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Vagit Alekperov

Person of interest · Oligarch · Sanctioned entity

Vagit Alekperov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKPEROV Vagit Yusufovich · Alekperov Vagit Yusufovich · Alekperov Vahit Yusufovych · Vaghit Alekperov · Vagit ALEKPEROV · 24 more...				[sources]
Other name	Alekperov Vagit · Alekperow · Vagit Alekperov · Vagit Alekpérov · Vagit Jusofovič Alekperov · 36 more...				[sources]
Birth date	1950-01-09 · 1950-09-01				[sources]
Place of birth	Baku · Baku Azerbaijan · Baku, Azerbaijan · Степан Разин, м. Баку, Азербайджан · Степан Разін, м. Баку, Азербайджан				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Russia · Soviet Union				[sources]
Country	Azerbaijan · Russia				[sources]
First name	Vagit · Vagit Yusufovich · Vahid · ВАГИТ				[sources]
INN	`770300105713`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	ALEKPEROV · Alakbarov · АЛЕКПЕРОВ				[sources]
Patronymic	ЮСУФОВИЧ				[sources]
Second name	Yusufovich				[sources]
Wikidata ID	Q451455				[sources]
Position	CEO of Lukoil (1993-2022) · Chairman of PJSC LUKOIL Management Committee · Executive Member of PJSC LUKOIL Board of Directors · Head of the board of the oil company "Lukoil". Founder of the Fund for Regional Social Programs “Our Future”. Member of the Board of the Skolkovo Foundation · PJSC LUKOIL President and CEO · 3 more...				[sources]
Education	Azerbaijan State Oil and Industrial University · Doctor of Economics				[sources]
Address	Республіка Азербайджан, м. Баку				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-05-15				[sources]
Last changed	2024-05-16	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

President and CEO of LUKOIL

— Australian Sanctions Consolidated List, 2023-04-20

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List, 2024-05-09

Former President and former CEO Lukoil

— 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

Russian businessman

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Sovremennyie Investitsionnyie Sistemy LLC ("Modern Investment Systems" LLC )	100	2021-04-02	-

Directorships
Organization	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Naftova Kompaniia "Lukoil" (Publychnoe aktsyonernoe obshchestvo "Neftianaia Kompanyia "Lukoil", Publichne aktsionerne tovarystvo "Naftova Kompaniia "Lukoil")	ПРЕЗИДЕНТ	2010-06-08	-

Relatives
Person	Relationship	Start date	End date
ALEKPEROVA Larisa Victorovna	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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 bribetakers and warmongers7,942

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 Sanctions4,249

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

External databases

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

Wikidata225,288

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)135,844

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-9ae379295318a1ea66a794de30ecd1eac61c2f87 · gb-fcdo-rus1334 · acf-7d23fb252c55773d8247c69871b7a113ebfe705c · ua-nsdc-18213-alekperov-vagit-usufovic · ru-inn-770300105713 · ua-nazk-person-2267 · ca-sema-1-744-ru-vagit-yusufovich-alekperov · nz-ru-ind-767 · au-dfat-6918-vagit-alekperov · nz-ru-ind-757-vagit-alekperov · ca-sema-russia-1-744 · gb-hmt-15271 · ua-nabc-person-2267-alekperov-vagit-yusufovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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