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Андрей Борисович Соколов

Sanctioned entity

Андрей Борисович Соколов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sokolov Andrei · Андрей Борисович Соколов · Соколов Андрей Борисович · Соколов Андрій Борисович				[sources]
Other name	Sokolov Andrii Borysovych · Андрей Соколов · Соколов Андрей Борисович · Соколов, Андрей Борисович				[sources]
Birth date	1955-04-06				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	АНДРЕЙ				[sources]
INN	`773604681440`				[sources]
Last name	СОКОЛОВ				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Wikidata ID	Q54891776				[sources]
Education	MSU Faculty of Computational Mathematics and Cybernetics (-1977)				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-06-05

председатель правления Альфа-банка.

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУТОВО МОЛЛ"	30	2021-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНГАЗ"

Directorships
Organization	Role	Start date	End date
Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-09-09	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

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: ru-inn-773604681440 · ua-nsdc-25121-sokolov-andrij-borisovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.