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SOKOLOV Andrey Borisovich

Sanctioned entity

SOKOLOV Andrey Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOKOLOV Andrey Borisovich · Sokolov Andrii Borysovych · АНДРЕЙ БОРИСОВИЧ СОКОЛОВ · Андрей Борисович Соколов · СОКОЛОВ Андрей Борисович · 2 more...				[sources]
Other name	Sokolov Andrei · Андрей Соколов · Соколов Андрей Борисович · Соколов Андрій Борисович · Соколов, Андрей Борисович				[sources]
Birth date	1955-04-06				[sources]
Place of birth	Moscow · г. Москва · м. Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`773604681440`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	Sokolov · СОКОЛОВ				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Wikidata ID	Q54891776				[sources]
Position	Chairman of the Board of Alfa-Bank JSC · Голова Правління АТ "Альфа-Банк" · председатель правления АО "Альфа-Банк"				[sources]
Education	MSU Faculty of Computational Mathematics and Cybernetics (-1977)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-12-09				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Descriptions

председатель правления Альфа-банка.

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕМИАЛЬНЫЙ ВРАЧ"	25	2021-07-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУТОВО МОЛЛ"	27	2021-12-24	-
ООО "МАКС-ИНВЕСТ"	-	2008-12-20	2008-12-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНГАЗ"	-	2002-10-04	2014-02-24

Directorships
Organization	Role	Start date	End date
Alfa-Bank	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-09-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

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

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)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata221,825

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-nsdc-25121-sokolov-andrij-borisovic · ru-inn-773604681440 · ua-nazk-person-6200 · ua-nabc-person-6200-sokolov-andrey-borisovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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