Search OpenSanctions

Advanced

Igor Vasilyevich TONKOVIDOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameIgor Vasilyevich TONKOVIDOV · Tonkovidov Igor Vasilyevich · Tonkovidov Ihor Vasylovych · ИГОРЬ ВАСИЛЬЕВИЧ ТОНКОВИДОВ · Игорь Васильевич ТОНКОВИДОВ · 1 more...[sources]
Other nameTonkovidov Igor · Tonkovidov Igor Vasilyevich · Игорь Васильевич ТОНКОВИДОВ · Игорь Васильевич Тонковидов · ТОНКОВИДОВ Игорь Васильевич · 2 more...[sources]
Birth date[sources]
Place of birthKhabarovsk · Khabarovsk Russia · Khabarovsk : RUSSIE · Khabarovsk, RUSSIAN FEDERATION · Khabarovsk, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIgor · Igor Vasilyevich · ИГОРЬ · Игорь[sources]
ID Number772872084398[sources]
INN772872084398[sources]
Last nameTONKOVIDOV · Tonkovidov · ТОНКОВИДОВ[sources]
Middle nameVasilyevich[sources]
PatronymicVasilyevich · ВАСИЛЬЕВИЧ · Васильевич[sources]
Second nameVasilyevich[sources]
Tax Number772872084398[sources]
PositionCEO and General Director of PAO Sovcomflot · Member of the Board of Directors, Sovcomflot · Président et directeur général de PAO “Sovcomflot” · Top Management of State Owned Companies · Руководители госкомпаний · 1 more...[sources]
AddressРосійська Федерація, м. Хабаровськ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: CEO and General Director of PAO Sovcomflot

Swiss SECO Sanctions/Embargoes,

Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Igor Tonkovidov is supporting, materially and financially, the Government of the Russian Federation. Moreover, he is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Igor Tonkovidov est le président et directeur général de PAO “Sovcomflot”. Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Igor Tonkovidov apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, il exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Numéro d'identification fiscale: 772872084398

Monaco National Fund Freezing List,

Member of the Board of Directors of JSC United Shipbuilding Corporation General Director of OJSC Sovcomflot

ACF List of War Enablers non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3281-tonkovidov-igor-vasilevich · acf-e4ef42292eec293e33152bc5667ef8d5d1081427 · ua-nsdc-17688-tonkovidov-igor-vasilovic · gb-hmt-15934 · acf-1333916d524925f29a6227f69fff16c0390134fc · ch-seco-75936 · ua-nazk-person-3281 · gb-fcdo-rus1877 · eu-tb-logical-167367 · eu-fsf-eu-11839-89 · fr-ga-7563 · mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c · ru-inn-772872084398

For experts: raw data explorer