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Vladimir Ivanovich YAKUNIN

Person of interest · Political · Sanctioned entity

Vladimir Ivanovich YAKUNIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Vladimir Ivanovich YAKUNIN · Vladimir Ivanovitsj Jakoenin · Vladimir Jakunin · Vladimir Yakounine · Vladimir Yakunin · 15 more...				[sources]
Other name	Vladimir Ivanovich Yakunin · Vladimir Ivanovitj Jakunin · Vladimir Ivanovitš Jakunin · Vladimir Jakunin · Vladimir YAKUNIN · 10 more...				[sources]
Birth date	1948-06-30				[sources]
Place of birth	Melenki · Melenki, Vladimir Oblast, Russia · Vladimir Oblast, Russia · Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia · Zakharovo Village, Vladimir Oblast, Russia · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Ivanovich				[sources]
INN	`780150270366`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	YAKUNIN · Yakunin				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q699696				[sources]
Position	President of OJSC Russian Railways · Голова правління ВАТ «Російські залізниці» · Президент ВАТ «Російські залізниці» · Президент ОАО "Российские железные дороги" · голова правління відкритого акціонерного товариства «Російські залізниці» · 3 more...				[sources]
Education	Baltic State Technical University · Doktor Nauk in Political Science				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-31				[sources]
Last changed	2024-04-09	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

Former Chairman of the Board of state-owned Russian Railways. Continues "public and charity work" as a senior figure in several organisations. Close personal and financial associate of President Putin

— Australian Sanctions Consolidated List, 2023-04-20

Putin’s ex KGB colleague, Vladimir Yakunin ran state-owned monopoly Russian Railways in 2005-2015. He and his family extracted nearly $4 billion in assets and commissions from Russian Railroads, in Navalny’s FBK estimates. Most of these assets are now administered by his London-based son via Luxembourg registered investment fund. Yakunin is the founder and president of putinist World Public Forum “Dialogue of Civilizations” and DOC Research Institute.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian businessman

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

Relationships

Family members
Relative	Relationship	Start date	End date
Yakunin Andrei Vladimirovich	child · father	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

External databases

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

Wikidata224,797

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: acf-d7b09ac6b2a2471ddaa5c85a19376f3a1af62568 · NK-GiSjsrhhJimBKtmanVZEQ4 · ua-nsdc-13942-akunin-volodimir-ivanovic · gb-hmt-15287 · ua-nazk-person-4515 · NK-TaTjJHxJkN76AsYUbUNuR2 · ofac-16667 · ca-sema-russia-1-106 · ua-nabc-person-4515-yakunin-vladimir-ivanovich · au-dfat-2699-vladimir-ivanovich-yakunin · acf-051b421ec8bf52c322b93f01d2956c178342f34e · ua-nsdc-person-82-2019-2759 · ca-sema-1-106-ru-vladimir-ivanovich-yakunin · acf-e1164cc34c558cbcf0cbdb473c5edda2c8c277f3 · acf-4b304f1436675d6a3ef519bb0cd6c085a4bd30f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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