-18 Q2272599 Person: birthPlace
Moscow eng wikidata Q2272599 2023-07-18 Q2272599 Person: birthPlace
Москва, РРФСР, СРСР ukr ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: birthPlace
Moscow, RSFSR, USSR eng ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: birthPlace
Москва, РСФСР, СССР rus ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: birthPlace
Moscow, Russia eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: country
ru eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: country
ru wd_peps Q2272599 2023-09-27 Q2272599 Person: createdAt
2023-05-08 ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2023-08-04 Q2272599 Person: firstName
Sergey eng wikidata Q2272599 2023-07-18 Q2272599 Person: firstName
Sergey eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: firstName
Сергей eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: gender
male eng wikidata Q2272599 2023-07-18 Q2272599 Person: gender
male eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: gender
male ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2023-08-04 Q2272599 Person: id
047d1b33c3066fa497e106ce45c543d016245f0f us_trade_csl ofac-47881 2024-02-23 Q2272599 Person: id
ffbe07083e82d86eb557d78f05efce632bd87411 wd_peps Q2272599 2023-09-27 Q2272599 Person: id
17b397e941449de35eab34fbb5c8127dbe7a0cdb ru_billionaires_2021 Q2272599 2022-01-01 Q2272599 Person: id
35044bc070a2a1c6f3e9ad0c75e1514167f6ee34 wd_oligarchs Q2272599 2024-04-14 Q2272599 Person: id
459bf7c4208f172263de452d31a0b419daa6974b ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2024-02-27 Q2272599 Person: id
082a96b15aff4089dc36180d213f313125bfa530 wikidata Q2272599 2024-04-05 Q2272599 Person: id
faf4ea3f2c6ef33b8279eadc24cb79a8795adba8 ua_nabc_sanctions ua-nazk-person-1985 2023-09-16 Q2272599 Person: id
b50bc21955a36719e689b15c7e576d31433e1a48 ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2024-03-06 Q2272599 Person: id
e60773238556fea5e1d7bccce221470fe5454cde eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: innCode
773600375716 ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2023-04-20 Q2272599 Person: innCode
773600375716 ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: keywords
National government wd_peps Q2272599 2023-09-27 Q2272599 Person: keywords
Олігархи та члени їх сімей ua_nabc_sanctions ua-nazk-person-1985 2023-09-16 Q2272599 Person: lastName
Gordeev eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: lastName
Gordeyev eng wikidata Q2272599 2023-07-18 Q2272599 Person: lastName
Gordeyev eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: lastName
Гордеев eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: modifiedAt
2024-04-02 wikidata Q2272599 2024-04-05 Q2272599 Person: name
Sergey Gordeyev eng wikidata Q2272599 2023-07-18 Q2272599 Person: name
Sergey Gordeyev wd_peps Q2272599 2023-09-27 Q2272599 Person: name
Sergei Eduardowitsch Gordejew deu wikidata Q2272599 2024-01-31 Q2272599 Person: name
Гордеев, Сергей Эдуардович rus wikidata Q2272599 2024-01-31 Q2272599 Person: name
Hordieiev Serhii Eduardovych eng ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2024-03-06 Q2272599 Person: name
Гордєєв Сергій Едуардович ukr ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2023-04-20 Q2272599 Person: name
Sergey Eduardovich Gordeev eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: name
Сергей Эдуардович Гордеев eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: name
Gordeev Sergey Eduardovich eng ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2023-08-04 Q2272599 Person: name
GORDEEV, Sergey Eduardovich us_trade_csl ofac-47881 2024-02-23 Q2272599 Person: name
ГОРДЕЕВ Сергей Эдуардович rus ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: name
GORDEEV Sergei Eduardovich eng ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: name
ГОРДЄЄВ Сергій Едуардович ukr ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: name
Sergey Gordeyev eng wd_oligarchs Q2272599 2024-04-14 Q2272599 Person: nationality
ru eng wikidata Q2272599 2023-07-18 Q2272599 Person: nationality
ru ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2023-04-20 Q2272599 Person: notes
Mentioned in 2018 CAATSA report on Russian oligarchs eng wd_oligarchs Q2272599 2024-04-14 Q2272599 Person: notes
Russian politician eng wikidata Q2272599 2023-07-18 Q2272599 Person: notes
Russian entrepreneur, main shareholder of the construction and development company PIK. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine. ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2023-08-04 Q2272599 Person: position
Російський олігарх, президент групи компаній "ПІК", засновник ТОВ "ХОЛДІНГ ФІНАНС". Займає 55 місце у Форбс РФ. ukr ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: position
member of the Federation Council of Russia (2007-2010) eng wikidata Q2272599 2023-07-18 Q2272599 Person: position
Russian oligarch, president of the PIK group of companies, founder of HOLDING FINANCE LLC. Takes 55th place in Forbes RF. eng ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: position
Российский олигарх, президент группы компаний «ПИК», учредитель ООО "ХОЛДИНГ ФИНАНС". Занимает 55 место в Форбс РФ. rus ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47881eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/1985/ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: sourceUrl
https://info.publicintelligence.net/USTreasury-RussianOligarchs-2018.pdfwd_oligarchs Q2272599 2024-04-14 Q2272599 Person: taxNumber
773600375716 eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: topics
poi ru_billionaires_2021 Q2272599 2022-01-01 Q2272599 Person: topics
sanction us_trade_csl ofac-47881 2024-02-23 Q2272599 Person: topics
role.pep wikidata Q2272599 2023-07-18 Q2272599 Person: topics
sanction ua_nsdc_sanctions ua-nsdc-19740-gordeev-sergij-eduardovic 2024-03-06 Q2272599 Person: topics
role.pep wd_peps Q2272599 2023-09-27 Q2272599 Person: topics
role.oligarch wd_oligarchs Q2272599 2023-04-20 Q2272599 Person: topics
sanction ua_nabc_sanctions ua-nazk-person-1985 2023-04-20 Q2272599 Person: topics
poi ru_acf_bribetakers acf-e3939b85b776a15e167dfb48a5719e08f73706f7 2024-02-27 Q2272599 Person: topics
sanction eng us_ofac_sdn ofac-47881 2024-02-23 Q2272599 Person: wikidataId
Q2272599 wikidata Q2272599 2023-07-18 Q2272599 Person: wikidataId
Q2272599 ru_billionaires_2021 Q2272599 2023-08-10