Statements: Aleksey Konstantinovich KAKHIDZE

Canonical ID: NK-6D36iTr7h8DgBE4xTEwYah · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKakhidze Oleksii Kostiantynovychua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:aliasАлексей Константинович КАХИДЗЕfrafr_tresor_gels_avoirfr-ga-7836
Person:aliasКАХИДЗЕ Aleksey Константиновичrusch_seco_sanctionsch-seco-87150
Person:birthDate1981-04-05ua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:countryruext_ru_egrulru-inn-770704797795
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-87150
Person:fatherNameKonstantinovichch_seco_sanctionsch-seco-87150
Person:fatherNameКОНСТАНТИНОВИЧext_ru_egrulru-inn-770704797795
Person:fatherNameКонстантиновичrusch_seco_sanctionsch-seco-87150
Person:fatherNameКонстантиновичext_ru_egrulru-inn-770704797795
Person:firstNameАлексей Константиновичeu_travel_banseu-tb-logical-171567
Person:firstNameAleksey Konstantinovichframc_fund_freezesmc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
Person:firstNameАлексей Константиновичbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:firstNameAlekseych_seco_sanctionsch-seco-87150
Person:firstNameAleksey Konstantinovichfrafr_tresor_gels_avoirfr-ga-7836
Person:firstNameАлексейch_seco_sanctionsch-seco-87150
Person:firstNameAleksey Konstantinovichengeu_fsfeu-fsf-eu-12593-64
Person:firstNameАлексей Константиновичruseu_fsfeu-fsf-eu-12593-64
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-770704797795
Person:firstNameАлексейext_ru_egrulru-inn-770704797795
Person:firstNameAleksey Konstantinovicheu_travel_banseu-tb-logical-171567
Person:firstNameAleksey Konstantinovichbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:gendermalebe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:gendermaleeu_travel_banseu-tb-logical-171567
Person:gendermaleengeu_fsfeu-fsf-eu-12593-64
Person:idd4d37f8bf745ea98dba1b90daba3519b091cdadfframc_fund_freezesmc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
Person:ida42212fc1c382787a0cac57526991d3e123ad584be_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:idda299a4e2da2b08709e14518259884c3bf4dc476frafr_tresor_gels_avoirfr-ga-7836
Person:idfe6d1952c37b85147c2686df517897dea0bf2577eu_travel_banseu-tb-logical-171567
Person:ide8f2ca8f5082603c543dbe2937495becab81e8a6eu_fsfeu-fsf-eu-12593-64
Person:idf6b6a372ac554a9934ad620bc49ce3e1cdb6f6a5ch_seco_sanctionsch-seco-87150
Person:id61f05702c36cd99ff5178c6a87f9e77025acf2d8ua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:idbbcbb00e17a6a7d9bf99f5dc8128ca144a8256f8ext_ru_egrulru-inn-770704797795
Person:idNumber770704797795frafr_tresor_gels_avoirfr-ga-7836
Person:innCode770704797795ua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:innCode770704797795ext_ru_egrulru-inn-770704797795
Person:lastNameКахидзеext_ru_egrulru-inn-770704797795
Person:lastNameКАХИДЗЕext_ru_egrulru-inn-770704797795
Person:lastNameКАХИДЗЕeu_travel_banseu-tb-logical-171567
Person:lastNameKAKHIDZEeu_travel_banseu-tb-logical-171567
Person:lastNameКАХИДЗЕruseu_fsfeu-fsf-eu-12593-64
Person:lastNameKAKHIDZEengeu_fsfeu-fsf-eu-12593-64
Person:lastNameКАХИДЗЕbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:lastNameKAKHIDZEframc_fund_freezesmc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
Person:lastNameKAKHIDZEbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:lastNameKAKHIDZEfrafr_tresor_gels_avoirfr-ga-7836
Person:lastNameКАХИДЗЕrusch_seco_sanctionsch-seco-87150
Person:lastNameKakhidzech_seco_sanctionsch-seco-87150
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87150
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12593-64
Person:nameКахидзе Алексей Константиновичua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:nameАЛЕКСЕЙ КОНСТАНТИНОВИЧ КАХИДЗЕext_ru_egrulru-inn-770704797795
Person:nameАлексей Константинович КАХИДЗЕruseu_fsfeu-fsf-eu-12593-64
Person:nameAleksey Konstantinovich KAKHIDZEengeu_fsfeu-fsf-eu-12593-64
Person:nameAleksey Konstantinovich KAKHIDZEframc_fund_freezesmc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
Person:nameKakhidze Alekseiua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:nameKakhidze Alekseyua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:nameАлексей Константинович Кахидзеext_ru_egrulru-inn-770704797795
Person:nameКахідзе Олексій Костянтиновичukrua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:nameАлексей Константинович КАХИДЗЕbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:nameAleksey Konstantinovich KAKHIDZEbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:nameAleksey Konstantinovich KAKHIDZEfrafr_tresor_gels_avoirfr-ga-7836
Person:nameKakhidze Aleksey Konstantinovichch_seco_sanctionsch-seco-87150
Person:nameKakhidze Алексей Konstantinovichch_seco_sanctionsch-seco-87150
Person:nameАлексей Константинович КАХИДЗЕeu_travel_banseu-tb-logical-171567
Person:nameAleksey Konstantinovich KAKHIDZEeu_travel_banseu-tb-logical-171567
Person:notes770704797795 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:notesPrincipal établissement: Fédération de Russie - Aleksey Kakhidze est le président du conseil de direction de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’entreprise figurent la liquéfaction et l’enrichissement du gaz naturel, ainsi que la construction de stations de remplissage cryogéniques. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Aleksey Kakhidze est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7836
Person:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-12593-64
Person:notesPrincipal établissement: Fédération de Russie Numéro d’identification fiscale: 770704797795framc_fund_freezesmc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
Person:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-87150
Person:notesAleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-87150
Person:notesTax Identification Number: 770704797795ch_seco_sanctionsch-seco-87150
Person:notesFunction: Businesspersonch_seco_sanctionsch-seco-87150
Person:notesPrincipal place of business: Russian Federationeu_travel_banseu-tb-logical-171567
Person:passportNumber4518 210961ua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-7836
Person:positionBusinesspersonengeu_fsfeu-fsf-eu-12593-64
Person:positionBusinesspersonbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:positionhomme d’affairesframc_fund_freezesmc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
Person:positionBusinesspersoneu_travel_banseu-tb-logical-171567
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87150
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7836
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-12593-64
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7836frafr_tresor_gels_avoirfr-ga-7836
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:taxNumber770704797795eu_fsfeu-fsf-eu-12593-64
Person:topicssanctioneu_fsfeu-fsf-eu-12593-64
Person:topicssanctioneu_travel_banseu-tb-logical-171567
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31684-kahidze-oleksij-kostantinovic
Person:topicssanctionch_seco_sanctionsch-seco-87150
Person:topicssanctionbe_fod_sanctionsbe-fod-28917c936d282fdf6d729ea3e519b509f68ed3ca
Person:topicssanctionframc_fund_freezesmc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7836
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