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Igor Makarov

Person of interest · Oligarch · Close Associate · Sanctioned entity

Igor Makarov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · Igor Viktorovitch Makarov · 11 more...				[sources]
Other name	Igor Makarov · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Makarov Igor · 6 more...				[sources]
Birth date	1962-04-05 · 1962-04-15				[sources]
Place of birth	Ashgabat · Ashgabat, Turkmen SSR, USSR · Ashgabat, Turkmenistan · Ашхабад, Туркменская ССР, СССР · Ашхабад, Туркменська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Igor · Igor Viktorovich				[sources]
INN	`773100652778`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MAKAROV · Makarov				[sources]
Wikidata ID	Q4275369				[sources]
Position	Shareholder (49%) and president of the Areti group of companies, entrepreneur, ranks 40th in Forbes Russia. · Акционер (49%) и президент группы компаний «Арети», предприниматель, занимает 40 место в Форбс РФ. · Акціонер (49%) та президент групи компаній «Ареті», підприємець, займає 40 місце у Форбс РФ.				[sources]
Education	Magtymguly Turkmen State University				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-04-14	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

President of ARETI International Group

— Australian Sanctions Consolidated List, 2023-04-20

President of ARETI International Group

— New Zealand Russia Sanctions, 2024-03-21

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Turkmen philanthropist and entrepreneur

— Wikidata non-official source, 2023-12-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · 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

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:

Wikidata224,935

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: nz-ru-ind-776-igor-makarov · ua-nabc-person-2013-makarov-igor-viktorovich · acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf · ca-sema-1-1315-ru-igor-viktorovich-makarov · nz-ru-ind-787 · ua-nsdc-19755-makarov-igor-viktorovic · acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1 · gb-hmt-15586 · ca-sema-1-734-ru-igor-viktorovich-makarov · ca-sema-russia-1-734 · gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws · ua-nazk-person-2013 · au-dfat-6894-igor-makarov

For experts: raw data explorer

Factsheet Descriptions Data sources

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