KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GA

Gnedovskii Aleksei Dmitrievich

Sanctioned
Gnedovski Aleksei Dmitrievich
Type
person
Subtype
Country
Russia
Date of birth
1964-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40784
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gnedovskii Aleksei DmitrievichPrimary name
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    7173f0c1837ab52de6ef22e0c37fb3b593c3fda1dd1470ec1b880864f2ec51fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gnedovski Aleksei DmitrievichAlias
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    7173f0c1837ab52de6ef22e0c37fb3b593c3fda1dd1470ec1b880864f2ec51fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gnedovskiy AlexeyAlias
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    7173f0c1837ab52de6ef22e0c37fb3b593c3fda1dd1470ec1b880864f2ec51fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 722881075PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    3b8c90bab3aaaee9c0c54807a40a59ff0aa95c7a40dc1c46e86c650da6815368
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K00221183PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    3b8c90bab3aaaee9c0c54807a40a59ff0aa95c7a40dc1c46e86c650da6815368
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40784OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    3b8c90bab3aaaee9c0c54807a40a59ff0aa95c7a40dc1c46e86c650da6815368
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 770200079259TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    3b8c90bab3aaaee9c0c54807a40a59ff0aa95c7a40dc1c46e86c650da6815368
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 721036977PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    3b8c90bab3aaaee9c0c54807a40a59ff0aa95c7a40dc1c46e86c650da6815368
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1295013NATIONAL_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    3b8c90bab3aaaee9c0c54807a40a59ff0aa95c7a40dc1c46e86c650da6815368
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40784
    SHA-256
    7173f0c1837ab52de6ef22e0c37fb3b593c3fda1dd1470ec1b880864f2ec51fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)