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Andrei Filatov

Sanctioned entity

Andrei Filatov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Filatov · Andrei Filàtov · Andrey Filatov · Andrey Viktorovich FILATOV · Filatov Andrii Vasylovych · 4 more...				[sources]
Other name	Andrei Filatov · Andrey Filatov · Andrey Vasilievich Filatov · Andrey Vasilyevich Filatov · Filatov Andrei · 2 more...				[sources]
Birth date	1971-12-18				[sources]
Place of birth	Kryvyi Rih				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Andrey · Andrey Viktorovich · АНДРЕЙ				[sources]
INN	`501800698904`				[sources]
Last name	FILATOV · Filatov · ФИЛАТОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Wikidata ID	Q2336310				[sources]
Education	Belarusian State University of Physical Culture (-1993)				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2022-01-01

Descriptions

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ДЕВЕЛОПМЕНТ"	24.34	2006-07-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ДЕВЕЛОПМЕНТ АГРО"	24.66	2007-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА"	99.9	2013-02-11	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ РОССИИ"	ПРЕЗИДЕНТ	2014-12-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)153,972

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

External dataset · Russia · FNS

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-efbdf183df8a1dbff38b1034145168b2f85b55d2 · ua-nazk-person-8734 · ua-nsdc-19816-filatov-andrij-vasilovic · NK-ap4N5aXfhd4BUPk6eRGvQi · ru-inn-501800698904 · ua-nabc-person-8734-filatov-andrey-vasilievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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