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IGOR VIKTOROVICH MAKAROV

Person of interest · Oligarch · Close Associate · Sanctioned entity
TypePerson[sources]
NameIGOR VIKTOROVICH MAKAROV · Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · 11 more...[sources]
Other nameIgor Makarov · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Makarov Igor · 6 more...[sources]
Birth date · [sources]
Place of birthAshgabat · Ashgabat, Turkmenistan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Turkmenistan[sources]
CitizenshipRussia · Soviet Union[sources]
First nameIgor · Igor Viktorovich · ИГОРЬ[sources]
ICIJ ID240053654 · 240053671 · 240053788 · 240053888 · 240053993 · 5 more...[sources]
INN773100652778[sources]
Last nameMAKAROV · Makarov · МАКАРОВ[sources]
Middle nameViktorovich[sources]
PatronymicВИКТОРОВИЧ[sources]
Wikidata IDQ4275369[sources]
EducationMagtymguly Turkmen State University[sources]
Address28 October Avenue 3105 313, Limasol, Cyprus[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

President of ARETI International Group

Australian Sanctions Consolidated List,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

President of ARETI International Group

New Zealand Russia Sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Turkmen philanthropist and entrepreneur

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

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

Russia · Wikipedia · non-official source

ACF List of War Enablers7,945

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

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

External databases

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

Wikidata379,321

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

UK Companies House People with Significant Control567

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database50,228

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-1-1315-ru-igor-viktorovich-makarov · nz-ru-ind-787 · icijol-240054532 · icijol-240053993 · ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4 · icijol-240053654 · ru-inn-773100652778 · icijol-240054426 · au-dfat-6894-igor-makarov · icijol-240556384 · ca-sema-1-734-ru-igor-viktorovich-makarov · icijol-240053888 · ua-nazk-person-2013 · icijol-240053788 · ca-sema-1-1315-ru-igor-viktorovich-makarov · icijol-240053671 · gb-hmt-15586 · nz-ru-ind-776-igor-makarov · icijol-240054304 · ua-nabc-person-2013-makarov-igor-viktorovich · acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf · icijol-240054271 · gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws · acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1 · ua-nsdc-19755-makarov-igor-viktorovic · ca-sema-russia-1-734

For experts: raw data explorer