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Vladimir Petrovich EVTUSHENKOV

Person of interest · Oligarch · Sanctioned entity

Vladimir Petrovich EVTUSHENKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evtushenkov Vladimir Petrovich · Vladimir Evtushenkov · Vladimir Ievtouchenkov · Vladimir Jevtušenkov · Vladimir Petrovich EVTUSHENKOV · 17 more...				[sources]
Other name	Evtushenkov Vladimir Petrovich · Jewtuschenkow · Vladimir EVTUSHENKOV · Vladimir Evtouchenkov · Vladimir Evtushenkov · 20 more...				[sources]
Birth date	1948-09-25				[sources]
Place of birth	Kamenshchina · Kamenshchina, Smolensk Oblast · Kamenshchina, Smolensk Oblast Russia · Kamenshchina, Smolensk district, Smolensk region, RSFSR, USSR · Kaminschina, Smolensk, Russia · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Petrovich · Vladimír Petrovič · Владимир Петрович				[sources]
INN	`771000084662`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	EVTUSHENKOV · JEVTUŠENKO · JEVTUŠENKOV · YEVTSHENKOV · YEVTUSHENKO · 1 more...				[sources]
Passport number	`4508591864` · `714449807` · `714968492` · `726084593`				[sources]
Second name	Petrovich				[sources]
Wikidata ID	Q2007053				[sources]
Position	Founder and majority shareholder of Sistema · Majority shareholder and Chairman of the Board of Directors of Sistema JSFC · chief executive officer · Засновник і мажоритарний акціонер АФК «Система» · Учредитель и мажоритарный акционер АФК "Система" · 1 more...				[sources]
Education	D. Mendeleev University of Chemical Technology of Russia · Doctor of Economics · Moscow State University Faculty of Economics (-1986)				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-05-08				[sources]
Last changed	2024-05-18	Last checked	2024-05-22	First seen	2022-01-01

Descriptions

Founder and majority shareholder of Sistema

— Australian Sanctions Consolidated List, 2023-04-20

Zakladatel a akcionář společnosti AFK Sistema

— Czech Republic National Sanctions, 2024-05-18

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which 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.

— UK FCDO Sanctions List, 2024-05-09

Majority shareholder and former chair of the Board of Directors of Sistema JSFC

— New Zealand Russia Sanctions, 2024-03-21

Evtushenkov is or has been involved in obtaining a benefit fromor supporting the Government of Russia by virtue of his ownership of OJSC JSFC Sistema, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Russian businessman

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

Relationships

Family members
Relative	Relationship	Start date	End date
Felix Yevtushenkov	child	-	-
Natalia Nikolayevna EVTUSHENKOVA	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`726084593`	Russia	doc:f_passport	-	-
`714449807`	Russia	doc:f_passport	-	-
`4508591864`	Russia	doc:passport	-	-
`714968492`	Russia	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-05-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Ministr zahraničních věcí	čl. 1 odst. 1 písm. a), d) a e) a čl. 2 odst. 1 písm. a), f) a g) rozhodnutí Rady 2014/145/SZBP ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny	2023-06-29	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	362/2022	2022-05-24	-

Data sources

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)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

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

Czech Republic National Sanctions10

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czech Republic · Ministr zahraničních věcí

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

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata225,632

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: gb-hmt-15264 · nz-ru-ind-772 · gb-fcdo-rus1332 · acf-66c322648c8b3bc01e51e8747e1a4473e9c3a169 · au-dfat-6905-vladimir-yevtushenkov · ua-nazk-person-2090 · ua-nsdc-16095-evtusenkov-volodimir-petrovic · nz-ru-ind-761-vladimir-evtushenkov · cz-san-bd0731f573e77f2a2eb657e6d8818bf26ccf231d · acf-a0cd3f48fc0ccc2768bacefb22ae08e4429228aa · rupep-person-17007 · ua-nabc-person-2090-yevtushenkov-vladimir-petrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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