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Listov Boris Pavlovich

Person of interest · Political · Sanctioned entity
Listov Boris Pavlovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBoris Listov · LISTOV Boris Pavlovich · Listov Boris Pavlovich · Lystov Borys Pavlovych · БОРИС ПАВЛОВИЧ ЛИСТОВ · 3 more...[sources]
Other nameListov Boris · Борис Листов · Листов Борис Павлович · Листов, Борис Павлович[sources]
Birth date[sources]
Place of birthVsevolozhsk · Vsevolozhsk, Leningrad region, Russia · Всеволожск, Ленинградская обл., Россия · м. Всеволожськ, Ленінградська обл., Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameBoris · БОРИС[sources]
INN782577585001[sources]
KeywordsNational government · Керівництво Центробанку рф і державних банків[sources]
Last nameListov · ЛИСТОВ[sources]
PatronymicПАВЛОВИЧ[sources]
Wikidata IDQ16671563[sources]
PositionChairman of the Board of JSC «Russian Agriculture Bank» · Top Management of State Owned Companies · member of the Federation Council of Russia (2007-2009) · Голова Правління АТ "Россільхозбанк" · Председатель Правления АО «Россельхозбанк» · 1 more...[sources]
EducationSaint Petersburg State University of Economics[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia. Was appointed chairman due to his personal connections, including those with Putin and Patrushev. Despite issuing bad loans and showing losses almost every year, RusAg has been receiving huge capital injections and support from the Russian government; since 2010, it received more than 300 billion rubles in subsidies. RusAg fell under the US and EU sanctions in July 2022. Listov Participant and beneficiary of fraudulent schemes designed to provide corrupt sources of income for him and his family. Together with his wife Anastasia Gorshkova, Listov owns multiple multi-million luxury properties in Moscow and Monaco and potentially a yacht through an offshore registered in Malta; just one of their Monaco apartments and the yacht are worth 17 times more than Listov's annual salary.

ACF List of bribetakers and warmongers non-official source,

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,

Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia.

ACF List of bribetakers and warmongers non-official source,

Russian economist

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,939

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,896

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-1401-listov-boris-pavlovich · acf-4711fd20ae3c01e18a80fe9be39c9587fbd1f844 · acf-bc064eeeda9af42e1a2e0bddac28588e634163f2 · ua-nsdc-25282-listov-boris-pavlovic · ru-inn-782577585001 · acf-79b3daafdd137aeb092e5ba13b0607eca851312a · ua-nazk-person-1401

For experts: raw data explorer