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Zakhar Smushkin

Person of interest · Sanctioned entity

Zakhar Smushkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smushkin Zakhar Davydovych · Zakhar Smushkin · ЗАХАР ДАВИДОВИЧ СМУШКИН · Захар Давидович Смушкин · Смушкін Захар Давидович				[sources]
Other name	Smushkin Zakhar · Захар Смушкин · Смушкин Захар Давидович · Смушкин, Захар Давидович				[sources]
Birth date	1962-01-23				[sources]
Place of birth	Saint Petersburg				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Zakhar · ЗАХАР				[sources]
INN	`782580117290`				[sources]
Last name	СМУШКИН				[sources]
Patronymic	ДАВИДОВИЧ				[sources]
Wikidata ID	Q28500583				[sources]
Education	Saint Petersburg State Technological University of Plant Polymers				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

российский предприниматель и инвестор

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАС"	99.25	2009-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТЛАЙТС"	17.75	2010-04-14	2016-05-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВР"	89	2015-09-03	2017-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМА"	-	2003-02-10	2017-03-22

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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: ru-inn-782580117290 · ua-nabc-person-2070-smushkin-zakhar-davidovich · ua-nazk-person-2070 · ua-nsdc-19798-smuskin-zahar-davidovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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