Research tool

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 Semenovich Vinokurov · Aleksandr Semjonovitj VINOKUROV · Alexander Semenovich VINOKOUROV · Alexander Semenovich VINOKUROV · 5 more...[sources]
Other nameAlexander Vinokurov · Alexandr Semenovich VINOKUROV · Vinokurov Aleksandr Semenovich · Vinokurov Aleksandr Semjonovich · Vinokurov Aleksandr Semyenovich · 11 more...[sources]
Birth date[sources]
Place of birthMoscou, Fédération de Russie · Moscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва · 2 more...[sources]
Gendermale[sources]
NationalityIsrael · Russia[sources]
CountryRussia[sources]
First nameAleksandr · Alexander · Alexander Semenovich · Александр[sources]
INN773009337505[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес · Фізичні особи під санкціями ЄС[sources]
Last nameVINOKOUROV · VINOKUROV · Vinokourov · Vinokurov · ВИНОКУРОВ · 1 more...[sources]
PatronymicSemenovich · Семёнович[sources]
Second nameSemenovich[sources]
Wikidata IDQ28497287[sources]
PositionBusinessman, Managing Partner and President of the Marathon Group · Businessperson, Managing Partner and President of Maraton Group, Member of Board of Directors of Magnit · Homme d'affaires, associé gérant et président du groupe Maraton, membre du conseil d'administration de Magnit · LLC "RV-F" (co-owner) · Бизнесмен, управляющий партнер и президент "Marathon Group" · 2 more...[sources]
EducationUniversity of Cambridge[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Businessman holding senior positions in Maraton Group and Magnit

Australian Sanctions Consolidated List non-official source,

On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Alexander Semenovich VINOKUROV, along with other 36 businesspeople, met with President 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 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 one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. This is further corroborated by A. Vinokurov’s close personal ties with Foreign Minister S. Lavrov who is responsible for Russian aggression and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Alexander Semenovich VINOKUROV is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. A. Vinokurov is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the Head of the State Unitary Enterprise "Capital Pharmacies" and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. A. Vinokurov has therefore close ties to the Russian government and is 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.

Swiss SECO Sanctions/Embargoes non-official source,

Function: Businessperson, Managing Partner and President of Maraton Group, Member of Board of Directors of Magnit

Swiss SECO Sanctions/Embargoes non-official source,

Alexander Semenovich VINOKOUROV est un homme d'affaires russe ayant des intérêts commerciaux 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 de Magnit, le plus grand détaillant russe de produits alimentaires. A. Vinokourov est marié à Ekaterina Sergueïevna Vinokourova, fille de Sergueï Lavrov, le ministre des affaires étrangères de la Fédération de Russie. Son père est Semen Vinokourov, qui a dirigé l'entreprise unitaire d'État "Pharmacies de la capitale" ("Stolitchnye apteki" ou "Capital Pharmacies") et est considéré comme l'un des principaux entrepreneurs de l'industrie pharmaceutique russe. A. Vinokourov a donc des liens étroits avec le gouvernement russe et est actif dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Le 24 février 2022, à la suite des premières phases de l'agression russe contre l'Ukraine, Alexander Semenovich VINOKOUROV, ainsi que 36 autres hommes d'affaires, ont rencontré le président 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 a été invité à participer à cette réunion montre qu'il fait partie du cercle le plus proche de 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 fait partie des hommes d'affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le 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 A. Vinokourov et le ministre des affaires étrangères S. Lavrov, qui est responsable de l'agression et des politiques menées par la Russie qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French Freezing of Assets non-official source,

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

New Zealand Russia Sanctions non-official source,

Russian businessman, born in 1982

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
LLC " Janki Fitness"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Aberford Group Foundation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Modified on[sources]
Data sources
Marafon Grupp LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
FARMAKONTUR LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
LLC "Nazbioprodukt"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Pro-Section"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
LLC "Marathon Retail"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Blue Minerals Corp--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
LLC "RV-F"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Petr Aleksandrovich Zhukovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Family members
RelativeRelationshipStart dateEnd date
Sergey Viktorovich LAVROVfather in law · son in law-
Relationshipfather in law · son in law[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Leonid Aleksandrovich Vinokurovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Maria Aleksandrovna LAVROVAmother in law · son in law-
Relationshipmother in law · son in law[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Semen Leonidovich Vinokurovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ekaterina Sergeevna VINOKUROVAspouse--
Relationshipspouse[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkwww.theartnewspaper.ru[sources]
Data sources Wikidata
Relatives
PersonRelationshipStart dateEnd date
Ekaterina Sergeevna VINOKUROVAhusband · wife-
Relationshiphusband · wife[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ekaterina Sergeevna VINOKUROVAspouse--
Relationshipspouse[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkwww.theartnewspaper.ru[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7615.20[sources]
Listing date[sources]
Reason2022/396 (OJ L80)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonAlexander Semenovich VINOKOUROV est un homme d'affaires russe ayant des intérêts commerciaux 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 de Magnit, le plus grand détaillant russe de produits alimentaires. A. Vinokourov est marié à Ekaterina Sergueïevna Vinokourova, fille de Sergueï Lavrov, le ministre des affaires étrangères de la Fédération de Russie. Son père est Semen Vinokourov, qui a dirigé l'entreprise unitaire d'État "Pharmacies de la capitale" ("Stolitchnye apteki" ou "Capital Pharmacies") et est considéré comme l'un des principaux entrepreneurs de l'industrie pharmaceutique russe. A. Vinokourov a donc des liens étroits avec le gouvernement russe et est actif dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Le 24 février 2022, à la suite des premières phases de l'agression russe contre l'Ukraine, Alexander Semenovich VINOKOUROV, ainsi que 36 autres hommes d'affaires, ont rencontré le président 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 a été invité à participer à cette réunion montre qu'il fait partie du cercle le plus proche de 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 fait partie des hommes d'affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le 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 A. Vinokourov et le ministre des affaires étrangères S. Lavrov, qui est responsable de l'agression et des politiques menées par la Russie qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7615.20[sources]
Listing date[sources]
Reason2022/396 (OJ L80)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0773[sources]
Listing date[sources]
ReasonAlexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier729[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

French Freezing of Assets3,675

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

External databases

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

Wikidata

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-nabc-person-656-vinokurov-alexander-semenovich · ca-sema-1-729-ru-alexander-semenovich-vinokurov · fr-ga-4400 · gb-hmt-14724 · au-dfat-6904-alexandr-vinokurov · eu-tb-logical-136525 · eu-fsf-eu-7615-20 · ca-sema-russia-1-729 · ch-seco-51282 · nz-ru-ind-815 · NK-7DF5CNyPyiqdAoJdW6eGqX

For experts: raw data explorer