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Andrey Komarov

Person of interest · Politician · Sanctioned entity

Andrey Komarov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANDREY ILYICH KOMAROV · Andrei Iljitsch Komarow · Andrey Ilitsj Komarov · Andrey Ilyich Komarov · Andrey Komarov · 6 more...				[sources]
Other name	Andrei Komarow · Andrey Ilich Komarov · Komarov Andrei · Андрей Ильич Комаров · Андрей Комаров · 3 more...				[sources]
Birth date	1966-10-11				[sources]
Place of birth	Chelyabinsk · Chelyabinsk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREY ILYICH · Andrey · АНДРЕЙ · Андрей				[sources]
INN	`773606418645`				[sources]
Last name	KOMAROV · Komarov · КОМАРОВ · Комаров				[sources]
Middle name	Ilyich · Ильич				[sources]
Patronymic	ИЛЬИЧ				[sources]
Registration number	`UZWTBK7MQBV9`				[sources]
Tax Number	`773606418645`				[sources]
Website	www.aikomarov.ru				[sources]
Wikidata ID	Q4229263				[sources]
Position	member of the Federation Council of Russia (2005-2010)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Descriptions

Russisch ondernemer

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY OKTYABR	-	-	-
LIMITED LIABILITY COMPANY CYBERSTEEL	88.99	2021-03-12	-
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE	100	2021-05-21	-
LIMITED LIABILITY COMPANY THREEAGRO	90	2020-12-03	-
LIMITED LIABILITY COMPANY FEDOROVO MINERALZ	99.99831	2022-01-10	-
LIMITED LIABILITY COMPANY HYPERSPACE	99.9	2021-09-21	-
LIMITED LIABILITY COMPANY SEPTEMBER	100	2013-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМ ГОЛД"	100	2020-12-07	-
LIMITED LIABILITY COMPANY RIMERA ALNAS	88.99	2021-03-11	-
LIMITED LIABILITY COMPANY TERRA GRUP	100	2019-10-07	-
LIMITED LIABILITY COMPANY OKTYABR	100	2019-06-26	-

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)20,320

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

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Wikidata365,536

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-773606418645 · usgsa-s4mrs26ww · ua-nsdc-19782-komarov-andrij-illic · ofac-47965 · ua-nabc-person-1998-komarov-andrei-ilyich · ua-nazk-person-1998

For experts: raw data explorer

Factsheet Descriptions Data sources

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