Research tool

Andrey Removich BOKAREV

Oligarch · Politician · Sanctioned entity
Andrey Removich BOKAREV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrey BOKAREV · Andrey Bokarev · Andrey Removich BOKAREV · Andrey Removich Bokarev · BOKAREV Andrei Removich · 2 more...[sources]
Other nameAndrei Bokarev · Andrei Removich BOKAREV · Andrej Bokarev · Andrej Removitsj Bokarev · Andrey Removich Bokarev · 17 more...[sources]
Birth date · [sources]
Place of birthMoscow · Moscow, Russia · Москва · Москва, Россия · Москва, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrey · Андрей[sources]
INN771312791603[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameBOKAREV · Bokarev · Бокарев[sources]
PatronymicRemovich · Рэмович[sources]
Second nameRemovich[sources]
Wikidata IDQ4090520[sources]
PositionEntrepreneur, manager, co-owner and chairman of the board of directors of Transmashholding JSC · JSC Concern ‘Kalashnikov’ (board member) · АО "Концерн "Калашников" (член совета директоров) · Предприниматель, менеджер, совладелец и председатель совета директоров АО «Трансмашхолдинг» · Підприємець, менеджер, співвласник та голова ради директорів АТ «Трансмашхолдинг»[sources]
EducationFinance University under the Government of the Russian Federation[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

President of Transmashholding (TMH)

Australian Sanctions Consolidated List non-official source,

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

New Zealand Russia Sanctions non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Toling LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Transmashholding Limited---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Autonomous NPO Center of Social Support and Patriotic Upbringing of Youth ‘Molodezhnyi Proryv’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Aeroekspress LLC- ·
Percentage heldnot available[sources]
Start date · [sources]
End date[sources]
Roleco-owner[sources]
Data sources
АНО "Клуб русского бильярда"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Moscow regional public organization ‘Hockey club “Sportima”’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
TransComplectHolding LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources
Autonomous NPO Sports Support and Development Club ‘Roza’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Danrit LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
TransGrupp AS LLC- · ·
Percentage heldnot available[sources]
Start date · [sources]
End date · [sources]
Roleco-owner[sources]
Data sources
MODUM-TRANS LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Arostan LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
TKKh-INVEST LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
LIKSUTOV Maxim Stanislavovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Наталия Владимировна Стенинаbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Evgen'yevich Tsivilevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Сергей Алексеевич Кобзевbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Татьяна Ликсутоваbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Evgen'yevich Udodovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Iskandar Kahramonovich MAKHMUDOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
JSC Concern ‘Kalashnikov’board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
‘Lokomotiv’ Football Club JSCboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
All-Russian NGO ‘Hockey Federation of Russia’board member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Andrey Andreevich Bokarevson--
Relationshipson[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Elizaveta Andreevna Bokarevadaughter--
Relationshipdaughter[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Olga Vladimirovna Syrovatskayawife--
Relationshipwife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleks Andreevich Bokarevson--
Relationshipson[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1335[sources]
Listing date[sources]
ReasonAndrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

Russian Oligarch Database169

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

· OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

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

· RuPEP · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

· Wikipedia · non-official source

External databases

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

Wikidata

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: au-dfat-6903-andrey-bokarev · ua-nabc-person-1973-bokarev-andrei-removich · nz-ru-ind-770 · gb-hmt-15273 · acf-d12dfa538552408353dc76b92076a8fdc0cd1ec0

For experts: raw data explorer