Research tool

Viktor Feliksovich VEKSELBERG

Oligarch · Close Associate · Sanctioned entity
Viktor Feliksovich VEKSELBERG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameVEKSELBERG Victor · VEKSELBERG Viktor Feliksovich · VEKSELBERG, Viktor Feliksovich · Vekselberg Viktor Feliksovich · Viktor Feixovich VEKSELBERG · 9 more...[sources]
Other nameVEKSELBERG, Victor · Veksel'berg Viktor Feliksovich · Vekselberg Viktor Feliksovich · Veksel′berg Viktor Feliksovich · Veksel′berg Viktor Feliksovič · 45 more...[sources]
Birth date[sources]
Place of birthDrogobych, Lviv region · Drogobych, Lviv region, Ukraine · Drohobych · Drohobych, Lviv region, Ukraine · Drohobych, Ukraine · 5 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
First nameVictor · Viktor · Виктор[sources]
INN772606188083[sources]
KeywordsБізнес · Керівництво підприємств з видобутку надр[sources]
Last nameVEKSELBERG · Vekselberg · Вексельберг[sources]
PatronymicFeliksovich · Феликсович[sources]
Phone+7(495) 720 49 499[sources]
Second nameFeliksovich[sources]
Wikidata IDQ704450[sources]
PositionChairman 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" · Skolkovo Fund (board member) · 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 · 2 more...[sources]
StatusClose associate[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Founder and Chair of Renova Group

New Zealand Russia Sanctions non-official source,

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 non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian–Cypriot oligarch and businessman

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Charitable Fund ‘RENOVA’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
T PLUS PJSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
RENOVA LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕНОВА-СТРОЙГРУП-АКАДЕМИЧЕСКОЕ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
НБО "Фонд поддержки олимпийцев России"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
REM LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
NPO Cultural Historical Fund ‘Sviaz Vremen’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
Renova-Holding Rus LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Reliant Administration and Management LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Renova Aktiv LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Акционерное общество "Группа Компаний "Ренова"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
TANGO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
P4-MIS---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Associates
AssociateRelationshipStart dateEnd date
Mikhail Valer'yevich Lifshitsbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Denis Vladimirovich PASLERbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
SKOLKOVO FOUNDATIONChairman of the Board · board member ·
RoleChairman of the Board · board member[sources]
Start date · [sources]
End date[sources]
Data sources
Tyumen Oil Company LLCChairman of the Board
RoleChairman of the Board[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier56[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0867[sources]
Listing date[sources]
ReasonViktor VEKSELBERG is the owner and Chairman of the Board of Directors of Renova Group, a conglomerate with interests in aluminium, oil, energy, telecoms and a variety of other sectors of strategic significance to the Government of Russia. By doing so, he is obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministerstwo Spraw Wewnętrznych i Administracji--
CountryPoland[sources]
AuthorityMinisterstwo Spraw Wewnętrznych i Administracji[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Scope of sanctionszamrożenie wszystkich środków finansowych i zasobów gospodarczych, zakaz udostępniania osobie wpisanej na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany[sources]
Source linkwww.gov.pl[sources]
Data sources Polish list of persons and entities subject to sanctions
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier722[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

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

· RuPEP · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Polish list of persons and entities subject to sanctions52

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

Poland · Ministerstwo Spraw Wewnętrznych i Administracji · 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.

· Wikipedia · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

Australian Sanctions Consolidated List2,668

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) · non-official source

External databases

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

Wikidata

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-818-vekselberg-viktor-feliksovich · ofac-24306 · au-dfat-6769-viktor-feixovich-vekselberg · ja-mof-cce6c2c36393aaad57c5ffc31e10cfb809310db1 · gb-hmt-14818 · nz-ru-ind-488 · NK-BDzXWPqH9L9z5qQaN4TE7c · plmswia-vekselberg-victor · acf-146061c8dae9586531a5fcfb6e66fb83d32050f6 · ca-sema-russia-1-722 · ua-nsdc-person-176-2018-1776 · ca-sema-1-722-ru-viktor-felixovich-vekselberg

For experts: raw data explorer