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Andrey Molchanov

Person of interest · Oligarch · Political · Sanctioned entity

Andrey Molchanov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrey Jurevitsj Moltsjanov · Andrey Molchanov · MOLCHANOV Andrey Yurievich · Molchanov Andrey Yurievich · Molchanov Andrii Yuriiovych · 6 more...				[sources]
Other name	Andrey Yuryevich Molchanov · Molchanov Andrei · Андрей Юрьевич Молчанов · Молчанов Андрей Юрьевич · Молчанов, Андрей Юрьевич				[sources]
Birth date	1971-09-24				[sources]
Place of birth	Leningrad/Russia · Saint Petersburg · Ленинград/Россия · Ленінград/Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrey · АНДРЕЙ				[sources]
INN	`780100027119`				[sources]
Keywords	International organization · National government · Олігархи та члени їх сімей				[sources]
Last name	Molchanov · МОЛЧАНОВ · МОЧАНОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Wikidata ID	Q4301113				[sources]
Position	Chairman of the Board, General Director, Member of the Board of Directors of PJSC LSR GROUP · Representative of the Parliamentary Assembly of the Council of Europe (2010-2013) · Top Management of State Owned Companies · member of the Federation Council of Russia (2008-2011) · member of the Federation Council of Russia (2011-2013) · 3 more...				[sources]
Education	Doctor of Economics · Saint Petersburg State University				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-04-14	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Member of the Supervisory Board of ANO Public Television of Russia (OTVR)

— ACF List of bribetakers and warmongers non-official source, 2023-06-23

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДСК ИНВЕСТ-18"	-	2004-10-28	2005-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКНА ДЕЛЮКС"	-	2004-07-12	2005-02-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКВ-ИНВЕСТ 10"	-	2004-07-07	2005-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДСК ИНВЕСТ-52"	-	2004-11-03	2005-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАТОВ 1"	-	2004-08-03	2005-05-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДСК ИНВЕСТ-53"	-	2004-11-03	2005-11-17

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 4"	генеральный директор	2004-12-15	2005-01-31
Общество с ограниченной ответственностью "ЛСР.Управляющая компания"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАТОВ 1"	Единственный участник	2005-04-29	2005-05-11
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ЛСР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 1"	генеральный директор	2004-12-15	2005-01-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 5"	генеральный директор	2004-12-15	2005-01-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ЛСР"	президент	2004-03-04	2006-08-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 13"	генеральный директор	2004-12-15	2005-01-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 2"	генеральный директор	2004-12-15	2005-05-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКВ-ИНВЕСТ 10"	Единственный участник	2004-12-21	2005-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 3"	генеральный директор	2004-12-15	2005-01-31

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2008-01-30	2011-12-28
Representative of the Parliamentary Assembly of the Council of Europe	2010-01-25	2013-09-29
member of the Federation Council of Russia	2011-12-15	2013-04-17

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

External databases

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

Wikidata224,808

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 (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-6671a75f57adda5dffee70377927e5727085820c · ua-nabc-person-8744-molchanov-andrey-yurievich · ua-nazk-person-8744 · ua-nsdc-19784-molcanov-andrij-urijovic · ru-inn-780100027119

For experts: raw data explorer

Factsheet Descriptions Data sources

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