| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Kosogov · Kosogov Andrei · Kosogov Andrey Nikolaevich · АНДРЕЙ НИКОЛАЕВИЧ КОСОГОВ · Косогов Андрей Николаевич · | [sources] | |||
| Alias | Kosohov Andrii Mykolaiovych · Андрей Косогов · Андрей Николаевич Косогов · Косогов А. · Косогов А. Н. · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Estonia · Sillamäe | [sources] | |||
| Gender | male | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | АНДРЕЙ | [sources] | |||
| INN | 772001159440 | [sources] | |||
| Last name | КОСОГОВ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Wikidata ID | Q4235136 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Education | Harvard Business School · Moscow Power Engineering Institute | [sources] | |||
| Source link | prod-upp-image-read.ft.com | [sources] | |||
| Last change | Last processed | First seen | |||
Russian entrepreneur, one of the founders and main shareholders of Alfa Group. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman (born 1961)
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
acf-debc45b3eca4716f79a0f5bf0542d41598b97d68 · ru-inn-772001159440 · ua-nsdc-19769-kosogov-andrij-mikolajovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4235136?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТФ КОНСАЛТ" | 16 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА "АЛЬФА-КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-КАПИТАЛ" | 0.0003 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РОЗНИЧНЫЕ ИНВЕСТИЦИИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС ЛОГИСТИКС ТРАНСПОРТ" | 69.8 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС ЛОГИСТИКС ПРОЕКТЫ" | 69.8 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС ЛОГИСТИКС СКЛАДСКИЕ ОПЕРАЦИИ " | 69.8 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАТИ" | 5 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-ОМ" | - |