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KOSOGOV Andrei Nikolaevich

Person of interest · Oligarch · Sanctioned entity

KOSOGOV Andrei Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Kosogov · KOSOGOV Andrei Nikolaevich · Kosogov Andrey Nikolaevich · Kosohov Andrii Mykolaiovych · КОСОГОВ Андрей Николаевич · 3 more...				[sources]
Other name	Kosogov Andrei · Андрей Косогов · Андрей Николаевич Косогов · Косогов А. · Косогов А. Н. · 3 more...				[sources]
Birth date	1961-03-15				[sources]
Place of birth	Estonia · Sillamae, Estonian SSR, USSR · Sillamäe · Силламяэ, Эстонская ССР, СССР · Сілламяе, Естонська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Andrey				[sources]
INN	`772001159440`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q4235136				[sources]
Position	Member of the Board of Directors of Alfa-Bank and ABH Holdings S.A., occupies the 76th position in the Forbes list of the Russian Federation. · Член ради директорів Альфа-банку та ABH Holdings S.A., займає 76 позицію у списку Форбс РФ. · Член совета директоров Альфа-банка и ABH Holdings S.A., занимает 76 позицию в списке Форбс РФ.				[sources]
Education	Harvard Business School · Moscow Power Engineering Institute				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Modified on	2023-09-22				[sources]
Last changed	2024-04-14	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-08-18

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman (born 1961)

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

ACF List of bribetakers and warmongers7,944

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,943

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-nsdc-19769-kosogov-andrij-mikolajovic · ua-nazk-person-2000 · acf-debc45b3eca4716f79a0f5bf0542d41598b97d68 · ua-nabc-person-2000-kosogov-andrei-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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