Statements: Alexei Gordeyev

Canonical ID: Q478290 · 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:id`	f878fe62ffc6f5e5a4976bfc036f0cf0bcb0fb4e		ch_seco_sanctions	`ch-seco-50034`	2026-01-06
`Person:id`	5c0909ee6254cf97728394862d957eb2850b6875		gb_coh_disqualified	`gb-coh-7iwrkc-c0on-wizrltjwkzdvm9w`	2026-01-06
`Person:id`	b67862e16cdc83e189f266fc68453cdb2d1acbe3		gb_fcdo_sanctions	`gb-fcdo-rus0356`	2026-01-07
`Person:id`	81a39b4e3ea6462d05dec0494285bfa0730ac53c		us_ofac_sdn	`ofac-37308`	2026-01-26
`Person:id`	f74fe76551ff7a65dddaa9bdb3f4ebb452d3d61c		gb_fcdo_sanctions	`gb-fcdo-rus0356`	2026-01-09
`Person:id`	7f0a5210e8dbfcd872abacb91c729a8c95028857		eu_fsf	`eu-fsf-eu-7423-70`	2026-02-16
`Person:id`	231442a278ef3472317698488addb751f93a8754		be_fod_sanctions	`be-fod-14e9e90d1934f25730e15a492548222f2a4bb0c1`	2025-12-01
`Person:id`	4b1f03e5037e41bb11af28cb0d4378541e689fe0		jp_mof_sanctions	`ja-mof-05bd57e19d3caac94c562b48f7ee3843d2dd2b4f`	2026-01-06
`Person:id`	30af6fd863a1d986555c0e0e21151edf7eb2da2c		ca_dfatd_sema_sanctions	`ca-sema-cb8c2798e37fb0321b016855b2160ac53643a603`	2025-05-19
`Person:id`	cf7b3b709c3e0c3c98884e7786e901c8187536fe		us_trade_csl	`ofac-37308`	2026-01-06
`Person:id`	50fe01d5cbd84e9f1fdc358293c87cf8d2f245d6		fr_tresor_gels_avoir	`fr-ga-4185`	2026-01-06
`Person:id`	ec68f38071507875af21bb965699157a790ee481		au_dfat_sanctions	`au-dfat-7148-alexey-vasilievich-gordeyev`	2025-11-06
`Person:id`	1db9c519559a81ca4d3c500ad3215a46d9162f49		eu_travel_bans	`eu-tb-logical-135556`	2023-04-20
`Person:id`	203ed18bc67d44561d7273e17de93223c1c55243		ua_nsdc_sanctions	`ua-nsdc-16700-gordeev-oleksij-vasilovic`	2026-01-06
`Person:id`	fd8d4bbf562c4c6c84b723828534fd6dbbe03388		nz_russia_sanctions	`nz-ru-ind-860-alexey-gordeyev`	2026-01-06
`Person:id`	13822bbfb50a06066209470e7bcdc596c50e8ac5		us_sam_exclusions	`usgsa-s4mrn6pqg`	2026-01-06
`Person:id`	c97d85e83d1daa9631375188e8fb55e7fe122ac1		wd_curated	`Q478290`	2024-04-08
`Person:id`	f5035352afa2d3fe6da0f92d81c8157044d9fd3c		mc_fund_freezes	`mc-freezes-8054bccacdd9139ecaa0b1c953c9a3a575a1f61a`	2024-12-13
`Person:id`	6f5f5cf79b6b6a16e3f8415095a821d9ea032ee8		ru_acf_bribetakers	`acf-86b52a933639da7a80919748452453efa365f127`	2026-01-06
`Person:id`	a38655cf36e82cb94309123740957c3d57396f2e		ann_pep_positions	`Q478290`	2025-12-05
`Person:id`	83b18b43e1d24d60f6233a92f34cdbde2f437a85		wikidata	`Q478290`	2026-03-16
`Person:lastName`	Gordeyev	eng	us_ofac_sdn	`ofac-37308`	2023-04-20
`Person:lastName`	GORDEEV	eng	gb_coh_disqualified	`gb-coh-7iwrkc-c0on-wizrltjwkzdvm9w`	2025-04-11
`Person:lastName`	GORDEYEV		ca_dfatd_sema_sanctions	`ca-sema-cb8c2798e37fb0321b016855b2160ac53643a603`	2024-08-06
`Person:lastName`	GORDEYEV	fra	fr_tresor_gels_avoir	`fr-ga-4185`	2023-04-20
`Person:lastName`	GORDEYEV	eng	us_sam_exclusions	`usgsa-s4mrn6pqg`	2024-06-14
`Person:lastName`	GORDEYEV	fra	mc_fund_freezes	`mc-freezes-8054bccacdd9139ecaa0b1c953c9a3a575a1f61a`	2024-12-13
`Person:lastName`	Gordeyev	eng	nz_russia_sanctions	`nz-ru-ind-860-alexey-gordeyev`	2024-03-21
`Person:lastName`	Gordeyev		ch_seco_sanctions	`ch-seco-50034`	2023-04-20
`Person:lastName`	GORDEEV	eng	gb_hmt_sanctions	`gb-hmt-14301`	2023-04-20
`Person:lastName`	GORDEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0356`	2024-05-09
`Person:lastName`	Гордеев	rus	us_ofac_sdn	`ofac-37308`	2023-04-20
`Person:lastName`	Гордеев	rus	ch_seco_sanctions	`ch-seco-50034`	2023-04-20
`Person:lastName`	Gordeyev	eng	wikidata	`Q478290`	2023-07-18
`Person:middleName`	Vasilievich	eng	us_ofac_sdn	`ofac-37308`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-37308`	2024-10-11
`Person:middleName`	Vasilievich	eng	nz_russia_sanctions	`nz-ru-ind-860-alexey-gordeyev`	2024-10-11
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50034`	2023-04-20
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14301`	2024-10-14
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7423-70`	2025-05-13
`Person:name`	Alexey Vasilievich GORDEYEV		au_dfat_sanctions	`au-dfat-7148-alexey-vasilievich-gordeyev`	2022-05-04
`Person:name`	Aleksej Vasiljevitj GORDEJEV		be_fod_sanctions	`be-fod-14e9e90d1934f25730e15a492548222f2a4bb0c1`	2025-12-01
`Person:name`	Alexey Vasilievich GORDEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0356`	2024-05-09
`Person:name`	Алексей Васильевич Гордеев		be_fod_sanctions	`be-fod-14e9e90d1934f25730e15a492548222f2a4bb0c1`	2025-12-01
`Person:name`	Alexey Vasilievich Gordeyev	eng	nz_russia_sanctions	`nz-ru-ind-860-alexey-gordeyev`	2024-03-21
`Person:name`	Alexey Vasilyevich GORDEYEV		be_fod_sanctions	`be-fod-14e9e90d1934f25730e15a492548222f2a4bb0c1`	2025-12-01
`Person:name`	Alexei Gordeyev	eng	wd_categories	`Q478290`	2024-09-03
`Person:name`	Alexey Vasilyevich GORDEYEV		eu_fsf	`eu-fsf-eu-7423-70`	2023-04-20
`Person:name`	Алексей Васильевич Гордеев	rus	us_ofac_sdn	`ofac-37308`	2023-04-20
`Person:name`	ALEXEY VASILIEVICH GORDEYEV	eng	us_sam_exclusions	`usgsa-s4mrn6pqg`	2024-06-14
`Person:name`	Алексей Васильевич Гордеев		eu_fsf	`eu-fsf-eu-7423-70`	2023-04-20
`Person:name`	阿列克谢·戈尔杰耶夫	zho	wikidata	`Q478290`	2025-04-03
`Person:name`	Alexey Vasilievich GORDEYEV		ca_dfatd_sema_sanctions	`ca-sema-cb8c2798e37fb0321b016855b2160ac53643a603`	2024-08-06
`Person:name`	アレクセイ・ゴルデーエフ	jpn	wikidata	`Q478290`	2025-04-03
`Person:name`	Alexei Gordeyev	eng	wd_peps	`Q478290`	2026-01-15
`Person:name`	Alexey Vasilievich Gordeyev	eng	us_ofac_sdn	`ofac-37308`	2023-04-20
`Person:name`	Alexey Vasilyevich GORDEYEV	fra	fr_tresor_gels_avoir	`fr-ga-4185`	2023-04-20
`Person:name`	Aleksei (Alexey) Gordeev	eng	jp_mof_sanctions	`ja-mof-05bd57e19d3caac94c562b48f7ee3843d2dd2b4f`	2023-04-20
`Person:name`	GORDEYEV, Alexey Vasilievich		us_trade_csl	`ofac-37308`	2024-05-07
`Person:name`	Alexey Vasilyevich GORDEYEV		eu_travel_bans	`eu-tb-logical-135556`	2023-04-20
`Person:name`	Aleksej Vasiljevitj GORDEJEV		eu_travel_bans	`eu-tb-logical-135556`	2023-04-20
`Person:name`	Алексей Васильевич Гордеев		eu_travel_bans	`eu-tb-logical-135556`	2023-04-20
`Person:name`	Aleksei Gordeev	eng	jp_mof_sanctions	`ja-mof-05bd57e19d3caac94c562b48f7ee3843d2dd2b4f`	2025-02-10
`Person:name`	アレクセイ・ゴルデエフ	jpn	jp_mof_sanctions	`ja-mof-05bd57e19d3caac94c562b48f7ee3843d2dd2b4f`	2023-04-20
`Person:name`	Gordeyev Alexey Vasilyevich		ch_seco_sanctions	`ch-seco-50034`	2023-06-18
`Person:name`	Alexey GORDEEV	eng	gb_coh_disqualified	`gb-coh-7iwrkc-c0on-wizrltjwkzdvm9w`	2025-04-11
`Person:name`	ГОРДЕЕВ АЛЕКСЕЙ ВАСИЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16700-gordeev-oleksij-vasilovic`	2025-05-28
`Person:name`	Гордєєв Олексій Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-16700-gordeev-oleksij-vasilovic`	2023-04-20
`Person:name`	Гордєєв Олексій Васильович		ua_nsdc_sanctions	`ua-nsdc-16700-gordeev-oleksij-vasilovic`	2023-04-20
`Person:name`	GORDEYEV ALEKSEY		ua_nsdc_sanctions	`ua-nsdc-16700-gordeev-oleksij-vasilovic`	2025-05-28
`Person:name`	Alexei Wassiljewitsch Gordejew	deu	wikidata	`Q478290`	2024-01-31
`Person:name`	Alekszej Gorgyejev	hun	wikidata	`Q478290`	2024-01-31
`Person:name`	Alexey Gordeyev	spa	wikidata	`Q478290`	2023-07-18
`Person:name`	Alexei Gordeyev	eng	wikidata	`Q478290`	2024-07-30
`Person:name`	Алексей Гордеев	mon	wikidata	`Q478290`	2024-01-31
`Person:name`	Алексей Васильевич Гордеев	rus	wikidata	`Q478290`	2024-01-31
`Person:name`	Alexey Vasilievich GORDEEV	eng	gb_hmt_sanctions	`gb-hmt-14301`	2023-04-20
`Person:name`	Aleksej Gordeev	ita	wikidata	`Q478290`	2024-01-31
`Person:name`	اليكسى جورديڤ	ara	wikidata	`Q478290`	2024-11-29
`Person:name`	Alexey Vasilyevich GORDEYEV	fra	mc_fund_freezes	`mc-freezes-8054bccacdd9139ecaa0b1c953c9a3a575a1f61a`	2024-12-13
`Person:name`	Aleksey Gordeyev	tur	wikidata	`Q478290`	2024-01-31
`Person:name`	Aleksiej Gordiejew	pol	wikidata	`Q478290`	2024-01-31
`Person:name`	Аляксей Васільевіч Гардзееў	bel	wikidata	`Q478290`	2024-01-31
`Person:name`	Gordeev Alexey Vasilievich	eng	ru_acf_bribetakers	`acf-86b52a933639da7a80919748452453efa365f127`	2023-04-20
`Person:name`	Гордєєв Олексій Васильович	ukr	wikidata	`Q478290`	2024-01-31
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-7iwrkc-c0on-wizrltjwkzdvm9w`	2025-04-11
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0356`	2026-01-08
`Person:nationality`	ru		us_ofac_sdn	`ofac-37308`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14301`	2023-04-20
`Person:notes`	Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-86b52a933639da7a80919748452453efa365f127`	2023-05-09
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7148-alexey-vasilievich-gordeyev`	2023-04-20
`Person:notes`	(Date of UN designation: 2022-02-25)		be_fod_sanctions	`be-fod-14e9e90d1934f25730e15a492548222f2a4bb0c1`	2025-12-01
`Person:notes`	Member of the State Duma		nz_russia_sanctions	`nz-ru-ind-860-alexey-gordeyev`	2024-03-21
`Person:notes`	Deputy of State Duma. He listed over a billion and a half rubles worth of real estate in his close relatives.		ru_acf_bribetakers	`acf-86b52a933639da7a80919748452453efa365f127`	2023-11-03
`Person:notes`	Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-86b52a933639da7a80919748452453efa365f127`	2023-11-03
`Person:notes`	Russian politician	eng	wikidata	`Q478290`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0356`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-7iwrkc-c0on-wizrltjwkzdvm9w`	2025-06-12
`Person:notes`	Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.		ch_seco_sanctions	`ch-seco-50034`	2023-04-20
`Person:notes`	Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk	fra	fr_tresor_gels_avoir	`fr-ga-4185`	2023-04-20

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