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Eduard Yurevich KHUDAYNATOV

Person of interest · Political · Sanctioned entity
Eduard Yurevich KHUDAYNATOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEdoeard Jurevitsj Hoedaynatov · Edouard Khoudainatov · Eduard Jurijevič Chudajnatov · Eduard Jurjevitj CHUDAJNATOV · Eduard Jurjevič Chudajnatov · 17 more...[sources]
Other nameEdouard Iourievitch Khoudainatov · Eduard Chudajnatov · Eduard Yuryevich Khudainatov · Eduard Yuryevich Khudaynatov · Khudaynatov Eduard · 7 more...[sources]
Birth date[sources]
Place of birthKAZAKHSTAN, Shymkent · Kazakhstan, Shymkent · Shymkent · Shymkent, USSR (now Kazakhstan) · Shymkent, ex-URSS · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
Country of birthKazakhstan[sources]
First nameEduard · Eduard Yurevich · Eduard Yuryevich · Едуард · ЭДУАРД · 1 more...[sources]
ID Number753296761[sources]
INN772913271329[sources]
KeywordsState government · Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameCHUDAJNATOV · Chudajnatov · HUDAJNATOV · KHUDAINATOV · KHUDAYNATOV · 3 more...[sources]
Passport number753296761[sources]
PatronymicYurevich · ЮРЬЕВИЧ · Юрьевич[sources]
Wikidata IDQ4502077[sources]
PositionHomme d’affaires russe influent · Member of the Tyumen Oblast Duma · Owner of "Independent Oil and Gas Company" (NOC, JSC Neftegazholding) · Propriétaire de "Independent Oil and Gas Company" (NOC, JSC Neftegazholding) · Russian businessman involved in the energy sector · 5 more...[sources]
AddressРеспубліка Казахстан, м. Шимкент[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding)

Belgian Financial Sanctions,

Eduard Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion.

Swiss SECO Sanctions/Embargoes,

Eduard Khudaynatov is therefore a leading businessperson operating in Russia, and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.

Swiss SECO Sanctions/Embargoes,

He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.

Swiss SECO Sanctions/Embargoes,

Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.

Swiss SECO Sanctions/Embargoes,

He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”.

Swiss SECO Sanctions/Embargoes,

In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.

Swiss SECO Sanctions/Embargoes,

“Independent Oil and Gas Company” has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr.

Swiss SECO Sanctions/Embargoes,

owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding)

EU Financial Sanctions Files (FSF),

owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding)

EU Consolidated Travel Bans,

Eduard Khudaynatov est un homme d’affaires russe actif dans le secteur de l’énergie. Il est le propriétaire de "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), l’une des plus grandes entreprises privées russes et l’un des premiers producteurs de pétrole, qui mène des activités de prospection, d’exploration et de développement de gisements de pétrole et de gaz, de raffinage de pétrole, ainsi que de production et de commercialisation de produits pétroliers. En 2015, les recettes de l’entreprise s’élevaient à 2,2 milliards de dollars. Ces dernières années, "Independent Oil and Gas Company" a acquis des participations importantes dans des entreprises actives dans le secteur de l’énergie, ainsi que leurs licences d’extraction, auprès de l’entreprise publique Rosneft. Par ailleurs, NOC a vendu plusieurs gisements de pétrole à Rosneft, qui sont devenus par la suite partie intégrante du projet Vostok Oil. Au cours des dernières années, Rosneft a également versé 9,6 milliards de dollars à Khudaynatov en échange d’une entreprise détenant un gisement de pétrole à Taïmyr. En 2019, les entreprises NOC et Rosneft ont demandé et obtenu que le président Poutine leur accorde des avantages liés à leurs activités d’extraction dans l’Arctique. Khudaynatov est associé à l’oligarque russe Igor Sechin et au président Vladimir Poutine. Khudaynatov et Sechin ont travaillé ensemble dans l’entreprise Rosneft et leurs entreprises exercent conjointement des activités commerciales dans le secteur de l’énergie. Khudaynatov a participé à la première campagne électorale présidentielle de Poutine en 2000, qu’il a conduite dans la région de Tioumen, où il était membre de la Douma régionale depuis 1997. Il a reçu l’ordre du Mérite pour la patrie pour avoir "renforcé la position de la Russie sur le marché mondial de l’énergie et amélioré ses perspectives d’investissement". Eduard Khudaynatov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. Il tire avantage du gouvernement de la Fédération de Russie et est associé à des personnes inscrites sur la liste.

French Freezing of Assets,

Russian businessman, former CEO of PJSC Rosneft, close friend and business associate of Igor Sechin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Believed to be Putin's and Sechin's "wallet". Through a network of offshore companies designed to conceal the ultimate beneficiaries and thus circumvent the Western sanctions, Khudainatov became the straw owner of Kerimov's yacht Amadea and Putin's yacht Shecherezade worth more than $1 billion. On June 3, 2022, Khudainatov was sanctioned by the EU due to his involvement in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, benefitting from the Government of the Russian Federation, and close association with other sanctioned individuals, including Putin and Sechin.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,211

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

Wikidata · 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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,807

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: ua-nabc-person-17074-khudaynatov-eduardyurevich · ua-nazk-person-26861 · ca-sema-1-1264-ru-eduard-yuryevich-khudainatov · NK-YBW8o5RVKBfi2xRB3wDbpY · ch-seco-55360 · ru-inn-772913271329 · acf-d901eb7f5d73aff2de37fca7ff964cb47f039360 · acf-63cea24ad5e028a1e67586c98fbea454f6907bbb · ua-nsdc-17470-hudajnatov-eduard-urijovic · fr-ga-4781 · eu-tb-logical-140928 · acf-8b1aa05cdc95decb4ffad8df4fba75b9a6108232 · eu-fsf-eu-8357-49 · ua-nazk-person-17074

For experts: raw data explorer