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Igor Viktorovich Makarov

Person of interest · Oligarch · Close Associate · Sanctioned entity

Igor Viktorovich 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 · 12 more...				[sources]
Other name	Igor Makarov · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Macarov Igor Victorovych · 20 more...				[sources]
Birth date	1962-04-05 · 1962-04-15				[sources]
Place of birth	Ashgabat · Ashgabat, Turkmen SSR, USSR · Ashgabat, Turkmenistan · Ашхабад, Туркменистан · Ашхабад, Туркменская ССР, СССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Igor · Igor Viktorovich · Игорь				[sources]
INN	`773100652778`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MAKAROV · Makarov · Макаров				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Wikidata ID	Q4275369				[sources]
Position	ARETI-GAZ-HOLDING LLC (CEO) · 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. · ООО "АРЕТИ ГАЗ ХОЛДИНГ" (генеральный директор)				[sources]
Education	Magtymguly Turkmen State University				[sources]
Status	Close associate				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-03-21	Last checked	2024-03-23	First seen	2022-04-27

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

Turkmen philanthropist and entrepreneur

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
RN-GAZ LLC	-	1992	2013

Associates
Associate	Relationship	Start date	End date
UDODOV, Aleksandr Yevgenyevich	business relationships	-	-

Directorships
Organization	Role	Start date	End date
ARETI-GAZ-HOLDING LLC	CEO	2012-12-13	2013-12-25
ITERA Group LLC	the president	2007-06-04	2013-11-12

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,939

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

Australian Sanctions Consolidated List4,064

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)

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

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,663

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

External databases

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

Wikidata219,755

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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