Aleksei Dmitrievich GNEDOVSKII
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | GNEDOVSKII |
|---|---|
| First name/Name | Aleksei Dmitrievich |
| Full name/Name | Aleksei Dmitrievich GNEDOVSKII |
| Type | Name |
| Last name/Name | GNEDOVSKI |
|---|---|
| First name/Name | Aleksei Dmitrievich |
| Full name/Name | Aleksei Dmitrievich GNEDOVSKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GNEDOVSKIY |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey GNEDOVSKIY |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 32 Olimpiyskiy Prospekt Apt 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 32 Olimpiyskiy Prospekt Apt 10, Moscow, 129272, Russia |
Birth data (2)
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (6)
| Type | Tax ID No.: 770200079259 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 1295013 |
|---|---|
| Country | Cyprus |
| Type | Passport: K00221183 |
|---|---|
| Country | Cyprus |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 721036977 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Passport: 722881075 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.