Aleksei Dmitrievich GNEDOVSKII
Aleksei Dmitrievich GNEDOVSKII is found actively sanctioned on 4 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which Aleksei Dmitrievich GNEDOVSKII is known as:
- Aleksei Dmitrievich GNEDOVSKI
- Alexey GNEDOVSKIY
- ALEKSEI DMITRIEVICH GNEDOVSKII
Our sanctions database shows 2 different Addresses for Aleksei Dmitrievich GNEDOVSKII:
Address 1 : 32 Olimpiyskiy Prospekt, Apt 10, Moscow, Moscow, Russian Federation, 129272
Address 2 : Moscow, Moscow, Russian Federation, 129272
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1295013
ID TYPE : National ID No.
ID NUMBER : K00221183
ID TYPE : Passport
ID NUMBER : 721036977
ID TYPE : Passport
ID NUMBER : 722881075
ID TYPE : Passport
ID NUMBER : 770200079259
ID TYPE : Tax ID No.
ID NUMBER : S4MRPC313
ID TYPE : SAM Number
ID NUMBER : S4MRTY6PY
ID TYPE : SAM Number
ID NUMBER : S4MRTY1SP
ID TYPE : SAM Number
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Aleksei Dmitrievich GNEDOVSKII Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Mar 31, 2023 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 31, 2024 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 31, 2024 | active |
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