Search OpenSanctions

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 · Drohobych, Ukraine · 5 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 · 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]
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	2024-05-10	Last checked	2024-05-18	First seen	2022-01-01

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, 2024-05-09

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-18	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	726/2022	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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	-

Data sources

ACF List of bribetakers and warmongers7,942

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

US Trade Consolidated Screening List (CSL)18,945

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

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,570

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

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