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Aleksey Krasnoshtanov

Political · Close Associate · Sanctioned entity

Aleksey Krasnoshtanov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksey Krasnoshtanov · Aleksey Nikolaevich Krasnoshtanov · KRASNOSHTANOV Aleksey Nikolaevich · Krasnoshtanov Oleksii Mykolaiovych · Алексей Николаевич Красноштанов · 5 more...				[sources]
Other name	Crasnoshtanov Olecsii Mycolaiovych · Crasnoshtanov Olecsii Mycolaiovych, · Krasnochtanov Oleksiy Mykolayovytch · Krasnochtanov Oleksiy Mykolayovytch, · Krasnoschtanow Oleksij Mykolajowytsch · 30 more...				[sources]
Birth date	1963-06-10 · 1963-08-29				[sources]
Place of birth	Vitim · Vitim, Lensky district, Yakutia · Витим, Ленский район, Якутия · Вітім, Ленський район, Якутія · Російська Федерація, Якутська обл., Ленінський р‑н, .с. Вітім · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksey · Alexey · Алексей				[sources]
INN	`381008892995`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Krasnoshtanov · Красноштанов				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Website	www.krasnoshtanov.com				[sources]
Wikidata ID	Q60220292				[sources]
Position	Duma (member, 2016-) · SPMK-7 LLC (director) · State Duma (deputy, member of the budget and taxes committee) · member of the State Duma · Государственная Дума (депутат, член комитета по бюджету и налогам) · 3 more...				[sources]
Status	Family member				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-12	Last checked	2024-03-22	First seen	2019-05-21

Descriptions

российский предприниматель, государственный и политический деятель

— Wikidata non-official source, 2024-03-12

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Domstroi FSK LLC	-	2012-09-18	2016-09-22
SPMK-7 LLC	-	1999-03-11	2011-12-27
‘Alternativa’ Administration Company LLC	-	2010-02-27	2011-12-27
New-Len-Oil LLC	-	1995-03-03	2013-02-28

Associates
Associate	Relationship	Start date	End date
Natalya Viktorovna Skachkova	personal relationships	-	-

Associations
Person	Relationship	Start date	End date
Aleksandr Anatolevich SKACHKOV	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
SPMK-7 LLC	director	2022-03-09	2023-04-05
DOM Construction Company LLC	director	2009-04-15	2011-05-13
Domstroi FSK LLC	CEO	2012-08-17	2016-09-22
Bowling Federation of Irkutsk Region NGO	the president	2010-08-03	2016-08-19

Family members
Relative	Relationship	Start date	End date
Anton Krasnoshtanov	child · father	-	-
KRASNOSHTANOVA Ludmila Ivanovna	wife	-	-
KRASNOSHTANOV Dmitry Alekseevich	son	-	-
KRASNOSHTANOVA Anastasia Aleksandrovna	daughter in law	-	-
KRASNOSHTANOVA Tatyana Alekseevna	daughter	-	-

Linked from
Subject	Role	Start date	End date
Bowling Federation of Irkutsk Region NGO	co-founder	2010-08-03	2016-08-19
Krasnoshtanov Charitable Fund	founder	2007-07-12	2016-09-23

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
member of the State Duma	2016-10-05	2021-10-12
deputy of The State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Every Politician59,050

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Ukraine NSDC State Register of Sanctions17,127

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:

Wikidata219,755

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-nabc-person-4138-krasnoshtanov-aleksey-nikolaevich · ua-nsdc-13738-krasnostanov-oleksij-mikolajovic · ua-nsdc-person-82-2019-3120 · ua-nazk-person-4138 · evpo-7ac87800-4356-44a3-a630-3df875b5d96c

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Domstroi FSK LLC	-	2012-09-18	2016-09-22
SPMK-7 LLC	-	1999-03-11	2011-12-27
‘Alternativa’ Administration Company LLC	-	2010-02-27	2011-12-27
New-Len-Oil LLC	-	1995-03-03	2013-02-28

Associates
Associate	Relationship	Start date	End date
Natalya Viktorovna Skachkova	personal relationships	-	-

Associations
Person	Relationship	Start date	End date
Aleksandr Anatolevich SKACHKOV	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
SPMK-7 LLC	director	2022-03-09	2023-04-05
DOM Construction Company LLC	director	2009-04-15	2011-05-13
Domstroi FSK LLC	CEO	2012-08-17	2016-09-22
Bowling Federation of Irkutsk Region NGO	the president	2010-08-03	2016-08-19

Family members
Relative	Relationship	Start date	End date
Anton Krasnoshtanov	child · father	-	-
KRASNOSHTANOVA Ludmila Ivanovna	wife	-	-
KRASNOSHTANOV Dmitry Alekseevich	son	-	-
KRASNOSHTANOVA Anastasia Aleksandrovna	daughter in law	-	-
KRASNOSHTANOVA Tatyana Alekseevna	daughter	-	-

Linked from
Subject	Role	Start date	End date
Bowling Federation of Irkutsk Region NGO	co-founder	2010-08-03	2016-08-19
Krasnoshtanov Charitable Fund	founder	2007-07-12	2016-09-23

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
member of the State Duma	2016-10-05	2021-10-12
deputy of The State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-