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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 · Zakhar Smushkin · Захар Давидович Смушкин · Смушкин Захар Давидович · Смушкін Захар Давидович				[sources]
Other name	Smushkin Zakhar Davydovych · Захар Смушкин · Смушкин, Захар Давидович				[sources]
Birth date	1962-01-23				[sources]
Place of birth	Saint Petersburg				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Zakhar · ЗАХАР				[sources]
INN	`782580117290`				[sources]
Last name	СМУШКИН				[sources]
Patronymic	ДАВИДОВИЧ				[sources]
Wikidata ID	Q28500583				[sources]
Education	Saint Petersburg State Technological University of Plant Polymers				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2022-01-01

Russian entrepreneur and investor

— Wikidata non-official source, 2025-04-29

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СТАРТ ДЕВЕЛОПМЕНТ"	91.05	2023-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛИМ ГЛОБАЛ ТИМБЕР РУС"	100	2022-09-27	2023-03-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМА"	-	2003-02-10	2017-03-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВР"	89	2015-09-03	2017-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТЛАЙТС"	17.75	2010-04-14	2016-05-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛИМ ГЛОБАЛ ТИМБЕР РУС"	50.214	2022-09-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОД-СПУТНИК "ЮЖНЫЙ"	60.525	2023-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН"	99.9	2024-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОД-СПУТНИК "ЮЖНЫЙ"	60.515	2023-12-27	2024-07-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАС"	99.25	2009-07-21	-

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

OpenSanctions · non-official source

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 · 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: ua-nsdc-19798-smuskin-zahar-davidovic · ru-inn-782580117290

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.