Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q124776 | Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-19848-mahmudov-iskandar-kahramonovic | |||||
| Q124776 | Person:nationality | ru | eng | wikidata | Q124776 | ||||
| Q124776 | Person:notes | Billionaire oligarch, founder and President of JSC Ural Mining and Metallurgical Company. Placed 19th in the 2021 Forbes ranking of the richest businessmen in Russia with a fortune of $ 9.7 billion. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime group 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 wirth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations. | ru_acf_bribetakers | acf-411326337f11c018546a04e692a1e10271dff9f8 | |||||
| Q124776 | Person:notes | Mentioned in 2018 CAATSA report on Russian oligarchs | eng | wd_oligarchs | Q124776 | ||||
| Q124776 | Person:notes | President of Ural Mining and Metallurgical Company (UMMC) | nz_russia_sanctions | nz-ru-ind-1003-iskandar-makhmudov | |||||
| Q124776 | Person:notes | Russian businessman | eng | wikidata | Q124776 | ||||
| Q124776 | Person:notes | 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. | gb_fcdo_sanctions | gb-fcdo-rus1643 | |||||
| Q124776 | Person:position | President of Ural Mining and Metallurgical Company (UMMC) | gb_fcdo_sanctions | gb-fcdo-rus1643 | |||||
| Q124776 | Person:position | Власник російського металургійного гіганта Ural Mining, співзасновник компаній з мільйонними статутними капіталами: ТОВ "УК АНЖЕРСЬКА-Південна", ТОВ "ВІОЛАН ЕСТЕЙТ", ТОВ "ДІМ НА ЯУЗІ", ТОВ "ВІОЛАН ІНВЕСТ", через ТОВ "ВІОЛАН" компаній, включаючи: ТОВ "ХОЛДІНГ ТРАНСКОМПОНЕНТ", ТОВ "КОСМІНВЕСТ", ТОВ "ОМЕГА-ЦЕНТР", ТОВ "ЛОНДІ ГРУП" | ukr | ua_nabc_sanctions | ua-nazk-person-2245 | ||||
| Q124776 | Person:position | Владелец российского металлургического гиганта Ural Mining, соучередитель компаний с миллионными уставными капиталами: ООО "УК АНЖЕРСКАЯ-ЮЖНАЯ", ООО "ВИОЛАН ЭСТЕЙТ", ООО "ДОМ НА ЯУЗЕ", ООО "ВИОЛАН ИНВЕСТ", через ООО "ВИОЛАН" является учередителем еще 17 компаний, включая: ООО "ХОЛДИНГ ТРАНСКОМПОНЕНТ", ООО "КОСМИНВЕСТ", ООО "ОМЕГА-ЦЕНТР", ООО "ЛОНДИ ГРУПП" | rus | ua_nabc_sanctions | ua-nazk-person-2245 | ||||
| Q124776 | Person:position | Owner of the Russian metallurgical giant Ural Mining, co-founder of companies with millions of authorized capitals: ANZHERSKAYA-YUZHNAYA Management LLC, VIOLAN ESTATE LLC, DOM NA YAUZE LLC, VIOLAN INVEST LLC, through VIOLAN LLC is the founder of another 17 companies, including: HOLDING TRANSCOMPONENT LLC, COSMINVEST LLC, OMEGA-CENTER LLC, LONDI GROUP LLC | eng | ua_nabc_sanctions | ua-nazk-person-2245 | ||||
| Q124776 | Person:secondName | Kakhramonovich | gb_hmt_sanctions | gb-hmt-15587 | |||||
| Q124776 | Person:secondName | Kakhramonovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1643 | ||||
| Q124776 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45056 | eng | us_ofac_sdn | ofac-45056 | ||||
| Q124776 | Person:sourceUrl | https://info.publicintelligence.net/USTreasury-RussianOligarchs-2018.pdf | wd_oligarchs | Q124776 | |||||
| Q124776 | Person:sourceUrl | https://sanctions.nazk.gov.ua/sanction-person/2245/ | ua_nabc_sanctions | ua-nazk-person-2245 | |||||
| Q124776 | Person:taxNumber | 2000907709 | eng | us_ofac_sdn | ofac-45056 | ||||
| Q124776 | Person:topics | poi | ru_acf_bribetakers | acf-411326337f11c018546a04e692a1e10271dff9f8 | |||||
| Q124776 | Person:topics | sanction | ua_nabc_sanctions | ua-nazk-person-2245 | |||||
| Q124776 | Person:topics | poi | wd_curated | Q124776 | |||||
| Q124776 | Person:topics | sanction | us_trade_csl | ofac-45056 | |||||
| Q124776 | Person:topics | sanction | eng | us_ofac_sdn | ofac-45056 | ||||
| Q124776 | Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1643 | |||||
| Q124776 | Person:topics | poi | ru_billionaires_2021 | Q124776 | |||||
| Q124776 | Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1003-iskandar-makhmudov | |||||
| Q124776 | Person:topics | role.oligarch | ru_acf_bribetakers | acf-411326337f11c018546a04e692a1e10271dff9f8 | |||||
| Q124776 | Person:topics | role.oligarch | wd_oligarchs | Q124776 | |||||
| Q124776 | Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15587 | |||||
| Q124776 | Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19848-mahmudov-iskandar-kahramonovic | |||||
| Q124776 | Person:wikidataId | Q124776 | wikidata | Q124776 | |||||
| Q124776 | Person:wikidataId | Q124776 | wd_curated | Q124776 | |||||
| Q124776 | Person:wikidataId | Q124776 | ru_billionaires_2021 | Q124776 | |||||