Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKIMOV Andrey Igorevich · AKIMOV, Andrey Igorevich · Akimov Andrey Igorevich · Akimov Andrii Ihorovych · Andrei Igorewitsch Akimow · 10 more... | [sources] | |||
Other name | AKIMOV ANDRII · Andrei · Andrei Akimow · Andrei Igorevich AKIMOV · Andrei Igorevich Akimov · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, Russia · Saint Petersburg · St Petersburg, Russia · Ленинград, Россия · Ленінград, Росія · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrey · Andrey Igorevich · АНДРЕЙ | [sources] | |||
INN | 772140862280 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків · Керівництво підприємств з видобутку надр | [sources] | |||
Last name | AKIMOV · Akimov · АКИМОВ | [sources] | |||
Patronymic | ИГОРЕВИЧ | [sources] | |||
Second name | Igorevich | [sources] | |||
Tax Number | 772140862280 | [sources] | |||
Wikidata ID | Q4059500 | [sources] | |||
Position | Chairman 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] | |||
Education | Finance University under the Government of the Russian Federation | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПОРТИВНЫЙ КЛУБ "КРАДА" | 30 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Gazprombank | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |