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Anatoly Lomakin

Person of interest · Oligarch · Political · Sanctioned entity

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

Type	Person				[sources]
Name	Anatolij Giennadiejewicz ŁOMAKIN · Anatoliy Gennadevitsj Lomakin · Anatoly Lomakin · LOMAKIN Anatoly Gennadievich · Lomakin Anatolii Hennadiiovych · 5 more...				[sources]
Other name	Anatoly Gennadyevich Lomakin · Lomakin Anatolii · Анатолий Геннадьевич Ломакин · Анатолий Ломакин · Ломакин Анатолий Геннадьевич · 2 more...				[sources]
Birth date	1952-06-30				[sources]
Place of birth	Grodno, Byelorussian SSR, USSR · Hrodna · Гродно, Белорусская ССР, СССР · Гродно, Білоруська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Anatoly				[sources]
INN	`772000874302`				[sources]
Keywords	National government · Олігархи та члени їх сімей				[sources]
Last name	Lomakin				[sources]
Wikidata ID	Q4266074				[sources]
Position	Private investor, entrepreneur, ranks 62 in Forbes RF. · member of the State Duma · Приватний інвестор, підприємець, займає 62 місце у Форбс РФ. · Частный инвестор, предприниматель, занимает 62 место в Форбс РФ.				[sources]
Education	Candidate of Economic Sciences · Moscow State Institute of International Relations				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-14				[sources]
Last changed	2024-04-17	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Anatolij Giennadiejewicz Łomakin (Anatoly Gennadyevich Lomakin) jest rosyjskim oligarchą z majątkiem o szacunkowej wartości 6,3 mld zł. Obecnie zajmuje 85 pozycję na liście najbogatszych osób w Federacji Rosyjskiej. W latach 2012-2013 był deputowanym do rosyjskiej Dumy z listy Jednej Rosji. Anatolij Łomakin jest także absolwentem Moskiewskiego Państwowego Instytutu Stosunków Międzynarodowych. Jego byłym partnerem biznesowym w sektorze nawozów mineralnych był Władimir Potanin, rosyjski oligarcha z tzw. „listy Putina” opublikowanej w 2018 r. przez Departament Skarbu USA w związku z amerykańską ustawą CAATSA – (Countering America's Adversaries Through Sanctions Act).

— Polish list of persons and entities subject to sanctions, 2023-12-07

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-12-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,223

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

Wikidata · 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

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

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

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

External databases

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

Wikidata224,788

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: plmswia-osoby-anatolij-giennadiejewicz-lomakin · ua-nabc-person-2011-lomakin-anatoly-gennadievich · ua-nazk-person-2011 · acf-8410262c200b64daa8138b186b5863f7952754dd · acf-2b140b5b73cf82d41d5d33d459d1ec51c6b20eaf · ua-nsdc-19770-lomakin-anatolij-gennadijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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