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Igor Alekseevich Altushkin

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameALTUSHKIN, Igor Alekseevich · Altushkin Igor Alekseevich · Altushkin Igor Alexeyevich · Altushkin Ihor Oleksiiovych · IGOR ALEKSEEVICH ALTUSHKIN · 10 more...[sources]
Other nameAltushkin Igor · Ihor Oleksiiovych ALTUSHKIN · АЛТУШКИН Игорь Алексеевич · Алтушкин · Алтушкин Игорь · 6 more...[sources]
Birth date[sources]
Place of birthEkaterinburg, RUSSIAN FEDERATION · Ekaterinburg, Russia · Ekaterinburg, Russian Federation · Sverdlovsk, URSS aujourd'hui Ekaterinbourg · Sverdlovsk, aujourd'hui Ekaterinbourg: RUSSIE · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameIGOR ALEKSEEVICH · Igor · Igor Alexeyevich · ИГОРЬ · Игорь[sources]
INN770470510081[sources]
Last nameALTUSHKIN · Altushkin · АЛТУШКИН · Алтушкин[sources]
Middle nameAlekseevich · Alexeyevich · Алексеевич[sources]
PatronymicAlexeyevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Registration numberFJTTYERUUFA3[sources]
Second nameAlekseevich[sources]
Tax Number770470510081[sources]
Unique Entity IDFJTTYERUUFA3[sources]
Wikidata IDQ4063015[sources]
PositionOligarque russe, fondateur de la Russian Copper Company (compagnie russe du cuivre) · Russian oligarch, founder of the Russian Copper Company[sources]
EducationUral State University of Economics[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Founder and largest shareholder of Russian Copper Company

Australian Sanctions Consolidated List,

Function: Russian oligarch, founder of the Russian Copper Company

Swiss SECO Sanctions/Embargoes,

Igor Altushkin is a Russian oligarch and founder of the Russian Copper Company. The company is one of the three main copper producers in Russia, and copper is an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Igor Altushkin financially supports a Russian military unit fighting in Ukraine. Igor Altushkin is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. As founder of the Russian Copper Company, he is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Igor Altushkin est un oligarque russe, fondateur de la Russian Copper Company (compagnie russe du cuivre). Cette compagnie est l'un des trois principaux producteurs de cuivre en Russie et le cuivre est un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Igor Altushkin soutient financièrement une unité militaire russe combattant en Ukraine. Igor Altushkin apporte un soutien à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En tant que fondateur de la Russian Copper Company, il exerce en outre des activités dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Metallurgical magnate, one of the initiators of the construction of a church in place of a park in Yekaterinburg, which caused mass discontent, rallies and criminal cases

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

russischer Unternehmer

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,950

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

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Wikidata382,700

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: usgsa-s4mrqxdyt · au-dfat-7876-igor-alekseevich-altushkin · ua-nsdc-19737-altuskin-igor-oleksijovic · eu-tb-logical-166789 · gb-fcdo-rus1836 · acf-83f2c9cfa57c6f217122b1b27503e28c827b107d · ua-nazk-person-1910 · eu-fsf-eu-11765-88 · ru-inn-770470510081 · acf-bed98c613bb08333d93043f518b98caeb0deefa6 · acf-fe95071bdb3763881153ad028d8bd0d00038c028 · ch-seco-75494 · mc-freezes-eacdae6fbdcace4a7daa270f6330ec31538a5c65 · ua-nabc-person-1910-altushkin-igor-alekseevich · ofac-44991 · ua-nazk-person-27420 · fr-ga-7544 · gb-hmt-15899

For experts: raw data explorer