Lists of sanctions
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01.05.2025 17:16:30

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 GNEDOVSKIY
First name/Name Alexey
Full name/Name Alexey GNEDOVSKIY
Type Alias
Quality Strong
Last name/Name GNEDOVSKI
First name/Name Aleksei Dmitrievich
Full name/Name Aleksei Dmitrievich GNEDOVSKI
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)

Birthdate
Place Moscow, Russia
Country Russian Federation

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: 01.05.2025. 16:16
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