Last Updated: January 19, 2026
Aleksei Dmitrievich GNEDOVSKII
Aliases
Alexey GNEDOVSKIY; Aleksei Dmitrievich GNEDOVSKI
Nationality
Russia; Cyprus
DoB
1964-12-31
Address
32 Olimpiyskiy Prospekt, Apt 10, Moscow, 129272, Russia
Reg. ID
770200079259, Tax ID No.; 1295013, National ID No.; K00221183, Passport; 721036977, Passport; 722881075, Passport
Official reason
Moscow-based investment and wealth management firm IC Veles Capital LLC (IC Veles Capital) also caters to Russian high-net-worth individuals. Its leaders are Russian Federation-Cyprus nationals Dmitry Vitalyevich Bugayenko (Bugayenko) and Aleksei Dmitrievich Gnedovskii (Gnedovskii). IC Veles Capital, Bugayenko, Gnedovskii, and related financial ...
Other Information
https://home.treasury.gov/news/press-releases/jy1296
Date of listing
2023-02-24
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