Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI REMOVICH BOKAREV · Andrei Removich BOKAREV · Andrei Removich Bokarev · Andrej Bokarev · Andrey BOKAREV · | [sources] | |||
Other name | ANDREY REMOVICH BOKAREV · Andrei Bokarev · Andrei Removich BOKAREV · Andrej Removitsj Bokarev · Andrey Removich Bokarev · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI REMOVICH · Andrei · Andrei Removich · Andrey · АНДРЕЙ | [sources] | |||
INN | 771312791603 | [sources] | |||
Last name | BOKAREV · Bokarev · БОКАРЕВ | [sources] | |||
Middle name | Removich | [sources] | |||
Patronymic | РЭМОВИЧ | [sources] | |||
Registration number | FQEBD5DSLCT3 | [sources] | |||
Second name | Removich | [sources] | |||
Tax Number | 1781321677 | [sources] | |||
Unique Entity ID | FQEBD5DSLCT3 | [sources] | |||
Wikidata ID | Q4090520 | [sources] | |||
Position | President of Transmashholding | [sources] | |||
Education | Finance University under the Government of the Russian Federation | [sources] | |||
Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
acf-92430643f0070fc29ea355f6a665866bfdc0c557
· ca-sema-c1734fbb41c66764ba551511c25706a9b5d0011b
· ua-nsdc-19752-bokarev-andrij-removic
· nz-ru-ind-770
· ua-nazk-person-1973
· gb-fcdo-rus1335
· au-dfat-6903-andrey-bokarev
· ua-nazk-person-27422
· ofac-45058
· gb-hmt-15273
· acf-d12dfa538552408353dc76b92076a8fdc0cd1ec0
· ru-inn-771312791603
· ca-sema-1-part-1-1406-ru-andrei-removich-bokarev
· usgsa-s4mrqxf0v
· ca-sema-1-1406-ru-andrei-removich-bokarev
· ua-nabc-person-1973-bokarev-andrei-removich
· nz-ru-ind-759-andrey-bokarev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tram-Invest" Sanctioned entity | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest" Sanctioned entity | 15.003 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tailon" Sanctioned entity | 30 | - | ||
ООО "АРКТИЧЕСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" | 33.34 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton" Sanctioned entity | 30 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elarium" Sanctioned entity | 99 | - | ||
ООО "МЕЛОДИЯ" | 10 | - | ||
ООО "АТРИЛЭНД" | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilna kompaniia Anzherska-Pivdenna" Sanctioned entity | 13.76748 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansy ta Nerukhomist" Sanctioned entity | 100 | - | ||
ООО "ДС АЛЛАДИН" | 48 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tolinh" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans" Sanctioned entity | 25 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS Sanctioned entity | Leader or official of | - | - | |
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "КУЗБАССКИЙ СОЮЗ РАБОТОДАТЕЛЕЙ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
OLGA BOKAREVA Sanctioned entity | Family member of | - | - |