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Canonical ID: NK-AGzDd2JhgP2ytdGsYGdSjw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | НЕФЕДОВ Алексей Леонидович | rus | ch_seco_sanctions | ch-seco-86062 | |||
Person:alias | Nefedov Oleksii Leonidovych | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:birthDate | 1979-03-02 | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86062 | ||||
Person:fatherName | Леонидович | rus | ch_seco_sanctions | ch-seco-86062 | |||
Person:fatherName | ЛЕОНИДОВИЧ | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:fatherName | Leonidovich | ch_seco_sanctions | ch-seco-86062 | ||||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-86062 | |||
Person:firstName | Alexey | ch_seco_sanctions | ch-seco-86062 | ||||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-86062 | ||||
Person:id | 7d4ba45329a9ae98024935a65fbce92ab98de098 | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:id | a69b00f3f73a9908021f5746081392d96006f8bf | ch_seco_sanctions | ch-seco-86062 | ||||
Person:id | 9649fcb78ec31e3ebe28cdd41ffc8ffb2daccae3 | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:innCode | 782021407150 | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:innCode | 782021407150 | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:lastName | НЕФЕДОВ | rus | ch_seco_sanctions | ch-seco-86062 | |||
Person:lastName | Nefedov | ch_seco_sanctions | ch-seco-86062 | ||||
Person:lastName | НЕФЕДОВ | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86062 | ||||
Person:name | Нефедов Олексій Леонідович | ukr | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | |||
Person:name | Nefedov Aleksei | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:name | АЛЕКСЕЙ ЛЕОНИДОВИЧ НЕФЕДОВ | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:name | Nefedov Alexey Leonidovich | ch_seco_sanctions | ch-seco-86062 | ||||
Person:name | Нефедов Алексей Леонидович | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:name | Nefedov Alexey | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:name | Нефьодов Олексій Леонідович | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-86062 | ||||
Person:notes | Function: General Director of JSC Rosnefteflot | ch_seco_sanctions | ch-seco-86062 | ||||
Person:notes | Alexey Nefedov is the General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is a businessperson 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. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot. | ch_seco_sanctions | ch-seco-86062 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86062 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86062 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||