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Andrey Igorevich AKIMOV

Person of interest · Sanctioned entity
Andrey Igorevich AKIMOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKIMOV Andrey Igorevich · AKIMOV, Andrey Igorevich · Akimov Andrey Igorevich · Akimov Andrii Ihorovych · Andrei Igorewitsch Akimow · 10 more...[sources]
Other nameAKIMOV ANDRII · Andrei · Andrei Akimow · Andrei Igorevich AKIMOV · Andrei Igorevich Akimov · 5 more...[sources]
Birth date[sources]
Place of birthLeningrad, Russia · Saint Petersburg · St Petersburg, Russia · Ленинград, Россия · Ленінград, Росія · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAndrei · Andrey · Andrey Igorevich · АНДРЕЙ[sources]
INN772140862280[sources]
KeywordsКерівництво Центробанку рф і державних банків · Керівництво підприємств з видобутку надр[sources]
Last nameAKIMOV · Akimov · АКИМОВ[sources]
PatronymicИГОРЕВИЧ[sources]
Second nameIgorevich[sources]
Tax Number772140862280[sources]
Wikidata IDQ4059500[sources]
PositionChairman of the Management Board and Board member for Gazprombank · Chairman of the Management Board and Board member for Gazprombank. Member of the Board of Directors of Gazprom. Member of the Board of Directors of Novatek · Chairman of the Management Board of Gazprombank · Member of the Board of Directors of Gazprom · Top Management of State Owned Companies · 5 more...[sources]
EducationFinance University under the Government of the Russian Federation[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Management Board of Gazprombank

Australian Sanctions Consolidated List,

Chair of the Management Board of Gazprombank

New Zealand Russia Sanctions,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Member of the Board of Directors of PJSC Gazprom Member of the Board of Directors of JSC ROSNEFTEGAZ Deputy Chairman of the Board of Directors of JSC Gazprombank Chairman of the Management Board, JSC Gazprombank Member of the Board of Directors of PJSC Rosneft Oil Company

ACF List of bribetakers and warmongers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · 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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-russia-1-94 · ua-nsdc-person-176-2018-1152 · ru-inn-772140862280 · NK-eB2VL955MwwDGNgMqrZy7e · nz-ru-ind-765 · ua-nabc-person-1010-akimov-andrey-igorevich · ofac-24316 · au-dfat-6916-andrey-igorevich-akimov · acf-f6d3b83f7ab5617fc168a0708a5e1a51556388bf · ua-nazk-person-1010 · gb-hmt-15071 · ua-nsdc-11791-akimov-andrij-igorovic · ca-sema-1-94-ru-andrey-igorevich-akimov · nz-ru-ind-755-andrey-akimov · acf-85c1978cf32ab75c9ed35ebd77dfcf5e213f7662

For experts: raw data explorer