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Viktor Vekselberg

Person of interest · Oligarch · Close Associate · Sanctioned entity

Viktor Vekselberg is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VEKSELBERG Victor · VEKSELBERG Viktor Feliksovich · VEKSELBERG, Viktor Feliksovich · Vekselberg Viktor Feliksovich · Vekselberh Viktor Feliksovych · 26 more...				[sources]
Other name	VEKSELBERH VIKTOR · Vekselberg Viktor · Victor F. Vekselberg · Victor Feliksovich Vekselberg · Victor Vekselberg · 31 more...				[sources]
Birth date	1957-04-14				[sources]
Place of birth	Drogobych, Lviv region · Drogobych, Lviv region, Ukraine · Drohobych · Drohobych, Ukraine · Дрогобицький район Львівської області, Україна · 4 more...				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia · Soviet Union				[sources]
Country	Russia · Ukraine				[sources]
First name	Victor · Viktor · Viktor Felixovich · ВИКТОР · Виктор				[sources]
INN	`772606188083`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	VEKSELBERG · Vekselberg · ВЕКСЕЛЬБЕРГ · Вексельберг				[sources]
Patronymic	ФЕЛИКСОВИЧ				[sources]
Phone	+7(495) 720 49 499				[sources]
Second name	Feliksovich				[sources]
Wikidata ID	Q704450				[sources]
Position	Chairman of Renova Group · Russian entrepreneur of the Ukrainian-Jewish campaign, billionaire. Head for Directors of the United Company "Russian Aluminum". Head of Directors of the Russian-American JV "Renova" · Российский предприниматель украино-еврейского происхождения, миллиардер. Председатель Совета директоров Объединенной компании "Русский алюминий". Председатель Совета директоров российско-американского СП «Ренова» · Російський підприємець українсько-єврейського походження, мільярдер. Голова Ради директорів Об'єднаної компанії «Російський алюміній». Голова Ради директорів російсько-американського СП «Ренова · レノヴァ・グループ会長				[sources]
Address	Україна, Львівська область, м. Дрогобич				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-18				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-18	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Founder and Chair of Renova Group

— New Zealand Russia Sanctions, 2024-03-21

Victor Vekselberg jest rosyjskim oligarchą i biznesmenem od 2004 r. zamieszkałym w Zurychu. Majątek ww. wyceniony jest na 17,2 miliarda dolarów. Jest prezesem rosyjsko–amerykańskiej spółki Renova, będącej potentatem przemysłu aluminiowego i tytanowego. Prowadził również działalność gospodarczą na Ukrainie, gdzie zarządzał spółkami dystrybucji gazu. V. Vekselberg ma mieć bliskie powiązania z prezydentem Rosji W. Putinem i byłym prezydentem Dmitrijem Miedwiediewem. Stany Zjednoczone uznały V. Vekselberga za działającego w imieniu W. Putina i zajmującego pozycję kluczowego gracza w rosyjskim sektorze technologicznym za pośrednictwem holdingu Renova. Ponadto miał brać udział w rosyjskich działaniach dyplomatycznych i działaniach o charakterze „soft power” na rzecz Kremla. W efekcie został objęty sankcjami USA, w następstwie których m.in. zabezpieczono jacht i samolot o wartości ocenionej na 180 milionów dolarów. Wymieniony jest obłożony sankcjami: Ukrainy, Stanów Zjednoczonych Ameryki, Wielkiej Brytanii. Ze względu na rolę odgrywaną w rosyjskim sektorze przemysłu aluminiowego i tytanowego.

— Polish list of persons and entities subject to sanctions, 2023-06-04

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-02-24

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian–Cypriot oligarch and businessman

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА АКТИВ"	0.000000005	2018-12-27	-
LLC "RENOVA-HOLDING RUS"	0.000000002	2018-12-27	-
P4-MIS	-	-	-
LLC "RENOVA"	100	2015-12-23	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОЛИМП	-	2014-07-28	2014-07-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЛИАНТ АДМИНИСТРЕЙШН ЭНД МЕНЕДЖМЕНТ"	99.99	2019-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РЕМ"	0.01	2018-12-27	-
RENOVA GROUP	-	-	-
TANGO	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-18	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	-

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

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)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

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)

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

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:

Wikidata224,808

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-14818 · acf-146061c8dae9586531a5fcfb6e66fb83d32050f6 · plmswia-vekselberg-victor · ua-nsdc-11786-vekselberg-viktor-feliksovic · ru-inn-772606188083 · nz-ru-ind-488 · ua-nsdc-person-176-2018-1776 · nz-ru-ind-488-viktor-vekselberg · plmswia-osoby-vekselberg-victor · NK-BDzXWPqH9L9z5qQaN4TE7c · ja-mof-cce6c2c36393aaad57c5ffc31e10cfb809310db1 · ca-sema-1-722-ru-viktor-felixovich-vekselberg · ca-sema-russia-1-722 · ua-nabc-person-818-vekselberg-viktor-feliksovich · acf-0aa3319c89a6a177d2d911ab935c1506d28f6372 · ofac-24306 · au-dfat-6769-viktor-feixovich-vekselberg · ua-nazk-person-818

For experts: raw data explorer

Factsheet Descriptions Data sources

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