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Vasily Anisimov

Person of interest · Oligarch · Sanctioned entity

Vasily Anisimov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANISIMOV Vasily Vasilievich · Anisimov Vasily Vasilievich · Anisimov Vasyl Vasylovych · Vasilij Anisimov · Vasiliy Vasilevitsj Anisimov · 7 more...				[sources]
Other name	Anisimov Vasilii · Vasilij Vasiljevitj Anisimov · Vasily Anisimov · Vasily Vasilyevich Anisimov · Vassili Vassilievitch Anissimov · 5 more...				[sources]
Birth date	1951-09-19				[sources]
Place of birth	Almaty · Almaty, Kazakhstan · Алма-Ата, Казахстан				[sources]
Gender	male				[sources]
Nationality	Dominica · Croatia · Russia · Soviet Union				[sources]
First name	Vasily				[sources]
INN	`771000146460`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Anisimov				[sources]
Wikidata ID	Q4066322				[sources]
Position	Russian billionaire, owner of Coalco International, No. 54 in Forbes Russia · Российсикй миллиардер, владелец компании Coalco International, №54 в Форбс РФ · Російський мільярдер, власник компанії Coalco International, №54 у Форбс РФ				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-14	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Russian businessman

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

Relationships

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

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

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

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

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

External databases

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

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-19763-anisimov-vasil-vasilovic · ua-nabc-person-1917-anisimov-vasily-vasilievich · acf-f06f7732357a50f5fce90cd5759898118557bae0 · acf-01aa939041b7913b8e3238c64cdd47f5d3435e7c · ua-nazk-person-1917

For experts: raw data explorer

Factsheet Descriptions Data sources

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