Last Updated: January 19, 2026
Sergey Eduardovich GORDEEV
Aliases
Sergey Eduardovich GORDEYEV
Nationality
Russia
DoB
1972-11-22
Address
Russia
Reg. ID
773600375716, Tax ID No.
Official reason
SERGEY EDUARDOVICH GORDEEV (GORDEEV) is a Russian businessman whose ventures have benefitted from connections to SULIEMAN ABUSAIDOVICH KERIMOV and SERGEY SEMYONOVICH SOBYANIN, persons whose property and interests in property are blocked pursuant to the Order. GORDEEV is the founder, general manager, and owner of LIMITED LIABILITY COMPANY HOLDING FI...
Other Information
Date of listing
2024-02-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline