| Type | Person | [sources] |
|---|---|---|
| Name | Anton Igorevich Lopatin · Anton Lopatin · LOPATIN Anton Igorevich · LOPATIN, Anton Igorevich · Антон Игоревич Лопатин · 2 more... | [sources] |
| Other name | Lopatin Anton Igorevich · Lopatin Anton Igorevič · Антон Игоревич Лопатин · Антон Лопатин · ЛОПАТИН Антон Игоревич · 2 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Moscow · Moscow, Russia · Moscow, Russian Federation · Москва · г. Москва, РФ · 1 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Russia | [sources] |
| Country | Russia | [sources] |
| First name | Anton · Антон | [sources] |
| Keywords | Виконавча влада · ЦВК рф | [sources] |
| Last name | Lopatin · Лопатин | [sources] |
| Patronymic | Igorevich · Игоревич | [sources] |
| Wikidata ID | Q106069114 | [sources] |
| Position | CEC of RF (member of the Commission) · Election fraud organizers · Heads of the Central Election Commission and local election commissions · Investigations subjects · Member of the Central Election Commission of the Russian Federation · 3 more... | [sources] |
| Status | Domestic Politically Exposed Person | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud. "Member of the CEC of Russia. Falsification of elections. Corruption. Worked as Volodin's assistant in the State Duma, then as head of his secretariat. Secretly engaged in business interests Volodin in parallel with the civil service. In 2009, Volodin's 73-year-old mother, a schoolteacher from Saratov, became the owner of Invest Holding. And secretary Anton Lopatin soon became the director of this firm. Volodin's personal assets and real estate were recorded on this company."
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| VOLODIN Vyacheslav Viktorovich | business relationships | - | - | |
| Nataliya Anatol'yevna Lopatina | personal relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC "Investment Holding" | CEO | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mariya Vasil'yevna Lopukhova | mother in law · son in law | - | - | |
| Vita Nikolaevna Lopatina | mother · son | - | - | |
| Vladislav Igorevich Lopatin | sibling | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ofac-40122 · acf-a3152485ccec762ea7c2e3e09e54e3e4c5b7cce6 · acf-9b92a1668c0521891e259f5f3d0ddab7f3a508d4 · acf-0729ee14aafa2035009fd65b019d91e736b71c87 · ua-nabc-person-3179-lopatin-anton-igorevichFor experts: raw data explorer
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