Research tool

Igor Viktorovich MAKAROV

Oligarch · Close Associate · Sanctioned entity
Igor Viktorovich MAKAROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · MAKAROV Igor Viktorovich · 2 more...[sources]
Other nameIgor Makarov (businessman) · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Igor Viktorovitch Makarov · 17 more...[sources]
Birth date · [sources]
Place of birthAshgabat · Ashgabat, Turkmen SSR, USSR · Ashgabat, Turkmenistan · Ашхабад, Туркменистан · Ашхабад, Туркменская ССР, СССР · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Turkmenistan[sources]
First nameIgor · Игорь[sources]
INN773100652778[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameMAKAROV · Makarov · Макаров[sources]
PatronymicViktorovich · Викторович[sources]
Second nameViktorovich[sources]
Wikidata IDQ4275369[sources]
PositionARETI-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]
EducationTurkmen State University[sources]
StatusClose associate[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

President of ARETI International Group

Australian Sanctions Consolidated List non-official source,

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.

UK OFSI Consolidated List of Targets non-official source,

President of ARETI International Group

New Zealand Russia Sanctions non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
RN-GAZ LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Aleksandr Evgen'yevich Udodovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
ITERA Group LLCthe president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
ARETI-GAZ-HOLDING LLCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier734[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1642[sources]
Listing date[sources]
ReasonIgor Viktorovich MAKAROV (hereafter MAKAROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKAROV is and has been involved in supporting the Government of Russia by working as a director or equivalent through his role as President of ARETI International Group, an entity operating in the Russian energy sector - a sector of strategic significance to the Government of Russia (2) MAKAROV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly ARETI International Group, an entity operating in the Russian energy sector - a sector of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

· Wikipedia · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Russian Oligarch Database169

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

· OpenSanctions · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

External databases

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

Wikidata

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

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