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Andrei Filatov

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Andrei Filatov · Andrei Filàtov · Andrey Filatov · FILATOV Andrey Vasilievich · Filatov Andrii Vasylovych · 6 more...				[sources]
Other name	Andrei Filatov · Andrey Filatov · Andrey Vasilievich Filatov · Andrey Vasilyevich Filatov · Filatov Andrei · 2 more...				[sources]
Birth date	1971-12-18				[sources]
Place of birth	Krivoy Rog, Dnepropetrovsk region, Ukrainian SSR, USSR · Kryvyi Rih · Кривий Ріг, Дніпропетровська область, УРСР, СРСР · Кривой Рог, Днепропетровская область, УССР, СССР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Andrey · АНДРЕЙ				[sources]
INN	`501800698904`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Filatov · ФИЛАТОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Wikidata ID	Q2336310				[sources]
Position	entrepreneur · предприниматель · підприємець				[sources]
Education	Belarusian State University of Physical Culture (-1993)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Descriptions

Russian businessman

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
VOLGA DEVELOPMENT AGRO LIMITED LIABILITY COMPANY	24.66	2007-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА"	99.9	2013-02-11	-
VOLGA DEVELOPMENT LIMITED LIABILITY COMPANY	24.34	2006-07-05	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,182

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,632

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-nazk-person-8734 · ua-nsdc-19816-filatov-andrij-vasilovic · NK-ap4N5aXfhd4BUPk6eRGvQi · ua-nabc-person-8734-filatov-andrey-vasilievich · ru-inn-501800698904

For experts: raw data explorer

Factsheet Descriptions Data sources

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