Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · MAKAROV Igor Viktorovich · 5 more... | [sources] | |||
Other name | Igor Makarov · Igor Makarov (businessman) · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · 28 more... | [sources] | |||
Birth date | · | [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 · Turkmenistan | [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] | |||
Second name | Viktorovich | [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 | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
President of ARETI International Group
President of ARETI International Group
Cypriot businessman of Russian origin
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RN-GAZ LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
UDODOV, Aleksandr Yevgenyevich | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ARETI-GAZ-HOLDING LLC | CEO | |||
ITERA Group LLC | the president |
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf
· nz-ru-ind-787
· ua-nazk-person-2013
· ca-sema-russia-1-734
· ca-sema-1-734-ru-igor-viktorovich-makarov
· acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1
· ua-nabc-person-2013-makarov-igor-viktorovich
· ua-nsdc-19755-makarov-igor-viktorovic
· ca-sema-1-1315-ru-igor-viktorovich-makarov
· gb-hmt-15586
· au-dfat-6894-igor-makarov
· gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws
For experts: raw data explorer
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