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Aleksey Repik

Person of interest · Sanctioned entity

Aleksey Repik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Evgenyevich REPIK · Aleksey Repik · Alexander Evgenyevich REPIK · Alexei Jewgenjewitsch Repik · Alexey Evgenyevich REPIK · 5 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 Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksey · Alexander · Alexey · Alexey Evgenyevich · АЛЕКСЕЙ				[sources]
INN	`773105726303`				[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 · Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya				[sources]
Education	National Research University – Higher School of Economics				[sources]
Last change	2024-10-05	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Russian businessman

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

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories410,526

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russian Oligarch/Billionaires Database166

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

OpenSanctions · 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:

Wikidata373,816

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 (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: rupep-person-31831 · acf-3355a37ff0020357d78f84ca5784cbc363a00e2f · ca-sema-1-part-1-1265-ru-alexey-evgenyevich-repik · ru-inn-773105726303 · acf-ee039a76f129abb1e01a9955b5cf8ec206f97fe6 · gb-hmt-15723 · au-dfat-7440-alexey-evgenyevich-repik · ca-sema-1-1265-ru-alexey-evgenyevich-repik · ua-nsdc-19751-repik-oleksij-evgenovic · ua-nabc-person-8775-repik-aleksey-evgenievich · ua-nazk-person-8775 · gb-fcdo-rus1701 · ca-sema-be61dc7d9aac53c5154940efa24e1a38861b436a

For experts: raw data explorer

Factsheet Descriptions Data sources

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