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Andrei Removich Bokarev

Person of interest · Oligarch · Sanctioned entity

Andrei Removich Bokarev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Removich BOKAREV · Andrei Removich Bokarev · Andrey BOKAREV · Andrey Bokarev · Andrey Removich BOKAREV · 13 more...				[sources]
Other name	Andrei Bokarev · Andrei Removich BOKAREV · Andrey Removich Bokarev · Bokarev Andrei · АНДРЕЙ РЭМОВИЧ БОКАРЕВ · 6 more...				[sources]
Birth date	1966-10-23 · 1982-10-23				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrei Removich · Andrey · АНДРЕЙ				[sources]
INN	`1781321677` · `771312791603`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	BOKAREV · Bokarev · БОКАРЕВ				[sources]
Patronymic	РЭМОВИЧ				[sources]
Second name	Removich				[sources]
Tax Number	`1781321677`				[sources]
Wikidata ID	Q4090520				[sources]
Position	Associated with: RUSSIAN ASSOCIATION OF EMPLOYERS RUSSIAN UNION OF INDUSTRY AND ENTREPRENEURS · Entrepreneur, manager, co-owner and chairman of the board of directors of Transmashholding JSC · President of Transmashholding · Пов’язаний з: РОСІЙСЬКА АСОЦІАЦІЯ РОБОТОДАВЦІВ РОСІЙСЬКИЙ СОЮЗ ПРОМИСЛОВЦІВ І ПІДПРИЄМЦІВ · Предприниматель, менеджер, совладелец и председатель совета директоров АО «Трансмашхолдинг» · 2 more...				[sources]
Education	Finance University under the Government of the Russian Federation				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-05-10	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

President of Transmashholding (TMH)

— Australian Sanctions Consolidated List, 2023-04-20

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

Former President and former member of the board of Transmashholding; Chair of the board of Kuzbassrazrezugol

— New Zealand Russia Sanctions, 2024-03-21

Billionaire oligarch, co-owner and Chairman of the Board of Directors of JSC Transmashholding and JSC Kuzbassrazrezugol Management Company, member of the Board of Directors of JSC Ural Mining and Metallurgical Company and JSC Altai-Koks. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime synducate Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts worth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations.

— 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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТРИЛЭНД"	50	2017-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ"	10	2016-04-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton"	30	2016-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛАРИУМ"	99	2016-06-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tram-Invest"	50	2014-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЛИНГ"	100	2015-04-10	-
LLC "MODUM-TRANS"	25	2020-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ"	33.34	2015-02-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДС АЛЛАДИН"	48	2008-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ АНЖЕРСКАЯ-ЮЖНАЯ"	13.76748	2021-09-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest"	15.003	2018-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ И НЕДВИЖИМОСТЬ"	100	2015-10-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tailon"	30	2015-11-20	-

Directorships
Organization	Role	Start date	End date
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS	Leader or official of	-	-
РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "КУЗБАССКИЙ СОЮЗ РАБОТОДАТЕЛЕЙ"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-06-28	-

Relatives
Person	Relationship	Start date	End date
Syrovatska Olha Volodymyrivna	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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)

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

Russian Oligarch/Billionaires Database167

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

OpenSanctions · 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)

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

External databases

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

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

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

Source data IDs: gb-fcdo-rus1335 · nz-ru-ind-770 · acf-d12dfa538552408353dc76b92076a8fdc0cd1ec0 · nz-ru-ind-759-andrey-bokarev · ua-nazk-person-27422 · au-dfat-6903-andrey-bokarev · ru-inn-771312791603 · ofac-45058 · acf-92430643f0070fc29ea355f6a665866bfdc0c557 · ua-nabc-person-1973-bokarev-andrei-removich · gb-hmt-15273 · ca-sema-1-1406-ru-andrei-removich-bokarev · ua-nazk-person-1973 · ua-nsdc-19752-bokarev-andrij-removic

For experts: raw data explorer

Factsheet Descriptions Data sources

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