Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Removich BOKAREV · Andrei Removich Bokarev · Andrey BOKAREV · Andrey Bokarev · Andrey Removich BOKAREV · 15 more... | [sources] | |||
Other name | Andrei Bokarev · Andrei Removich BOKAREV · Andrey Removich Bokarev · Bocarev Andrii Rэmovych · Bocarev Andriico Rэmovych · 36 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow, Russia · Москва · Москва, Россия · Москва, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrei Removich · Andrey · АНДРЕЙ · Андрей | [sources] | |||
INN | 1781321677 · 771312791603 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | BOKAREV · Bokarev · БОКАРЕВ · Бокарев | [sources] | |||
Patronymic | Removich · РЭМОВИЧ · Рэмович | [sources] | |||
Second name | Removich | [sources] | |||
Tax Number | 1781321677 | [sources] | |||
Wikidata ID | Q4090520 | [sources] | |||
Position | Associated with: RUSSIAN ASSOCIATION OF EMPLOYERS RUSSIAN UNION OF INDUSTRY AND ENTREPRENEURS · Entrepreneur, manager, co-owner and chairman of the board of directors of Transmashholding JSC · Russian Geographical Society (member of the board of trustees) · Пов’язаний з: РОСІЙСЬКА АСОЦІАЦІЯ РОБОТОДАВЦІВ РОСІЙСЬКИЙ СОЮЗ ПРОМИСЛОВЦІВ І ПІДПРИЄМЦІВ · Предприниматель, менеджер, совладелец и председатель совета директоров АО «Трансмашхолдинг» · 3 more... | [sources] | |||
Education | Finance University under the Government of the Russian Federation | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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 Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
gb-hmt-15273
· ua-nsdc-19752-bokarev-andrij-removic
· acf-92430643f0070fc29ea355f6a665866bfdc0c557
· ru-inn-771312791603
· ua-nazk-person-1973
· nz-ru-ind-759-andrey-bokarev
· ca-sema-1-1406-ru-andrei-removich-bokarev
· acf-d12dfa538552408353dc76b92076a8fdc0cd1ec0
· au-dfat-6903-andrey-bokarev
· ua-nabc-person-1973-bokarev-andrei-removich
· ofac-45058
· nz-ru-ind-770
· ua-nazk-person-27422
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Mikhail Borisovich Khromov | business relationships | - | - | |
Tatyana Rose | business relationships | - | - | |
UDODOV, Aleksandr Yevgenyevich | business relationships | - | - | |
Andrey Vladimirovich Petrov | business relationships | - | - | |
Kirill Valer'yevich Lipa | business relationships | - | - | |
Dmitriy Georgievich Komissarov | business relationships | - | - | |
Maksim Liksutov | business relationships | - | - | |
Sergey Evgenievich TSIVILEV | business relationships | - | - | |
Sergey Alekseevich Kobzev | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Iskandar Kakhramonovich Makhmudov | business relationships | - | - | |
Stenina Natalia Vladimirovna | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "КУЗБАССКИЙ СОЮЗ РАБОТОДАТЕЛЕЙ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ALL-RUSSIAN PUBLIC ORGANIZATION "FEDERATION OF HOCKEY OF RUSSIA" | board member | - | - | |
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Leader or official of | - | - | |
‘LOKOMOTIV’ Football Club JSC | board member | - | - | |
JSC Kalashnikov Concern | board member |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Syrovatska Olha Volodymyrivna | Family member of · wife | - | - | |
Elizaveta Andreevna Bokareva | daughter | - | - | |
Andrey Andreevich Bokarev | son | - | - | |
Aleks Andreevich Bokarev | son | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Autonomous NPO Sports Support and Development Club ‘Roza’ | co-founder | - | ||
ANO "YOUTH BREAKTHROUGH" | co-founder | |||
Moscow regional public organization ‘Hockey club “Sportima”’ | co-founder | |||
Autonomous Nonprofit Organization ‘Russian Billiard Club’ | co-founder | - |