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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.
TypePerson[sources]
NameVEKSELBERG Victor · VEKSELBERG Viktor Feliksovich · VEKSELBERG, Viktor Feliksovich · Vekselberg Viktor Feliksovich · Vekselberh Viktor Feliksovych · 26 more...[sources]
Other nameVEKSELBERH VIKTOR · Vekselberg Viktor · Victor F. Vekselberg · Victor Feliksovich Vekselberg · Victor Vekselberg · 31 more...[sources]
Birth date[sources]
Place of birthDrogobych, Lviv region · Drogobych, Lviv region, Ukraine · Drohobych · Drohobych Ukraine · Drohobych, Ukraine · 5 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
First nameVictor · Viktor · Viktor Felixovich · ВИКТОР · Виктор[sources]
INN772606188083[sources]
KeywordsКерівництво підприємств з видобутку надр[sources]
Last nameVEKSELBERG · Vekselberg · ВЕКСЕЛЬБЕРГ · Вексельберг[sources]
PatronymicФЕЛИКСОВИЧ[sources]
Phone+7(495) 720 49 499[sources]
Second nameFeliksovich[sources]
Wikidata IDQ704450[sources]
PositionChairman of Renova Group · Chairman of the Board of Directors of the Renova group of companies · 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 · 1 more...[sources]
AddressУкраїна, Львівська область, м. Дрогобич[sources]
Source linkinfo.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.

UK FCDO Sanctions List,

Founder and Chair of Renova Group

New Zealand Russia Sanctions,

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,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian–Cypriot oligarch and businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Russian Oligarch/Billionaires Database167

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

OpenSanctions · 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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,943

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

ACF List of bribetakers and warmongers7,961

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

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

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

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata226,506

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)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-russia-1-722 · NK-BDzXWPqH9L9z5qQaN4TE7c · acf-146061c8dae9586531a5fcfb6e66fb83d32050f6 · gb-hmt-14818 · gb-fcdo-rus0867 · ua-nsdc-11786-vekselberg-viktor-feliksovic · ua-nsdc-person-176-2018-1776 · nz-ru-ind-488-viktor-vekselberg · au-dfat-6769-viktor-feixovich-vekselberg · ua-nazk-person-818 · ca-sema-1-722-ru-viktor-felixovich-vekselberg · plmswia-vekselberg-victor · ofac-24306 · ja-mof-cce6c2c36393aaad57c5ffc31e10cfb809310db1 · plmswia-osoby-vekselberg-victor · nz-ru-ind-488 · acf-0aa3319c89a6a177d2d911ab935c1506d28f6372 · ru-inn-772606188083 · ua-nabc-person-818-vekselberg-viktor-feliksovich

For experts: raw data explorer