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Andrey Komarov

Person of interest · Political · Sanctioned entity

Andrey Komarov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrei Iljitsch Komarow · Andrey Ilitsj Komarov · Andrey Ilyich Komarov · Andrey Komarov · KOMAROV Andrei Ilyich · 7 more...				[sources]
Other name	Andrei Komarow · Andrey Ilich Komarov · Komarov Andrei · Андрей Ильич Комаров · Андрей Комаров · 3 more...				[sources]
Birth date	1966-10-11				[sources]
Place of birth	Chelyabinsk · Chelyabinsk, Russia · Chelyabinsk-40, USSR · Челябинск-40, СССР · Челябінськ-40, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Andrey · Андрей				[sources]
INN	`773606418645`				[sources]
Keywords	National government · Олігархи та члени їх сімей				[sources]
Last name	Komarov · Комаров				[sources]
Tax Number	`773606418645`				[sources]
Website	www.aikomarov.ru				[sources]
Wikidata ID	Q4229263				[sources]
Position	A private investor, entrepreneur, occupies 84th position in the Forbes list of the Russian Federation. · member of the Federation Council of Russia (2005-2010) · Приватний інвестор, підприємець, займає 84 позицію у списку Форбс РФ. · Частный инвестор, предприниматель, занимает 84 позицию в списке Форбс РФ.				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-09-01				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russisch ondernemer

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY OKTYABR	-	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2005-09-21	2010-12-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 Sanctions17,116

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Wikidata Politically Exposed Persons183,219

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · 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

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-nazk-person-1998 · ua-nabc-person-1998-komarov-andrei-ilyich · ua-nsdc-19782-komarov-andrij-illic · ofac-47965

For experts: raw data explorer

Factsheet Descriptions Data sources

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