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Andrey Filatov

Sanctioned entity

Andrey Filatov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Filatov · Andrei Filàtov · Andrej Filatov · Andrey Filatov · Andrey Viktorovich FILATOV · 7 more...				[sources]
Other name	Andrej Vasiljevitsj Filatov · Andrey Vasilievich Filatov · Andrey Vasilyevich Filatov · Filatov Andrii Vasylovych · Андрей Васильевич Филатов				[sources]
Birth date	1971-12-18				[sources]
Place of birth	Kryvyi Rih				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Andrey · Andrey Viktorovich · АНДРЕЙ				[sources]
INN	`501800698904`				[sources]
Last name	Filatov · ФИЛАТОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Wikidata ID	Q2336310				[sources]
Education	Belarusian State University of Physical Culture (-1993)				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Russian businessman

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

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ДЕВЕЛОПМЕНТ"	24.34	2006-07-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ДЕВЕЛОПМЕНТ АГРО"

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ РОССИИ"	ПРЕЗИДЕНТ	2014-12-12	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Canada · Global Affairs Canada

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

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-501800698904 · ca-sema-efbdf183df8a1dbff38b1034145168b2f85b55d2 · ua-nsdc-19816-filatov-andrij-vasilovic

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