Search OpenSanctions

Advanced

Alexander Semenovich VINOKUROV

Close Associate · Sanctioned entity
Alexander Semenovich VINOKUROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksander Semenovič VINOKUROV · Aleksandr Semjonovitj VINOKUROV · Aleksandr Vinokurov · Alexander Semenovich VINOKOUROV · Alexander Semenovich VINOKUROV · 13 more...[sources]
Other nameAleksandr Semjonovitj Vinokurov · Aleksandr Vinokourov · Aleksandr Vinokurov · Alexander Vinokourov · Alexander Vinokurov · 11 more...[sources]
Birth date[sources]
Place of birthMoscou, Fédération de Russie · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · Alexander Semenovich · Alexandr · Александр[sources]
INN773009337505[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameVINOKOUROV · VINOKUROV · Vinokourov · Vinokurov · ВИНОКУРОВ · 1 more...[sources]
PatronymicSemenovich · Семёнович[sources]
Second nameSemenovich[sources]
Wikidata IDQ28497287[sources]
PositionAncien membre du conseil d'administration de Magnit · Associé gérant et président du groupe Maraton · Businessman, Managing Partner and President of the Marathon Group · Businessperson, Managing Partner and President of Maraton Group, Former Member of Board of Directors of Magnit · Businessperson, Managing Partner and President of Maraton Group, Member of Board of Directors of Magnit · 4 more...[sources]
EducationUniversity of Cambridge[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Businessman holding senior positions in Maraton Group and Magnit

Australian Sanctions Consolidated List,

He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation

Belgian Financial Sanctions,

Function: Businessperson, Managing Partner and President of Maraton Group; Former member of Board of Directors of Magnit

Swiss SECO Sanctions/Embargoes,

Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company, and was, until recently, a member of the board of directors of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry.

Swiss SECO Sanctions/Embargoes,

On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state.

Swiss SECO Sanctions/Embargoes,

He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation

EU Financial Sanctions Files (FSF),

He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation

EU Consolidated Travel Bans,

Alexander Vinokurov est un homme d’affaires russe ayant des intérêts dans le commerce de détail alimentaire, les produits pharmaceutiques, l’agriculture et les infrastructures. Il occupe des postes de direction au sein du groupe Maraton, une société d’investissement, et était, jusqu’à récemment, membre du conseil d’administration de Magnit, le plus grand détaillant russe de produits alimentaires, ayant aussi des activités de vente de produits pharmaceutiques. Il détient également des parts dans Demetra Holding, l’un des plus grands négociants de céréales de Russie ayant des activités d’exportation de céréales, la Russie étant le plus grand exportateur mondial de blé. Il est marié à Ekaterina Vinokurova, fille de Sergueï Lavrov, le ministre des affaires étrangères de la Fédération de Russie. Son père est Semen Vinokurov, connu pour son activité dans l’industrie pharmaceutique russe. Alexander Vinokurov a donc des liens étroits avec le gouvernement de la Fédération de Russie et est un homme d’affaires influent ayant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour ledit gouvernement, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexander Vinokorov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Cela est également corroboré par les liens personnels étroits entre Alexander Vinokurov et le ministre des affaires étrangères Sergueï Lavrov, qui est responsable de la guerre d’agression menée par la Russie contre l’Ukraine et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de cet État.

French Freezing of Assets,

President of Marathon Group; member of the Board of Directors of Magnit

New Zealand Russia Sanctions,

Russian businessman, born in 1982

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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)

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


Source data IDs: NK-7DF5CNyPyiqdAoJdW6eGqX · ua-nazk-person-656 · eu-fsf-eu-7615-20 · fr-ga-4400 · ca-sema-1-729-ru-alexander-semenovich-vinokurov · nz-ru-ind-804-alexander-vinokurov · gb-hmt-14724 · nz-ru-ind-815 · ch-seco-51282 · ua-nabc-person-656-vinokurov-alexander-semenovich · ca-sema-russia-1-729 · eu-tb-logical-136525 · ua-nsdc-17361-vinokurov-oleksandr-semenovic · au-dfat-6904-alexandr-vinokurov

For experts: raw data explorer