Search OpenSanctions

Advanced

Andrey Removich Bokarev

Person of interest · Oligarch · Sanctioned entity
Andrey Removich Bokarev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Removich BOKAREV · Andrei Removich Bokarev · Andrey BOKAREV · Andrey Bokarev · Andrey Removich BOKAREV · 15 more...[sources]
Other nameAndrei Bokarev · Andrei Removich BOKAREV · Andrey Removich Bokarev · Bocarev Andrii Rэmovych · Bocarev Andriico Rэmovych · 36 more...[sources]
Birth date · [sources]
Place of birthMoscow · Moscow, Russia · Москва · Москва, Россия · Москва, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrei Removich · Andrey · АНДРЕЙ · Андрей[sources]
INN1781321677 · 771312791603[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameBOKAREV · Bokarev · БОКАРЕВ · Бокарев[sources]
PatronymicRemovich · РЭМОВИЧ · Рэмович[sources]
Second nameRemovich[sources]
Tax Number1781321677[sources]
Wikidata IDQ4090520[sources]
PositionAssociated 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]
EducationFinance University under the Government of the Russian Federation[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

President of Transmashholding (TMH)

Australian Sanctions Consolidated List,

Former President and former member of the board of Transmashholding; Chair of the board of Kuzbassrazrezugol

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,

Billionaire oligarch, co-owner and Chairman of the Board of Directors of JSC Transmashholding and JSC Kuzbassrazrezugol Management Company, member of the Board of Directors of JSC Ural Mining and Metallurgical Company and JSC Altai-Koks. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime synducate Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts worth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations.

ACF List of bribetakers and warmongers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

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

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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 NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

ACF List of bribetakers and warmongers7,939

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,897

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)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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