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Igor Viktorovich Makarov

Person of interest · Oligarch · Close Associate · Sanctioned entity

Igor Viktorovich Makarov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR VIKTOROVICH MAKAROV · Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · 10 more...				[sources]
Other name	Igor Makarov · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Makarov Igor · 6 more...				[sources]
Birth date	1962-04-05 · 1962-04-15				[sources]
Place of birth	Ashgabat · Ashgabat, Turkmenistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Turkmenistan				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Igor · Igor Viktorovich · ИГОРЬ				[sources]
ICIJ ID	240053654 · 240053671 · 240053788 · 240053888 · 240054271 · 4 more...				[sources]
INN	`773100652778`				[sources]
Last name	MAKAROV · Makarov · МАКАРОВ				[sources]
Middle name	Viktorovich				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Wikidata ID	Q4275369				[sources]
Education	Magtymguly Turkmen State University				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 5 more...				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

— Australian Sanctions Consolidated List, 2023-04-20

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

— New Zealand Russia Sanctions, 2024-03-21

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

— Wikidata non-official source, 2023-12-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
NIVET LIMITED	-	-	-
CAPELA TRADING LIMITED	-	-	-
ASEDOR FINANCE LIMITED	-	-	-
SANVILLE FINANCE LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИНВЕСТ-КОМ"	70	2008-04-22	2014-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА"	-	2009-04-21	2009-04-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМЭС-КОНСАЛТ"	-	2007-03-06	2007-10-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮР-ИНТЕР"	-	2005-08-17	2009-04-21
PATERN TRADING LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРКОМ-ИНТЕР"	-	2006-11-27	2013-06-27
BALLFORD HOLDINGS LIMITED	-	-	-
DONARD TRADING LIMITED	-	-	-
The MFT Trust	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКР-СИСТЕМА"	-	2007-04-16	2008-09-23
WELFORD ENTERPRISES LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-
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

ACF List of War Enablers7,941

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

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: icijol-240054271 · gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws · nz-ru-ind-787 · acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1 · ua-nabc-person-2013-makarov-igor-viktorovich · gb-hmt-15586 · icijol-240556384 · ca-sema-russia-1-734 · nz-ru-ind-776-igor-makarov · ua-nazk-person-2013 · icijol-240053993 · icijol-240053788 · icijol-240053888 · ca-sema-1-1315-ru-igor-viktorovich-makarov · icijol-240053654 · acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf · ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4 · ca-sema-1-734-ru-igor-viktorovich-makarov · icijol-240054426 · ua-nsdc-19755-makarov-igor-viktorovic · ru-inn-773100652778 · ca-sema-1-part-1-1315-ru-igor-viktorovich-makarov · au-dfat-6894-igor-makarov · icijol-240054532 · icijol-240054304 · icijol-240053671

For experts: raw data explorer

Factsheet Descriptions Data sources

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