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Zakhar Smushkin

Person of interest · Sanctioned entity

Zakhar Smushkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SMUSHKIN Zakhar Davidovich · Smushkin Zakhar Davydovych · Zakhar Smushkin · Захар Давидович Смушкин · СМУШКІН Захар Давидович · 2 more...				[sources]
Other name	Smushkin Zakhar · Захар Смушкин · Смушкин Захар Давидович · Смушкин, Захар Давидович				[sources]
Birth date	1962-01-23				[sources]
Place of birth	Saint Petersburg · Saint Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Zakhar				[sources]
INN	`782580117290`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q28500583				[sources]
Position	Russian entrepreneur and investor in the timber and pulp and paper industries, as well as development and retail trade. Chairman of the Boards of Directors and co-owner of OAO Ilim Group, OAO Start Development, a network of Domovoy supermarkets specialized in repair goods in St. Petersburg. · Российский предприниматель и инвестор в лесной и целлюлозно-бумажной промышленности, а также сферах девелопмента и розничной торговли. Председатель советов директоров и совладелец ОАО «Группа „Илим“», ОАО «Старт девелопмент», сети специализированных на товарах для ремонта супермаркетов «Домовой» в Санкт-Петербурге. · Російський підприємець та інвестор у лісовій та целюлозно-паперовій промисловості, а також сферах девелопменту та роздрібної торгівлі. Голова рад директорів та співвласник ВАТ «Група „Ілім“», ВАТ «Старт девелопмент», мережі спеціалізованих на товарах для ремонту супермаркетів «Домовий» у Санкт-Петербурзі.				[sources]
Education	Saint Petersburg State Technological University of Plant Polymers				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-04-14	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

российский предприниматель и инвестор

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

Relationships

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires101

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:

Wikidata224,797

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-nsdc-19798-smuskin-zahar-davidovic · ua-nabc-person-2070-smushkin-zakhar-davidovich · ua-nazk-person-2070

For experts: raw data explorer

Factsheet Descriptions Data sources

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