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Iskander Makhmudov

Person of interest · Oligarch · Sanctioned entity

Iskander Makhmudov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iskandar Kahramonovich MAKHMUDOV · Iskandar Kakhramonovich Makhmudov · Iskandar Mahmudov · Iskander Kachramonowitsch Machmudow · Iskander Kakhramonovich MAKHMUDOV · 18 more...				[sources]
Other name	Iskandar Mahmudov · Iskandar Makhmudov · Iskander K. Makhmudov · Iskander Kakhramonovich Makhmudov · Iskander Machmudov · 11 more...				[sources]
Birth date	1963-12-05				[sources]
Place of birth	Bukhara · Bukhara, Uzbek SSR, USSR · Bukhara, Uzbekistan · г. Бухара, Узбекская ССР · г. Бухара, Узбецька РСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Iskandar · Iskander · ИСКАНДАР · Искандар				[sources]
INN	`770800053693`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MAKHMUDOV · Mahmudov · Makhmudov · МАХМУДОВ				[sources]
Patronymic	КАХРАМОНОВИЧ				[sources]
Second name	Kakhramonovich				[sources]
Tax Number	`2000907709`				[sources]
Wikidata ID	Q124776				[sources]
Position	Owner of the Russian metallurgical giant Ural Mining, co-founder of companies with millions of authorized capitals: ANZHERSKAYA-YUZHNAYA Management LLC, VIOLAN ESTATE LLC, DOM NA YAUZE LLC, VIOLAN INVEST LLC, through VIOLAN LLC is the founder of another 17 companies, including: HOLDING TRANSCOMPONENT LLC, COSMINVEST LLC, OMEGA-CENTER LLC, LONDI GROUP LLC · Владелец российского металлургического гиганта Ural Mining, соучередитель компаний с миллионными уставными капиталами: ООО "УК АНЖЕРСКАЯ-ЮЖНАЯ", ООО "ВИОЛАН ЭСТЕЙТ", ООО "ДОМ НА ЯУЗЕ", ООО "ВИОЛАН ИНВЕСТ", через ООО "ВИОЛАН" является учередителем еще 17 компаний, включая: ООО "ХОЛДИНГ ТРАНСКОМПОНЕНТ", ООО "КОСМИНВЕСТ", ООО "ОМЕГА-ЦЕНТР", ООО "ЛОНДИ ГРУПП" · Власник російського металургійного гіганта Ural Mining, співзасновник компаній з мільйонними статутними капіталами: ТОВ "УК АНЖЕРСЬКА-Південна", ТОВ "ВІОЛАН ЕСТЕЙТ", ТОВ "ДІМ НА ЯУЗІ", ТОВ "ВІОЛАН ІНВЕСТ", через ТОВ "ВІОЛАН" компаній, включаючи: ТОВ "ХОЛДІНГ ТРАНСКОМПОНЕНТ", ТОВ "КОСМІНВЕСТ", ТОВ "ОМЕГА-ЦЕНТР", ТОВ "ЛОНДІ ГРУП"				[sources]
Education	National University of Uzbekistan · Tashkent University of Information Technologies				[sources]
Address	Moscow				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

President of Ural Mining and Metallurgical Company (UMMC)

— New Zealand Russia Sanctions, 2024-03-21

Billionaire oligarch, founder and President of JSC Ural Mining and Metallurgical Company. Placed 19th in the 2021 Forbes ranking of the richest businessmen in Russia with a fortune of $ 9.7 billion. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime group Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts wirth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Russian businessman

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

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН"	99	2016-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН ИНВЕСТ"	99	2021-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХОТНИЧЬИ УГОДЬЯ"	33	2010-07-27	2020-04-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН ЭСТЕЙТ"	66	2019-02-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ НА ЯУЗЕ"	100	2019-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ АНЖЕРСКАЯ-ЮЖНАЯ"	13.76748	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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: ua-nsdc-19848-mahmudov-iskandar-kahramonovic · ua-nazk-person-2245 · ofac-45056 · nz-ru-ind-1003-iskandar-makhmudov · acf-411326337f11c018546a04e692a1e10271dff9f8 · nz-ru-ind-1014 · ua-nabc-person-2245-makhmudov-iskandar-kahramonovich · ru-inn-770800053693 · gb-hmt-15587 · acf-2982a4a8bc7628731d22e120491e581b7503418a

For experts: raw data explorer

Factsheet Descriptions Data sources

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