Statements: Alexey Leonidovich NEFEDOV

Canonical ID: NK-Dinvxjrm2druaNZeaqqaZv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasНЕФЕДОВ Алексей Леонидовичrusch_seco_sanctionsch-seco-86062
Person:aliasАлексей Леонидович НЕФЕДОВfrafr_tresor_gels_avoirfr-ga-7828
Person:aliasNefedov Oleksii Leonidovychua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:birthDate1979-03-02ua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:countryruext_ru_egrulru-inn-782021407150
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86062
Person:fatherNameLeonidovichch_seco_sanctionsch-seco-86062
Person:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-86062
Person:fatherNameЛЕОНИДОВИЧext_ru_egrulru-inn-782021407150
Person:firstNameAlexey Leonidovichengeu_fsfeu-fsf-eu-12561-62
Person:firstNameАлексей Леонидовичbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:firstNameAlexey Leonidovicheu_travel_banseu-tb-logical-171390
Person:firstNameАлексей Леонидовичruseu_fsfeu-fsf-eu-12561-62
Person:firstNameАлексейrusch_seco_sanctionsch-seco-86062
Person:firstNameAlexey Leonidovichframc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:firstNameAlexey Leonidovichbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:firstNameAlexeych_seco_sanctionsch-seco-86062
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-782021407150
Person:firstNameAlexey Leonidovichfrafr_tresor_gels_avoirfr-ga-7828
Person:firstNameАлексей Леонидовичeu_travel_banseu-tb-logical-171390
Person:gendermalech_seco_sanctionsch-seco-86062
Person:gendermalebe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7828
Person:gendermaleframc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:gendermaleeu_travel_banseu-tb-logical-171390
Person:gendermaleruseu_fsfeu-fsf-eu-12561-62
Person:id659b0478e68e91d097f349f821377c14e5968e85be_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:id6c7c0b368579755eef638e1d741ba30ae9ff48abeu_fsfeu-fsf-eu-12561-62
Person:id7d4ba45329a9ae98024935a65fbce92ab98de098ua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:id5bb6a612713d6080b1532cfbbcf63ba32a3f8595eu_travel_banseu-tb-logical-171390
Person:id9649fcb78ec31e3ebe28cdd41ffc8ffb2daccae3ext_ru_egrulru-inn-782021407150
Person:id3512f366e7b6bae6bdf60e1bbc4d380aef5043f9framc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:ida69b00f3f73a9908021f5746081392d96006f8bfch_seco_sanctionsch-seco-86062
Person:idbfb700c28e0cf4e6162aed942170391303968d63frafr_tresor_gels_avoirfr-ga-7828
Person:innCode782021407150ext_ru_egrulru-inn-782021407150
Person:innCode782021407150ua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:lastNameНЕФЕДОВbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:lastNameNEFEDOVeu_travel_banseu-tb-logical-171390
Person:lastNameНЕФЕДОВeu_travel_banseu-tb-logical-171390
Person:lastNameNEFEDOVframc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:lastNameNEFEDOVfrafr_tresor_gels_avoirfr-ga-7828
Person:lastNameNefedovch_seco_sanctionsch-seco-86062
Person:lastNameНЕФЕДОВrusch_seco_sanctionsch-seco-86062
Person:lastNameНЕФЕДОВext_ru_egrulru-inn-782021407150
Person:lastNameNEFEDOVbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:lastNameNEFEDOVengeu_fsfeu-fsf-eu-12561-62
Person:lastNameНЕФЕДОВruseu_fsfeu-fsf-eu-12561-62
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12561-62
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86062
Person:nameНефьодов Олексій Леонідовичua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:nameNefedov Alexeyua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:nameНефедов Алексей Леонидовичua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:nameNefedov Alekseiua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:nameАлексей Леонидович НЕФЕДОВeu_travel_banseu-tb-logical-171390
Person:nameAlexey Leonidovich NEFEDOVframc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:nameAlexey Leonidovich NEFEDOVbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:nameАлексей Леонидович НЕФЕДОВruseu_fsfeu-fsf-eu-12561-62
Person:nameAlexey Leonidovich NEFEDOVengeu_fsfeu-fsf-eu-12561-62
Person:nameAlexey Leonidovich NEFEDOVeu_travel_banseu-tb-logical-171390
Person:nameNefedov Alexey Leonidovichch_seco_sanctionsch-seco-86062
Person:nameНефедов Олексій Леонідовичukrua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:nameАЛЕКСЕЙ ЛЕОНИДОВИЧ НЕФЕДОВext_ru_egrulru-inn-782021407150
Person:nameAlexey Leonidovich NEFEDOVfrafr_tresor_gels_avoirfr-ga-7828
Person:nameАлексей Леонидович НЕФЕДОВbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:nationalityruch_seco_sanctionsch-seco-86062
Person:nationalityrueu_travel_banseu-tb-logical-171390
Person:nationalityruframc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7828
Person:nationalityrueu_fsfeu-fsf-eu-12561-62
Person:notesFunction: General Director of JSC Rosnefteflotch_seco_sanctionsch-seco-86062
Person:notesAlexey 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_sanctionsch-seco-86062
Person:notesAlexey Nefedov est le directeur général de JSC Rosnefteflot, une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de JSC Rosnefteflot, Alexey Nefedov est un homme d’affaires intervenant 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. En tant que directeur général de JSC Rosnefteflot, Alexey Nefedov est associé à JSC Rosnefteflot.frafr_tresor_gels_avoirfr-ga-7828
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:positionGeneral Director of JSC Rosneftefloteu_travel_banseu-tb-logical-171390
Person:positionGeneral Director of JSC Rosnefteflotengeu_fsfeu-fsf-eu-12561-62
Person:positionGeneral Director of JSC Rosnefteflotbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:positionDirecteur général de JSC Rosnefteflotfrafr_tresor_gels_avoirfr-ga-7828
Person:positiondirecteur général de JSC Rosnefteflotframc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:programIdEU-UKReu_fsfeu-fsf-eu-12561-62
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86062
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7828
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7828frafr_tresor_gels_avoirfr-ga-7828
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31671-nefedov-oleksij-leonidovic
Person:topicssanctionframc_fund_freezesmc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4
Person:topicssanctionch_seco_sanctionsch-seco-86062
Person:topicssanctioneu_travel_banseu-tb-logical-171390
Person:topicssanctionbe_fod_sanctionsbe-fod-d215044452f1661d8a40ffb96363338735c9fb6e
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7828
Person:topicssanctioneu_fsfeu-fsf-eu-12561-62
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