Aleksei Dmitrievich Gnedovskii

Sanctioned entity

Born 31 Dec 1964 (61 years old),Cyprus. Named in 4 sanctions listings.

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Summary

(also Aleksei Dmitrievich GNEDOVSKI, Alexey GNEDOVSKIY, Aleksei Dmitrievich GNEDOVSKI, Alexey GNEDOVSKIY)

(also Aleksei Dmitrievich GNEDOVSKII)

Sanctions and listings4

Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40784treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers11

Identifier	Number	Issued by	Issued	Expires
ID number	1295013
ID number	770200079259
Passport	722881075
Passport	721036977
Passport	K00221183
Tax number	770200079259
Passport	K00221183	Cyprus	7 May 2015	7 May 2025
Passport	722881075	Russia		6 Sep 2022
Tax ID no	770200079259	Russia
Passport	721036977	Russia		6 Sep 2022
National ID no	1295013	Cyprus

Other names5

Also known as5

Aleksei Dmitrievich GnedovskiAlexey GnedovskiyAleksei Dmitrievich GNEDOVSKIAlexey GNEDOVSKIYGNEDOVSKII, Aleksei Dmitrievich

Addresses2

32 Olimpiyskiy Prospekt, Apt 10, Moscow, 129272
MOSCOW, 129272

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