Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4090520Person:nameAndrei Removich BOKAREVenggb_fcdo_sanctionsgb-fcdo-rus1335
Q4090520Person:nameAndrey BOKAREVau_dfat_sanctionsau-dfat-6903-andrey-bokarev
Q4090520Person:nameAndrey Removich BOKAREVenggb_fcdo_sanctionsgb-fcdo-rus1335
Q4090520Person:nameAndrey Bokarevengwd_oligarchsQ4090520
Q4090520Person:nameBokarev Andrey Removichengru_acf_bribetakersacf-92430643f0070fc29ea355f6a665866bfdc0c557
Q4090520Person:nameAndrei Removich Bokarevengus_ofac_sdnofac-45058
Q4090520Person:nameБокарев, Андрей РэмовичruswikidataQ4090520
Q4090520Person:nameAndrey Removich BOKAREVgb_hmt_sanctionsgb-hmt-15273
Q4090520Person:nameアンドレイ・ボカレフjpnwikidataQ4090520
Q4090520Person:nameAndrey BokarevspawikidataQ4090520
Q4090520Person:nameAndrey Removitsj BokarevsqiwikidataQ4090520
Q4090520Person:nameБокарев Андрій Ремовичukrua_nsdc_sanctionsua-nsdc-19752-bokarev-andrij-removic
Q4090520Person:nationalityruua_nsdc_sanctionsua-nsdc-19752-bokarev-andrij-removic
Q4090520Person:nationalityrugb_hmt_sanctionsgb-hmt-15273
Q4090520Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1335
Q4090520Person:nationalityruengwikidataQ4090520
Q4090520Person:notesRussian businessmanengwikidataQ4090520
Q4090520Person:notesFormer President and former member of the board of Transmashholding; Chair of the board of Kuzbassrazrezugolnz_russia_sanctionsnz-ru-ind-759-andrey-bokarev
Q4090520Person:notesTransport 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.gb_fcdo_sanctionsgb-fcdo-rus1335
Q4090520Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4090520
Q4090520Person:notesPresident of Transmashholding (TMH)au_dfat_sanctionsau-dfat-6903-andrey-bokarev
Q4090520Person:notesBillionaire 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.ru_acf_bribetakersacf-92430643f0070fc29ea355f6a665866bfdc0c557
Q4090520Person:positionEntrepreneur, manager, co-owner and chairman of the board of directors of Transmashholding JSCengua_nabc_sanctionsua-nazk-person-1973
Q4090520Person:positionПов’язаний з: РОСІЙСЬКА АСОЦІАЦІЯ РОБОТОДАВЦІВ РОСІЙСЬКИЙ СОЮЗ ПРОМИСЛОВЦІВ І ПІДПРИЄМЦІВukrua_nabc_sanctionsua-nazk-person-27422
Q4090520Person:positionПредприниматель, менеджер, совладелец и председатель совета директоров АО «Трансмашхолдинг»rusua_nabc_sanctionsua-nazk-person-1973
Q4090520Person:positionAssociated with: RUSSIAN ASSOCIATION OF EMPLOYERS RUSSIAN UNION OF INDUSTRY AND ENTREPRENEURSengua_nabc_sanctionsua-nazk-person-27422
Q4090520Person:positionPresident of Transmashholdinggb_fcdo_sanctionsgb-fcdo-rus1335
Q4090520Person:positionСвязан с: РОССИЙСКАЯ АССОЦИАЦИЯ РАБОТОДАТЕЛЕЙ РОССИЙСКИЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙrusua_nabc_sanctionsua-nazk-person-27422
Q4090520Person:positionПідприємець, менеджер, співвласник та голова ради директорів АТ «Трансмашхолдинг»ukrua_nabc_sanctionsua-nazk-person-1973
Q4090520Person:secondNameRemovichenggb_fcdo_sanctionsgb-fcdo-rus1335
Q4090520Person:secondNameRemovichgb_hmt_sanctionsgb-hmt-15273
Q4090520Person:sourceUrl https://info.publicintelligence.net/USTreasury-RussianOligarchs-2018.pdfwd_oligarchsQ4090520
Q4090520Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45058engus_ofac_sdnofac-45058
Q4090520Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27422/ua_nabc_sanctionsua-nazk-person-27422
Q4090520Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1973/ua_nabc_sanctionsua-nazk-person-1973
Q4090520Person:taxNumber1781321677engus_ofac_sdnofac-45058
Q4090520Person:topicssanctionengus_ofac_sdnofac-45058
Q4090520Person:topicssanctionau_dfat_sanctionsau-dfat-6903-andrey-bokarev
Q4090520Person:topicssanctionua_nabc_sanctionsua-nazk-person-1973
Q4090520Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1406-ru-andrei-removich-bokarev
Q4090520Person:topicssanctionus_trade_cslofac-45058
Q4090520Person:topicssanctiongb_hmt_sanctionsgb-hmt-15273
Q4090520Person:topicspoiru_billionaires_2021Q4090520
Q4090520Person:topicssanctionnz_russia_sanctionsnz-ru-ind-759-andrey-bokarev
Q4090520Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1335
Q4090520Person:topicspoiru_acf_bribetakersacf-92430643f0070fc29ea355f6a665866bfdc0c557
Q4090520Person:topicsrole.oligarchwd_oligarchsQ4090520
Q4090520Person:topicspoiwd_curatedQ4090520
Q4090520Person:topicssanctionua_nsdc_sanctionsua-nsdc-19752-bokarev-andrij-removic
Q4090520Person:topicsrole.oligarchru_acf_bribetakersacf-92430643f0070fc29ea355f6a665866bfdc0c557
Q4090520Person:topicssanctionua_nabc_sanctionsua-nazk-person-27422
Q4090520Person:wikidataIdQ4090520wikidataQ4090520
Q4090520Person:wikidataIdQ4090520wd_curatedQ4090520
Q4090520Person:wikidataIdQ4090520ru_billionaires_2021Q4090520
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