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Igor Makarov

Person of interest · Oligarch · Close Associate · Sanctioned entity

Igor Makarov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · Igor Viktorovitch Makarov · 11 more...				[sources]
Other name	Igor Makarov · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Makarov Igor · 6 more...				[sources]
Birth date	1962-04-05 · 1962-04-15				[sources]
Place of birth	Ashgabat · Ashgabat, Turkmen SSR, USSR · Ashgabat, Turkmenistan · Ашхабад, Туркменская ССР, СССР · Ашхабад, Туркменська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Igor · Igor Viktorovich				[sources]
INN	`773100652778`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MAKAROV · Makarov				[sources]
Wikidata ID	Q4275369				[sources]
Position	Shareholder (49%) and president of the Areti group of companies, entrepreneur, ranks 40th in Forbes Russia. · Акционер (49%) и президент группы компаний «Арети», предприниматель, занимает 40 место в Форбс РФ. · Акціонер (49%) та президент групи компаній «Ареті», підприємець, займає 40 місце у Форбс РФ.				[sources]
Education	Magtymguly Turkmen State University				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-04-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

President of ARETI International Group

— Australian Sanctions Consolidated List, 2023-04-20

President of ARETI International Group

— New Zealand Russia Sanctions, 2024-03-21

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Turkmen philanthropist and entrepreneur

— Wikidata non-official source, 2023-12-13

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
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

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

ACF List of bribetakers and warmongers7,944

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

New Zealand Russia Sanctions1,657

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

External databases

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

Wikidata225,285

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: nz-ru-ind-776-igor-makarov · gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws · au-dfat-6894-igor-makarov · acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1 · gb-hmt-15586 · nz-ru-ind-787 · ca-sema-1-734-ru-igor-viktorovich-makarov · ua-nabc-person-2013-makarov-igor-viktorovich · acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf · ua-nazk-person-2013 · ua-nsdc-19755-makarov-igor-viktorovic · ca-sema-russia-1-734 · ca-sema-1-1315-ru-igor-viktorovich-makarov

For experts: raw data explorer

Factsheet Descriptions Data sources

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