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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 · 9 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, Turkmenistan				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Igor · Igor Viktorovich · ИГОРЬ				[sources]
INN	`773100652778`				[sources]
Last name	MAKAROV · Makarov · МАКАРОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Wikidata ID	Q4275369				[sources]
Education	Magtymguly Turkmen State University				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-09-06	Last processed	2024-09-06	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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИНВЕСТ-КОМ"	70	2008-04-22	2014-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМЭС-КОНСАЛТ"	-	2007-03-06	2007-10-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРКОМ-ИНТЕР"	-	2006-11-27	2013-06-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА"	-	2009-04-21	2009-04-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮР-ИНТЕР"	-	2005-08-17	2009-04-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКР-СИСТЕМА"	-	2007-04-16	2008-09-23

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

Data sources

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,385

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

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

Australian Sanctions Consolidated List4,245

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

Australia · DFAT

ACF List of War Enablers7,940

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata295,571

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,398

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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