Sergey Eduardovich GORDEEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.02.2024

Names (2)

Last name/Name	GORDEEV
First name/Name	Sergey Eduardovich
Full name/Name	Sergey Eduardovich GORDEEV
Type	Name

Last name/Name	GORDEYEV
First name/Name	Sergey Eduardovich
Full name/Name	Sergey Eduardovich GORDEYEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Place	Moscow, Russia
Country	Russian Federation

Birthdate	1972-11-22

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 773600375716
Country	Russian Federation

Historical data

No records

Updated: 19.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16

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