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Altushkin Igor Alekseevich

Person of interest · Oligarch · Sanctioned entity

Altushkin Igor Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALTUSHKIN Igor Alekseevich · ALTUSHKIN, Igor Alekseevich · Altushkin Igor Alekseevich · Altushkin Ihor Oleksiiovych · Igor Alekseevich ALTUSHKIN · 8 more...				[sources]
Other name	Altushkin Igor · Ihor Oleksiiovych ALTUSHKIN · АЛТУШКИН Игорь Алексеевич · Алтушкин · Алтушкин Игорь · 5 more...				[sources]
Birth date	1970-09-10				[sources]
Place of birth	Ekaterinburg, Russia · Yekaterinburg · Yekaterinburg, Russia · Єкатеринбург, Росія · г. Екатеринбург, РСФСР, СССР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Igor · Игорь				[sources]
INN	`770470510081`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ALTUSHKIN · Altushkin · Алтушкин				[sources]
Second name	Alekseevich				[sources]
Tax Number	`770470510081`				[sources]
Wikidata ID	Q4063015				[sources]
Position	Founder and largest shareholder of JSC "Russian Copper Company" (RMC) / Shareholder, beneficial owner of Public Joint Stock Company "The Ural Bank for Reconstruction and Development" / Founder of sports and patriotic clubs. · Засновник та найбільший акціонер АТ "Російська мідна компанія" (РМК) / Акціонер, бенефіціарний власник ПАТ "Уральський Банк Реконструкції та Розвитку" / Засновник спортивно-патріотичних клубів. · Основатель и крупнейшй акционер АО "Русская медная компания" (РМК) / Акционер, бенефициарный владелец ПАО "Уральский Банк Реконструкции и Развития" / Оснрователь спортивно-патриотических клубов.				[sources]
Education	Ural State University of Economics				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-05-30				[sources]
Last changed	2024-04-14	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Founder and largest shareholder of Russian Copper Company

— Australian Sanctions Consolidated List, 2024-02-24

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, 2023-08-04

Metallurgical magnate, one of the initiators of the construction of a church in place of a park in Yekaterinburg, which caused mass discontent, rallies and criminal cases

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

russischer Unternehmer

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

Relationships

Family members
Relative	Relationship	Start date	End date
ALTUSHKINA Tatiana Anatolyevna	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

External databases

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

Wikidata224,935

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: acf-83f2c9cfa57c6f217122b1b27503e28c827b107d · ofac-44991 · acf-fe95071bdb3763881153ad028d8bd0d00038c028 · acf-bed98c613bb08333d93043f518b98caeb0deefa6 · ua-nsdc-19737-altuskin-igor-oleksijovic · ua-nazk-person-27420 · ua-nabc-person-1910-altushkin-igor-alekseevich · gb-hmt-15899 · ua-nazk-person-1910 · au-dfat-7876-igor-alekseevich-altushkin

For experts: raw data explorer

Factsheet Descriptions Data sources

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