| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anatolij Giennadiejewicz ŁOMAKIN · Anatoliy Gennadevitsj Lomakin · Anatoly Lomakin · Lomakin Anatolii · Lomakin Anatoly Gennadievich · | [sources] | |||
| Alias | Anatoly Gennadyevich Lomakin · Lomakin Anatolii Hennadiiovych · Анатолий Геннадьевич Ломакин · Анатолий Ломакин · Ломакин Анатолий Геннадьевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hrodna | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Anatolij · Anatoly · АНАТОЛИЙ | [sources] | |||
| INN | 772000874302 | [sources] | |||
| Last name | Lomakin · ŁOMAKIN · ЛОМАКИН | [sources] | |||
| Patronymic | Giennadiejewicz · ГЕННАДЬЕВИЧ | [sources] | |||
| Political association | United Russia | [sources] | |||
| Wikidata ID | Q4266074 | [sources] | |||
| Wikipedia Article | arz.wikipedia.org | [sources] | |||
| Position | member of the State Duma | [sources] | |||
| Education | Candidate of Economic Sciences · Moscow State Institute of International Relations | [sources] | |||
| Source link | prod-upp-image-read.ft.com | [sources] | |||
| Last change | Last processed | First seen | |||
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).
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian politician
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ua-nsdc-19770-lomakin-anatolij-gennadijovic · ru-inn-772000874302 · acf-2b140b5b73cf82d41d5d33d459d1ec51c6b20eaf · plmswia-osoby-lomakin-anatolij-giennadiejewiczFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4266074?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПРОМ-ЛИМЕН" | 100 | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the State Duma | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Member of United Russia | - | - |