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Alexey Evgenyevich REPIK

Person of interest · Oligarch · Sanctioned entity

Alexey Evgenyevich REPIK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Repik · Alexander Evgenyevich REPIK · Alexei Jewgenjewitsch Repik · Alexey Evgenyevich REPIK · REPIK Aleksey Evgenievich · 8 more...				[sources]
Other name	Aleksey Evgenyevich REPIK · Aleksey Yevgenyevich Repik · Alexei Repik · Repik Aleksei · Алексей Евгеньевич Репик · 1 more...				[sources]
Birth date	1979-08-27				[sources]
Place of birth	Moscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва, РРФСР, СРСР · Москва, РСФСР, СССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksey · Alexander · Alexey · Alexey Evgenyevich · АЛЕКСЕЙ				[sources]
INN	`773105726303`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	REPIK · Repik · РЕПИК				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Second name	Evgenyevich				[sources]
Wikidata ID	Q18276673				[sources]
Position	Chairman of the Board of R-Pharm · Presidential proxies in elections · Russian public figure, businessman · Доверенные лица президента на выборах · российский общественный деетель, бизнесмен · 1 more...				[sources]
Education	National Research University – Higher School of Economics				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-02-09				[sources]
Last changed	2024-04-14	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Chairman of the Board of R-Pharm; Chairman of Delovaya

— Australian Sanctions Consolidated List, 2023-04-20

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Chairman of the all-Russian public organization "Business Russia", founder of the R-Pharm group of companies, member of the Council under the President of the Russian Federation for strategic development and national projects. ---- All-Russian public organization “Business Russia” is an association of non-resource companies. The organization operates in the occupied territories. Member of the Public Council of the Ministry of Industry and Trade of Russia. Member of the Public Council of the Ministry of Economic Development of Russia. Public representative of the Commissioner under the President of Russia for the protection of the rights of entrepreneurs.

— ACF List of bribetakers and warmongers non-official source, 2024-03-29

Russian oligarch. Amid the war, remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.

— ACF List of bribetakers and warmongers non-official source, 2024-03-29

Russian businessman

— Wikidata non-official source, 2023-10-28

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
R-FARM VENTURES LIMITED LIABILITY COMPANY	1	2014-10-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МЕДИЦИНСКИХ КОНСУЛЬТАЦИЙ НА ПЯТНИЦКОЙ"	1	2019-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯТИКО"	100	2018-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСМАКС ПУШКИНСКИЙ"	100	2021-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АР-ФАРМ"	100	2015-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙТЕК ГЕНЕТИКС"	100	2019-07-15	-
R-FARM HOLDING LIMITED LIABILITY COMPANY	100	2017-03-23	-
R-FARM INTERNATIONAL LIMITED LIABILITY COMPANY	100	2017-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБИОГЕН"	1	2020-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ОПРА"	1	2012-07-19	-
R-FARM COSMETICS LIMITED LIABILITY COMPANY	1	2019-10-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ СТАНДАРТ"	100	2008-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЧЕСТВЕННЫЙ КОМПЛЕКС СИСТЕМ ОГРАЖДЕНИЙ"	49	2015-10-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛЕЙ РОБОТИКС РУС"	50	2017-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-РАМЕН"	100	2021-01-13	-
SOLNECHNYI GOROD LIMITED LIABILITY COMPANY	0.1	2008-07-28	-

Directorships
Organization	Role	Start date	End date
R-FARM HOLDING LIMITED LIABILITY COMPANY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-23	-
R-FARM INTERNATIONAL LIMITED LIABILITY COMPANY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АР-ФАРМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-02	-
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ДЕЛОВАЯ РОССИЯ"	ПРЕДСЕДАТЕЛЬ	2019-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ОПРА"	Генеральный директор	2012-07-19	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
National Agency on Corruption Prevention	-	2022-10-19	-

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

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

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

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)

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nazk-person-8775 · ca-sema-1-1265-ru-alexey-evgenyevich-repik · acf-3355a37ff0020357d78f84ca5784cbc363a00e2f · rupep-person-31831 · ua-nabc-person-8775-repik-aleksey-evgenievich · ru-inn-773105726303 · ua-nsdc-19751-repik-oleksij-evgenovic · gb-hmt-15723 · acf-ee039a76f129abb1e01a9955b5cf8ec206f97fe6 · au-dfat-7440-alexey-evgenyevich-repik

For experts: raw data explorer

Factsheet Descriptions Data sources

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