Canonical ID: NK-Sp5qoj9wgwrQBmek8XWLAr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TONKOVIDOV | eng | gb_coh_disqualified | gb-coh-glni9kfheg0pfjlnv10zvkiguzw | |||
Person:lastName | TONKOVIDOV | ca_dfatd_sema_sanctions | ca-sema-ab1568900bc12774b4e7155951b45460d35271e6 | ||||
Person:lastName | ТОНКОВИДОВ | ext_ru_egrul | ru-inn-772872084398 | ||||
Person:lastName | TONKOVIDOV | fra | mc_fund_freezes | mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c | |||
Person:lastName | TONKOVIDOV | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:lastName | TONKOVIDOV | eu_travel_bans | eu-tb-logical-167367 | ||||
Person:lastName | TONKOVIDOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1877 | |||
Person:lastName | TONKOVIDOV | eng | be_fod_sanctions | eu-fsf-eu-11839-89 | |||
Person:lastName | TONKOVIDOV | eng | eu_fsf | eu-fsf-eu-11839-89 | |||
Person:middleName | Vasilyevich | eng | eu_fsf | eu-fsf-eu-11839-89 | |||
Person:middleName | Vasilyevich | eng | be_fod_sanctions | eu-fsf-eu-11839-89 | |||
Person:middleName | Vasilyevich | eu_travel_bans | eu-tb-logical-167367 | ||||
Person:middleName | Vasilyevich | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:modifiedAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15934 | |||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11839-89 | ||||
Person:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11839-89 | ||||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75936 | ||||
Person:name | Igor Vasilyevich TONKOVIDOV | ca_dfatd_sema_sanctions | ca-sema-ab1568900bc12774b4e7155951b45460d35271e6 | ||||
Person:name | Igor Vasilyevich TONKOVIDOV | au_dfat_sanctions | au-dfat-8162-igor-vasilyevich-tonkovidov | ||||
Person:name | Igor Vasilyevich TONKOVIDOV | eng | gb_hmt_sanctions | gb-hmt-15934 | |||
Person:name | Igor Vasilyevich TONKOVIDOV | eng | be_fod_sanctions | eu-fsf-eu-11839-89 | |||
Person:name | Igor TONKOVIDOV | eng | gb_coh_disqualified | gb-coh-glni9kfheg0pfjlnv10zvkiguzw | |||
Person:name | Tonkovidov Igor Vasilyevich | eng | ru_acf_bribetakers | acf-517e235e9290b88bcce709009679341e83231183 | |||
Person:name | Игорь Васильевич ТОНКОВИДОВ | rus | be_fod_sanctions | eu-fsf-eu-11839-89 | |||
Person:name | Тонковидов Игорь Васильевич | ua_nsdc_sanctions | ua-nsdc-17688-tonkovidov-igor-vasilovic | ||||
Person:name | Tonkovidov Igor | ua_nsdc_sanctions | ua-nsdc-17688-tonkovidov-igor-vasilovic | ||||
Person:name | Тонковідов Ігор Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-17688-tonkovidov-igor-vasilovic | |||
Person:name | Igor Vasilyevich TONKOVIDOV | fra | mc_fund_freezes | mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c | |||
Person:name | ИГОРЬ ВАСИЛЬЕВИЧ ТОНКОВИДОВ | ext_ru_egrul | ru-inn-772872084398 | ||||
Person:name | Igor Vasilyevich TONKOVIDOV | eu_travel_bans | eu-tb-logical-167367 | ||||
Person:name | Игорь Васильевич ТОНКОВИДОВ | eu_travel_bans | eu-tb-logical-167367 | ||||
Person:name | Igor Vasilyevich TONKOVIDOV | fra | fr_tresor_gels_avoir | fr-ga-7563 | |||
Person:name | Igor Vasilyevich TONKOVIDOV | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:name | Игорь Васильевич ТОНКОВИДОВ | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:name | Igor Vasilyevich TONKOVIDOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1877 | |||
Person:name | Игорь Васильевич ТОНКОВИДОВ | rus | eu_fsf | eu-fsf-eu-11839-89 | |||
Person:name | Igor Vasilyevich TONKOVIDOV | eng | eu_fsf | eu-fsf-eu-11839-89 | |||
Person:name | Tonkovidov Igor Vasilyevich | ch_seco_sanctions | ch-seco-75936 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7563 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-167367 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11839-89 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11839-89 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-75936 | ||||
Person:notes | Function: CEO and General Director of PAO Sovcomflot | ch_seco_sanctions | ch-seco-75936 | ||||
Person:notes | Igor Tonkovidov est le président et directeur général de PAO “Sovcomflot”. Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Igor Tonkovidov apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, il exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-7563 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-glni9kfheg0pfjlnv10zvkiguzw | |||
Person:notes | Member of the Board of Directors of JSC United Shipbuilding Corporation General Director of OJSC Sovcomflot | ru_acf_bribetakers | acf-517e235e9290b88bcce709009679341e83231183 | ||||
Person:notes | Numéro d'identification fiscale: 772872084398 | fra | mc_fund_freezes | mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c | |||
Person:notes | Member of the Board of Directors for Sovcomflot | au_dfat_sanctions | au-dfat-8162-igor-vasilyevich-tonkovidov | ||||
Person:notes | Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Igor Tonkovidov is supporting, materially and financially, the Government of the Russian Federation. Moreover, he is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-75936 | ||||
Person:notes | 772872084398 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number) | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:notes | (Date of UN designation: 2024-06-24) | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1877 | |||
Person:position | Member of the Board of Directors, Sovcomflot | eng | gb_fcdo_sanctions | gb-fcdo-rus1877 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-517e235e9290b88bcce709009679341e83231183 | |||
Person:position | CEO and General Director of PAO Sovcomflot | eng | be_fod_sanctions | eu-fsf-eu-11839-89 | |||
Person:position | CEO and General Director of PAO Sovcomflot | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-517e235e9290b88bcce709009679341e83231183 | |||
Person:position | Member of the Board of Directors, Sovcomflot | eng | gb_hmt_sanctions | gb-hmt-15934 | |||
Person:position | Président et directeur général de PAO “Sovcomflot” | fra | mc_fund_freezes | mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c | |||
Person:position | Président et directeur général de PAO “Sovcomflot” | fra | fr_tresor_gels_avoir | fr-ga-7563 | |||
Person:position | CEO and General Director of PAO Sovcomflot | eu_travel_bans | eu-tb-logical-167367 | ||||
Person:position | CEO and General Director of PAO Sovcomflot | eng | eu_fsf | eu-fsf-eu-11839-89 | |||
Person:position | генеральний директор публічного акціонерного товариства «Совкомфлот» | ukr | ua_nsdc_sanctions | ua-nsdc-17688-tonkovidov-igor-vasilovic | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ab1568900bc12774b4e7155951b45460d35271e6 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75936 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11839-89 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7563 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1877 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11839-89 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17688-tonkovidov-igor-vasilovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8162-igor-vasilyevich-tonkovidov | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15934 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7563 | fra | fr_tresor_gels_avoir | fr-ga-7563 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gLnI9kFHEg0pFJlNv10zVKiguZw | eng | gb_coh_disqualified | gb-coh-glni9kfheg0pfjlnv10zvkiguzw | |||
Person:taxNumber | 772872084398 | be_fod_sanctions | eu-fsf-eu-11839-89 | ||||
Person:taxNumber | 772872084398 | eu_fsf | eu-fsf-eu-11839-89 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15934 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-09b04be8002af014d0312fd4694d25ff9cfa6df6 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ab1568900bc12774b4e7155951b45460d35271e6 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7563 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17688-tonkovidov-igor-vasilovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-167367 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75936 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-517e235e9290b88bcce709009679341e83231183 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1877 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8162-igor-vasilyevich-tonkovidov | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11839-89 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11839-89 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-glni9kfheg0pfjlnv10zvkiguzw | |||