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Alexander Nikolayevich SHOKHIN

Person of interest · Political · Sanctioned entity
Alexander Nikolayevich SHOKHIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr Chokhine · Aleksandr Nikolaevitsj Sjochin · Aleksandr Nikolajevitj SJOCHIN · Aleksandr Šochin · Alexander Nikolajewitsch Schochin · 16 more...[sources]
Other nameAleksandr Nikolaïevitch Chokhine · Alexander Chokhine · Alexander Nikolaevich Shokhin · Alexander Nikolayevich Shokhin · Alexander shokhin · 13 more...[sources]
Birth date[sources]
Place of birthPlesetsky District · Savinskoe, Plesetsky district, Arkhangelsk region, USSR · Savinskoye, Kirillovsky District, Russia · Savinskoye, RUSSIAN FEDERATION · Savinskoye, Russian Federation · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · Alexander Nikolayevich · Alexandr · АЛЕКСАНДР · 1 more...[sources]
INN770400217668[sources]
KeywordsNational government · Керівництво «Єдиної росії» · Фізичні особи під санкціями ЄС[sources]
Last nameSHOKHIN · SJOCHIN · Shokhin · ŠOCHIN · Šochin · 1 more...[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolayevich[sources]
Wikidata IDQ4526318[sources]
PositionDeputy Chairman of the Government of the Russian Federation · Membre du bureau du Conseil suprême du parti politique "United Russia" ("Russie unie") · President of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia; He also chairs the Coordinating Council on Import Substitution and Technological Independence of RSPP. Former Deputy Chairman of Mechel PAO's Board of Directors. Member of the Bureau of the General Council of political party "United Russia" · President of the Russian Union of Industrialists and Entrepreneurs. Deputy Chairman of Mechel PAO’s Board of Directors.Member of the Bureau of the Supreme Council of political party “United Russia” · Presidential proxies in elections · 13 more...[sources]
EducationDoctor of Economics · Moscow State University Faculty of Economics[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

President of the Russian Union of Industrialists and Entrepreneurs;Deputy Chairman of Mechel PAO’s Board of Directors; Member of the Supreme Council of political party United Russia

Australian Sanctions Consolidated List,

President of the Russian Union of Industrialists and Entrepreneurs

Swiss SECO Sanctions/Embargoes,

After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override a possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Member of the Bureau of the Supreme Council of political party “United Russia”

Swiss SECO Sanctions/Embargoes,

Alexander Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia. He also chairs the Coordinating Council on Import Substitution and Technological Independence of RSPP. He is former Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Former Deputy Chairman of Mechel PAO’s Board of Directors

Swiss SECO Sanctions/Embargoes,

Alexander Shokhin est le président de l’Union russe des industriels et entrepreneurs (RSPP), un groupe de pression qui promeut les intérêts des entreprises en Russie. Il préside également le Conseil de coordination sur la substitution aux importations et l’indépendance technologique de la RSPP. Il est l’ancien vice-président du conseil d’administration de Mechel PAO, l’une des principales entreprises sidérurgiques et minières russes, qui génère une source de revenus pour le gouvernement de la Fédération de Russie. Après l’annexion de la Crimée par la Russie, Shokhin a publiquement exprimé la nécessité d’orienter davantage d’investissements russes vers la Crimée afin d’éviter un éventuel blocus économique de l’Occident. Le 24 février 2022, Shokhin a participé à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il fait partie des hommes d’affaires influents intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

President of the Russian Union of Industrialists and Entrepreneurs

New Zealand Russia Sanctions,

Member of the General Council and the Bureau of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of bribetakers and warmongers non-official source,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: President of the All-Russian public organization "Russian Union of Industrialists and Entrepreneurs", member of the Council under the President of the Russian Federation for strategic development and national projects ----

ACF List of bribetakers and warmongers non-official source,

Authorized representative of presidential candidate Vladimir Putin. Authorized representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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)

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

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

Canadian Special Economic Measures Act Sanctions4,240

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Wikidata Politically Exposed Persons183,227

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

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)

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

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

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,788

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: eu-fsf-eu-7797-70 · ca-sema-russia-1-752 · eu-tb-logical-137672 · ru-inn-770400217668 · acf-32deac9d8d59f979477415cdf71b7a3a60e83131 · au-dfat-6881-alexander-nikolayevich-shokhin · fr-ga-4501 · ch-seco-52310 · nz-ru-ind-811 · NK-THdEyEExrzSCUsVfTrgr6S · nz-ru-ind-800-alexander-shokhin · ua-nsdc-17359-sohin-oleksandr-mikolajovic · ca-sema-1-752-ru-alexander-nikolayevich-shokhin · ua-nabc-person-623-shokhin-alexander-nikolayevich · ua-nazk-person-623 · gb-hmt-14968 · acf-895cf501f5b7e40689e77664710ac5d529caa78b

For experts: raw data explorer