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Gavril Yushvaev

Person of interest · Oligarch · Sanctioned entity

Gavril Yushvaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gabriel Yusjvaev · Gavril Yushvaev · YUSHVAEV Gavril Abramovich · Yushvaiev Havrylo Abramovych · Гавриил Абрамович Юшваев · 3 more...				[sources]
Other name	Gabriel Abramovitj Yusjvaev · Iushvaev Gavriil · Гавриил Абрамович Юшваев · Гавриил Юшваев · Гаврил Абрамович Юшваев · 3 more...				[sources]
Birth date	1957-07-23				[sources]
Place of birth	Makhachkala · Makhachkala, Dagestan ASSR, RSFSR, USSR · г. Махачкала, Дагестанская АССР, РСФСР, СССР · м. Махачкала, Дагестанська АРСР, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Israel · Russia · Soviet Union				[sources]
First name	Gavriil · Gavril				[sources]
INN	`773400742790`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q5528389				[sources]
Position	Having served 9 years for robbery in the USSR, Yushaev made his capital in the wild West years of perestroika setting up car dealerships, nightclubs and casinos in Moscow. Yushaev is a quintessential example of the criminal world tying in with law enforcement and the government in Russia. He now is a real estate and private equity tycoon with stakes in Lyft, Humacyte and other tech ventures. · Відсидівши 9 років за розбій у СРСР, Юшаєв заробив свій капітал у роки розбудови на Дикому Заході, відкривши у Москві автосалони, нічні клуби та казино. Юшаєв - типовий приклад зв'язку кримінального миру з правоохоронними органами та урядом Росії. Зараз він магнат у сфері нерухомості та прямих інвестицій з частками у Lyft, Humacyte та інших технологічних підприємствах. · Отсидев 9 лет за разбой в СССР, Юшаев заработал свой капитал в годы перестройки на Диком Западе, открыв в Москве автосалоны, ночные клубы и казино. Юшаев — типичный пример связи криминального мира с правоохранительными органами и правительством России. Сейчас он магнат в сфере недвижимости и прямых инвестиций с долями в Lyft, Humacyte и других технологических предприятиях.				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Modified on	2024-02-09				[sources]
Last changed	2024-04-14	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

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

Wikidata224,933

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-nazk-person-2091 · ua-nsdc-19851-usvaev-gavrilo-abramovic · ua-nabc-person-2091-yushvaev-gavril-abramovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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