Canonical ID: NK-Dinvxjrm2druaNZeaqqaZv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Алексей Леонидович НЕФЕДОВ | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:alias | Nefedov Oleksii Leonidovych | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:alias | НЕФЕДОВ Алексей Леонидович | rus | ch_seco_sanctions | ch-seco-86062 | |||
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 Леонидович | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:firstName | Alexey | ch_seco_sanctions | ch-seco-86062 | ||||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-86062 | |||
Person:firstName | Alexey Leonidovich | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:firstName | Alexey Leonidovich | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
Person:firstName | Алексей Леонидович | rus | eu_fsf | eu-fsf-eu-12561-62 | |||
Person:firstName | Alexey Leonidovich | eng | eu_fsf | eu-fsf-eu-12561-62 | |||
Person:firstName | Alexey Leonidovich | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-86062 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-12561-62 | |||
Person:id | 7d4ba45329a9ae98024935a65fbce92ab98de098 | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:id | a69b00f3f73a9908021f5746081392d96006f8bf | ch_seco_sanctions | ch-seco-86062 | ||||
Person:id | 6c7c0b368579755eef638e1d741ba30ae9ff48ab | eu_fsf | eu-fsf-eu-12561-62 | ||||
Person:id | bfb700c28e0cf4e6162aed942170391303968d63 | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:id | 3512f366e7b6bae6bdf60e1bbc4d380aef5043f9 | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
Person:id | 9649fcb78ec31e3ebe28cdd41ffc8ffb2daccae3 | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:id | 5bb6a612713d6080b1532cfbbcf63ba32a3f8595 | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:innCode | 782021407150 | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:innCode | 782021407150 | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:lastName | NEFEDOV | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:lastName | НЕФЕДОВ | rus | eu_fsf | eu-fsf-eu-12561-62 | |||
Person:lastName | NEFEDOV | eng | eu_fsf | eu-fsf-eu-12561-62 | |||
Person:lastName | NEFEDOV | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
Person:lastName | НЕФЕДОВ | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:lastName | NEFEDOV | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:lastName | НЕФЕДОВ | ext_ru_egrul | ru-inn-782021407150 | ||||
Person:lastName | Nefedov | ch_seco_sanctions | ch-seco-86062 | ||||
Person:lastName | НЕФЕДОВ | rus | ch_seco_sanctions | ch-seco-86062 | |||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86062 | ||||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12561-62 | ||||
Person:name | Alexey Leonidovich NEFEDOV | eng | eu_fsf | eu-fsf-eu-12561-62 | |||
Person:name | Alexey Leonidovich NEFEDOV | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:name | Алексей Леонидович НЕФЕДОВ | eu_travel_bans | eu-tb-logical-171390 | ||||
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:name | Nefedov Alexey Leonidovich | ch_seco_sanctions | ch-seco-86062 | ||||
Person:name | Алексей Леонидович НЕФЕДОВ | rus | eu_fsf | eu-fsf-eu-12561-62 | |||
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 | Alexey Leonidovich NEFEDOV | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
Person:name | Alexey Leonidovich NEFEDOV | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-86062 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12561-62 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
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:notes | Alexey 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. | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:notes | Function: General Director of JSC Rosnefteflot | ch_seco_sanctions | ch-seco-86062 | ||||
Person:position | General Director of JSC Rosnefteflot | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:position | directeur général de JSC Rosnefteflot | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
Person:position | Directeur général de JSC Rosnefteflot | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:position | General Director of JSC Rosnefteflot | eng | eu_fsf | eu-fsf-eu-12561-62 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12561-62 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86062 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7828 | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-73c8ed26e4f8a4e58bca9f2749bb439ec3b1b3e4 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86062 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7828 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-171390 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12561-62 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31671-nefedov-oleksij-leonidovic | ||||