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Albert Avdolyan

Person of interest · Sanctioned entity

Albert Avdolyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVDOLYAN Albert Alikovich · Albert Avdolian · Albert Avdoljan · Albert Avdolyan · Albert Awdoljan · 8 more...				[sources]
Other name	Albert Alikovich Avdolyan · Albert Alikovitj Avdoljan · Albert Alikovitx Avdolian · Albert Alikowitsch Awdoljan · Albert Avdolyan · 5 more...				[sources]
Birth date	1970-11-08				[sources]
Place of birth	Krasnodar · Krasnodar, Russia · Краснодар, Россия · Краснодар, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Albert · АЛЬБЕРТ				[sources]
INN	`771471507326`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	АВДОЛЯН				[sources]
Patronymic	АЛИКОВИЧ				[sources]
Website	www.expatel.ru				[sources]
Wikidata ID	Q4055562				[sources]
Position	Albert Avdolyan owns Far East and Siberian coal mining and gas companies alongside state-owned conglomerate Rostec, he is also a shareholder of construction equipment firm Gazkomplektservice, a subsidiary of Gazprom, and Yota, one of the key players in 4G market in Russia. · Альберт Авдолян владеет дальневосточными и сибирскими угледобывающими и газовыми компаниями вместе с государственным конгломератом Ростех, он также является акционером компании по производству строительной техники «Газкомплектсервис», дочерней компании «Газпрома», и Yota, одного из ключевых игроков на рынке 4G в России. · Альберт Авдолян володіє далекосхідними та сибірськими вугледобувними та газовими компаніями разом з державним конгломератом Ростех, він також є акціонером компанії з виробництва будівельної техніки «Газкомплектсервіс», дочірньої компанії «Газпрому», та Yota, одного з ключових гравців на ринку 4G у Росії.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	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
JSC "A-Property Holding"	-	2021-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АРГО "	100	2009-12-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К1"	100	2013-06-20	2013-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ ПРОЕКТ"	100	2021-03-24	-

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

Forbes 2021 List of Russian Billionaires100

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

Russia · Wikipedia · non-official source

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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-19794-avdolan-albert-alikovic · ua-nazk-person-1952 · ua-nabc-person-1952-avdolyan-albert-alikovich · ru-inn-771471507326

For experts: raw data explorer

Factsheet Descriptions Data sources

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