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Alexander Konstantinovich KOSTOMAROV

Sanctioned entity
Alexander Konstantinovich KOSTOMAROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Aleksandrovich SHULGIN · Aleksandr Konstantinovich KOSTOMAROV · Aleksandr Konstantinovitj KOSTOMAROV · Alexander Konstantinovich KOSTOMAROV · Alexander SHULGIN · 14 more...[sources]
Other nameAlexander Alexandrovich SHULGIN · Shulgin Alexander · Александр Александрович Шульгин · Александр Константинович Костомаров · Александр Костомаров Константинович · 3 more...[sources]
Birth date · · · [sources]
Place of birthChelyabinsk, RUSSIAN FEDERATION · Chelyabinsk, Russia · Chelyabinsk, Russian Federation · Irkutsk, Russian Federation · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr Konstantinovich · Alexander · Alexander Konstantinovich · Александр[sources]
INN470805586390[sources]
KeywordsКерівництво підприємств ВПК · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKOSTOMAROV · Kostomarov · SHULGIN · Shulgin · КОСТОМАРОВ[sources]
PatronymicAleksandrovich · Konstantinovich · Константинович[sources]
Second nameAleksandrovich · Konstantinovich[sources]
Wikidata IDQ114972797[sources]
Position"First Deputy Head of the administration of the Head of the Donetsk People’s Republic” · Former Chief Executive Officer and former Director of Ozon Holdings Plc · Principal actionnaire du producteur d'armes JSC Kalashnikov Concern · Self-proclaimed “First Deputy Head of the Administration of the Head of the Donetsk People’s Republic” · So-called “First Deputy Head of the administration of the Head of the Donetsk People’s Republic” · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of Ozon

Australian Sanctions Consolidated List,

Aleksandr Aleksandrovich Shulgin is a leading businessperson, and CEO of Ozon, Russia's leading multi-category e-commerce platform. On 24 Feb 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors 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,

Function: Chief Executive Officer and Director of Ozon Holdings Plc

Swiss SECO Sanctions/Embargoes,

By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

So-called “First Deputy Head of the administration of the Head of the Donetsk People’s Republic” since 8 Jun 2022.

Swiss SECO Sanctions/Embargoes,

Entité associée: JSC Kalashnikov Concern - Principal actionnaire du producteur d'armes JSC Kalashnikov Concern. JSC Kalashnikov Concern est un concepteur et fabricant russe d'équipements militaires, y compris de fusils personnels, de missiles et de véhicules. Il est directement contrôlé par Rostec. Les missiles aériens guidés Vikhr-1 et les fusils d'assaut AK-12 produits par JSC Kalashnikov Concern ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine en 2022. Il est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions. De plus, il est associé à JSC Kalashnikov Concern qui est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les sociétés russes du secteur de la défense et les individus qui leur sont affiliés tirent avantage de la poursuite de la guerre d'agression menée par la Russie contre l'Ukraine. JSC Kalashnikov Concern contribue à l'approvisionnement en armes des forces armées russes et tire avantage du besoin croissant en armes. Dès lors, Alan Lushnikov tire avantage du gouvernement de la Fédération de Russie, lequel est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French Freezing of Assets,

Former CEO and former Director of Ozon Holdings Plc

New Zealand Russia Sanctions,

So-called First Deputy Head of the Administration of the Head of the Donetsk People's Republic

New Zealand Russia Sanctions,

CEO, Gruppa Kompaniy Familia, Russia

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,805

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: nz-ru-ind-812-aleksandr-kostomarov · nz-ru-ind-812 · ch-seco-53002 · NK-cVQVbtWanY6MMVKrddiVNH · eu-tb-logical-144398 · ch-seco-56927 · au-dfat-6908-alexander-shulgin · fr-ga-4978 · ua-nabc-person-24234-kostomarov-aleksandr-konstantinovich · nz-ru-ind-823 · NK-NHcmiwWe8gfax52yGE6ZZq · gb-hmt-15272 · eu-tb-logical-138115 · ua-nazk-person-24234 · ua-nsdc-17404-sulgin-oleksandr-oleksandrovic · ua-nabc-person-4020-shulgin-alexander-alexandrovich · ca-sema-1-447-ua-aleksandr-konstantinovich-kostomarov · gb-hmt-15571 · rupep-person-21744 · NK-bci4mRTFynQ6TEDpBMYNDZ · eu-fsf-eu-8782-94 · ua-nazk-person-4020 · NK-GhmmQDePpN6akgaFuVbT4p · fr-ga-4616 · nz-ru-ind-801-aleksandr-shulgin · ja-mof-0b2a58d644ebe0656603534af2d3cd6b78fec7ff · eu-fsf-eu-7871-50

For experts: raw data explorer