Statements: Sergey Gordeyev

Canonical ID: Q2272599 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Сергей Эдуардович Гордеев	rus	wikidata	`Q2272599`	2023-07-18
`Person:alias`	Sergei Gordejew	deu	wikidata	`Q2272599`	2023-07-18
`Person:alias`	С. Э. Гордеев	rus	wikidata	`Q2272599`	2023-07-18
`Person:alias`	Hordieiev Serhii Eduardovych		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2025-05-28
`Person:alias`	Гордеев Сергей Эдуардович	rus	wikidata	`Q2272599`	2023-07-18
`Person:alias`	Sergey Eduardovich Gordeyev	eng	wikidata	`Q2272599`	2023-07-18
`Person:alias`	Гордеев Сергей Эдуардович	rus	ru_acf_bribetakers	`acf-e3939b85b776a15e167dfb48a5719e08f73706f7`	2023-08-04
`Person:alias`	Sergey Eduardovich Gordeyev	eng	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:alias`	Sergei Gordeev	eng	wikidata	`Q2272599`	2023-07-18
`Person:birthDate`	1972-11-22		wikidata	`Q2272599`	2025-12-11
`Person:birthDate`	1972-11-22		ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:birthDate`	1972-11-22		ru_acf_bribetakers	`acf-e3939b85b776a15e167dfb48a5719e08f73706f7`	2023-08-04
`Person:birthDate`	1972-11-22		us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:birthDate`	1972-11-22		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2023-04-20
`Person:birthDate`	1972-11-22		wd_categories	`Q2272599`	2025-12-09
`Person:birthPlace`	Moscow, RSFSR, USSR		ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:birthPlace`	Moscow	eng	wikidata	`Q2272599`	2023-07-18
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:citizenship`	ru		wikidata	`Q2272599`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q2272599`	2024-09-28
`Person:country`	ru		ext_ru_egrul	`ru-inn-773600375716`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:country`	ru		us_sam_exclusions	`usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6`	2026-03-30
`Person:country`	ru		us_sam_exclusions	`usgsa-f21e989960420057ea1ccffccc9c29062e3cd859`	2026-03-30
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-f21e989960420057ea1ccffccc9c29062e3cd859`	2026-03-30
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-e3939b85b776a15e167dfb48a5719e08f73706f7`	2023-08-04
`Person:fatherName`	ЭДУАРДОВИЧ		ext_ru_egrul	`ru-inn-773600375716`	2025-12-30
`Person:firstName`	Sergey Eduardovich	eng	us_sam_exclusions	`usgsa-f21e989960420057ea1ccffccc9c29062e3cd859`	2026-03-30
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:firstName`	Sergey Eduardovich	eng	us_sam_exclusions	`usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6`	2026-03-30
`Person:firstName`	Sergey	eng	wikidata	`Q2272599`	2023-07-18
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-773600375716`	2025-12-30
`Person:gender`	male		ru_acf_bribetakers	`acf-e3939b85b776a15e167dfb48a5719e08f73706f7`	2023-08-04
`Person:gender`	male		wikidata	`Q2272599`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:id`	81c50563e5a3eaee462b7a8b1a4939e2e3c27d13		us_sam_exclusions	`usgsa-f21e989960420057ea1ccffccc9c29062e3cd859`	2026-05-20
`Person:id`	af8385691ec60de972c2e540cb248eb9b748b504		wikidata	`Q2272599`	2026-04-07
`Person:id`	fc0a06cf9b692cef3746752e7eade50e41ab5525		ext_ru_egrul	`ru-inn-773600375716`	2026-01-09
`Person:id`	1c0a7a0824e37500ca9031d693dbec68eee78f05		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2026-01-06
`Person:id`	17b397e941449de35eab34fbb5c8127dbe7a0cdb		ru_billionaires_2021	`Q2272599`	2022-01-01
`Person:id`	f0b439764df8c17042a7e8253ee46948919ca49a		wd_categories	`Q2272599`	2026-01-07
`Person:id`	dd76e50f62f3513f3998e6ed272bf6120f756352		us_sam_exclusions	`usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6`	2026-05-20
`Person:id`	a63a4d563f1fdd06265891fc82e1de089685b945		ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:id`	047d1b33c3066fa497e106ce45c543d016245f0f		us_trade_csl	`ofac-47881`	2026-01-06
`Person:id`	90e021770f99fcb43d1198b038358546f28545fd		ru_acf_bribetakers	`acf-e3939b85b776a15e167dfb48a5719e08f73706f7`	2026-01-06
`Person:id`	aef2e7ac4ed1fad69088ae8fc57ab717767f784c		us_ofac_sdn	`ofac-47881`	2026-01-26
`Person:id`	8baf2d3ad7f0ed204203c936127c5b2c37edc6e9		wd_oligarchs	`Q2272599`	2026-01-10
`Person:innCode`	773600375716		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2023-04-20
`Person:innCode`	773600375716		ext_ru_egrul	`ru-inn-773600375716`	2025-12-30
`Person:lastName`	Gordeyev	eng	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:lastName`	Гордеев	rus	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:lastName`	ГОРДЕЕВ		ext_ru_egrul	`ru-inn-773600375716`	2025-12-30
`Person:lastName`	GORDEEV	eng	us_sam_exclusions	`usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6`	2026-03-30
`Person:lastName`	GORDEYEV	eng	us_sam_exclusions	`usgsa-f21e989960420057ea1ccffccc9c29062e3cd859`	2026-03-30
`Person:lastName`	Gordeyev	eng	wikidata	`Q2272599`	2023-07-18
`Person:lastName`	Gordeev	eng	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:middleName`	Эдуардович	rus	us_ofac_sdn	`ofac-47881`	2024-10-11
`Person:middleName`	Eduardovich	eng	us_ofac_sdn	`ofac-47881`	2024-10-11
`Person:name`	GORDEEV, Sergey Eduardovich		us_trade_csl	`ofac-47881`	2024-05-07
`Person:name`	Sergey Gordeyev	eng	wd_oligarchs	`Q2272599`	2024-04-14
`Person:name`	ГОРДЄЄВ Сергій Едуардович	ukr	ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:name`	GORDEEV Sergei Eduardovich	eng	ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:name`	ГОРДЕЕВ Сергей Эдуардович	rus	ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:name`	Sergei Eduardowitsch Gordejew	fra	wikidata	`Q2272599`	2024-01-31
`Person:name`	سيرجى جوردييف	ara	wikidata	`Q2272599`	2024-11-29
`Person:name`	Гордеев, Сергей Эдуардович	rus	wikidata	`Q2272599`	2024-01-31
`Person:name`	Sergey Gordeyev	eng	wikidata	`Q2272599`	2023-07-18
`Person:name`	Gordeev Sergei		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2025-05-28
`Person:name`	Gordeev Sergey Eduardovich	eng	ru_acf_bribetakers	`acf-e3939b85b776a15e167dfb48a5719e08f73706f7`	2023-08-04
`Person:name`	Гордеев Сергей Эдуардович		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2025-05-28
`Person:name`	Гордєєв Сергій Едуардович	ukr	ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2023-04-20
`Person:name`	Sergey Gordeyev	eng	wd_categories	`Q2272599`	2024-09-03
`Person:name`	Sergey Eduardovich Gordeev	eng	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:name`	Сергей Эдуардович Гордеев	rus	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:name`	Sergey Eduardovich GORDEYEV	eng	us_sam_exclusions	`usgsa-f21e989960420057ea1ccffccc9c29062e3cd859`	2026-03-30
`Person:name`	СЕРГЕЙ ЭДУАРДОВИЧ ГОРДЕЕВ		ext_ru_egrul	`ru-inn-773600375716`	2025-12-30
`Person:name`	Sergey Eduardovich GORDEEV	eng	us_sam_exclusions	`usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6`	2026-03-30
`Person:nationality`	ru		us_ofac_sdn	`ofac-47881`	2026-01-26
`Person:notes`	(also Sergey Eduardovich GORDEEV)	eng	us_sam_exclusions	`usgsa-f21e989960420057ea1ccffccc9c29062e3cd859`	2026-05-20
`Person:notes`	Russian politician	eng	wikidata	`Q2272599`	2023-07-18
`Person:notes`	Mentioned in 2018 CAATSA report on Russian oligarchs	eng	wd_oligarchs	`Q2272599`	2024-04-14
`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
`Person:notes`	(also Sergey Eduardovich GORDEYEV)	eng	us_sam_exclusions	`usgsa-d23274ade8709dcc7d96ee6d6160adcc04f08ef6`	2026-05-20
`Person:political`	United Russia	eng	wikidata	`Q2272599`	2025-12-20
`Person:position`	Russian oligarch, president of the PIK group of companies, founder of HOLDING FINANCE LLC. Takes 55th place in Forbes RF.		ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:position`	member of the Federation Council of Russia (2007-2010)	eng	wikidata	`Q2272599`	2025-12-11
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47881`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47881		us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:sourceUrl`	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5		wd_oligarchs	`Q2272599`	2024-06-20
`Person:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/persons/1985		ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:taxNumber`	773600375716	eng	us_ofac_sdn	`ofac-47881`	2024-02-23
`Person:taxNumber`	773600375716		ua_war_sanctions	`ua-ws-person-1985`	2026-05-11
`Person:topics`	role.pep		wikidata	`Q2272599`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-19740-gordeev-sergij-eduardovic`	2024-03-06
`Person:topics`	role.pol		wikidata	`Q2272599`	2026-03-16
`Person:topics`	role.oligarch		wd_oligarchs	`Q2272599`	2023-04-20

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