Statements: Iskander Kakhramonovich MAKHMUDOV

Canonical ID: Q124776 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMahmudovengwikidataQ124776
Person:lastNameMAKHMUDOVengnz_russia_sanctionsnz-ru-ind-1003-iskandar-makhmudov
Person:lastNameМАХМУДОВext_ru_egrulru-inn-770800053693
Person:lastNameMakhmudovengus_ofac_sdnofac-45056
Person:lastNameMAKHMUDOVenggb_fcdo_sanctionsgb-fcdo-rus1643
Person:lastNameMAKHMUDOVenggb_coh_disqualifiedgb-coh-ah7xdaeege-4dl3-tp05aimj2qm
Person:lastNameKakhramonovich-Makhmudovengext_gb_coh_pscgb-coh-psc-06164695-sz3ldmvlkserhqr8hhugbvtc0oe
Person:lastNameMAKHMUDOVengus_sam_exclusionsusgsa-s4mrty875
Person:lastNameMAKHMUDOVengus_sam_exclusionsusgsa-s4mrty39x
Person:middleNameKahramonovichengnz_russia_sanctionsnz-ru-ind-1003-iskandar-makhmudov
Person:middleNameKakhramonovichengus_ofac_sdnofac-45056
Person:modifiedAt2023-09-19enggb_hmt_sanctionsgb-hmt-15587
Person:nameИСКАНДАР КАХРАМОНОВИЧ МАХМУДОВext_ru_egrulru-inn-770800053693
Person:nameIskandar Kakhramonovich Makhmudovengus_ofac_sdnofac-45056
Person:nameIskander Kakhramonovich MAKHMUDOVenggb_fcdo_sanctionsgb-fcdo-rus1643
Person:nameMakhmudov Iskandar Kakhramonovichengru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Person:nameМахмудов Іскандар Кахрамоновичukrua_nsdc_sanctionsua-nsdc-19848-mahmudov-iskandar-kahramonovic
Person:nameMakhmudov Iskandarua_nsdc_sanctionsua-nsdc-19848-mahmudov-iskandar-kahramonovic
Person:nameМахмудов Искандар Кахрамоновичua_nsdc_sanctionsua-nsdc-19848-mahmudov-iskandar-kahramonovic
Person:nameIskandar Kahramonovich MAKHMUDOVengnz_russia_sanctionsnz-ru-ind-1003-iskandar-makhmudov
Person:nameIskander Kachramonowitsch MachmudowdeuwikidataQ124776
Person:nameИскандар Кахрамонович МахмудовruswikidataQ124776
Person:nameイスカンダル・マフムドフjpnwikidataQ124776
Person:nameIskander MahmudovitawikidataQ124776
Person:nameIskander MachmudowpolwikidataQ124776
Person:nameايسكاندير ماخمودوڤarawikidataQ124776
Person:nameМаҳмудов Искандар ҚаҳрамоновичtgkwikidataQ124776
Person:nameIskander MakhmudovfrawikidataQ124776
Person:nameIskandar MakhmudovnorwikidataQ124776
Person:nameİsgəndər MahmudovazewikidataQ124776
Person:nameאיסקנדר מחמודובhebwikidataQ124776
Person:nameအစ်ခန်ဒါ မာခ့်မူဒေါ့ဗ်myawikidataQ124776
Person:nameمحمود اسکندر قهرمانویچfaswikidataQ124776
Person:nameIskandar MahmudovuzbwikidataQ124776
Person:nameIskander Kakhramonovich MAKHMUDOVenggb_hmt_sanctionsgb-hmt-15587
Person:nameIskander Kakhramonovich MAKHMUDOVau_dfat_sanctionsau-dfat-8051-iskander-kakhramonovich-makhmudov
Person:nameIskander Makhmudovengwd_oligarchsQ124776
Person:nameMAKHMUDOV, Iskandar Kakhramonovichus_trade_cslofac-45056
Person:nameISKANDAR KAKHRAMONOVICH MAKHMUDOVengus_sam_exclusionsusgsa-s4mrqxf0s
Person:nameIskandar Kakhramonovich MAKHMUDOVca_dfatd_sema_sanctionsca-sema-8ea9b464bf1c5c51b34f160d9d7a77f009c76683
Person:nameISKANDER MAKHMUDOVengus_sam_exclusionsusgsa-s4mrty39x
Person:nameIskandar Kakhramonovich Makhmudovru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:nameISKANDER MAKHMUDOVengus_sam_exclusionsusgsa-s4mrty875
Person:nameИскандар Кахрамонович Махмудовrusru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:nameIskandar Kakhramonovich-Makhmudovengext_gb_coh_pscgb-coh-psc-06164695-sz3ldmvlkserhqr8hhugbvtc0oe
Person:nameIskander MAKHMUDOVenggb_coh_disqualifiedgb-coh-ah7xdaeege-4dl3-tp05aimj2qm
Person:nationalityruengext_gb_coh_pscgb-coh-psc-06164695-sz3ldmvlkserhqr8hhugbvtc0oe
Person:nationalityruau_dfat_sanctionsau-dfat-8051-iskander-kakhramonovich-makhmudov
Person:notesBillionaire 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_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Person:notes(also ISKANDAR KAKHRAMONOVICH MAKHMUDOV)engus_sam_exclusionsusgsa-s4mrty875
Person:notes(also ISKANDAR KAKHRAMONOVICH MAKHMUDOV)engus_sam_exclusionsusgsa-s4mrty39x
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ah7xdaeege-4dl3-tp05aimj2qm
Person:notesВозможные нарушения закона | В действиях Искандара Махмудова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174 УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем», то есть совершение финансовых операций и других сделок с денежными средствами или иным имуществом, заведомо приобретенными другими лицами преступным путем, в целях придания правомерного вида владению, пользованию и распоряжению указанными денежными средствами или иным имуществом.ru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:notesПочему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Искандара Махмудова связывают деловые отношения с Геннадием Тимченко, входящим в число друзей Путина. По сообщениям СМИ, причастен к деятельности измайловской ОПГ. | Прокуратура Испании передала в суд в июне 2015 года так называемое «дело русской мафии», обвиняемыми по которому проходят 27 человек, в том числе Геннадий Петров, лидер тамбовско-малышевской ОПГ. По информации «Радио Свобода», во время обыска у Петрова были изъяты документы, свидетельствующие о том, что через компанию Vera Metallurgica, дочернюю структуру принадлежащей Махмудову Уральской горно-металлургической компании (УГМК), осуществлялась легализация незаконно полученных денежных средств. | Материалы уголовного дела были переданы в Россию, однако весной 2017 года следственный департамент МВД принял решение о прекращении расследования в отношении Махмудова.ru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:notesRussian businessmanengwikidataQ124776
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ124776
Person:notesPresident of Ural Mining and Metallurgical Company (UMMC)nz_russia_sanctionsnz-ru-ind-1003-iskandar-makhmudov
Person:notes(also ISKANDER MAKHMUDOV, ISKANDER MAKHMUDOV)engus_sam_exclusionsusgsa-s4mrqxf0s
Person: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1643
Person:notesCo-founder and President of Ural Mining Metallurgical Companyau_dfat_sanctionsau-dfat-8051-iskander-kakhramonovich-makhmudov
Person:notesHe is a billionaire, an oligarch, a founder, and a President of Ural Mining and Metallurgical Co OJSC (UGMK)—the largest copper producer in Russia and the ninth largest in the world. In 2024, he was ranked 21st on Forbes' list of '125 Billionaires of Russia', with a fortune of 8.3 billion USD. He is a major defence contractor through Kolomensky Zavod JSC, which produces diesel engines for Russian military ships and submarines, conducts business in the occupied territories of Ukraine. Makhmudov produces locomotives at Luhanskteplovoz PJSC, and controls a significant share of railway transportation in Russia. These assets are the result of his corrupt connections. He has been involved in and benefited financially from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians, government officials, and their families. Transmashholding (TMH), whose main shareholders are Iskandar Makhmudov and Andrey Bokarev, signed state contracts for 30 years in advance with Russian Railways and Moscow Metro totaling approximately 9.3 billion USD in 2014 (at the exchange rate as of the end of 2014). The group of companies within UGMK supplies copper powders to Chapayevsk Mechanical Plant (producer of explosives), lead to Prometey Central Scientific Research Institute Of Structural Materials (contractor for military shipyards), oleum to Perm Powder Plant, Solikamsk Plant Ural (producer of systems for anti-tank missiles), and Siberian Chemical Combine. Shadrinsk Auto Aggregate Plant OJSC, also part of UGMK, is a supplier to many defence enterprises.ru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Person:positionPresident of Ural Mining and Metallurgical Company (UMMC)enggb_hmt_sanctionsgb-hmt-15587
Person:positionPresident of Ural Mining and Metallurgical Company (UMMC)enggb_fcdo_sanctionsgb-fcdo-rus1643
Person:positionпрезидент Уральской горно-металлургической компанииru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1003-iskandar-makhmudov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19848-mahmudov-iskandar-kahramonovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1643
Person:programIdUS-RUSHARengus_ofac_sdnofac-45056
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15587
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8051-iskander-kakhramonovich-makhmudov
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8ea9b464bf1c5c51b34f160d9d7a77f009c76683
Person:secondNameKakhramonovichenggb_fcdo_sanctionsgb-fcdo-rus1643
Person:secondNameKakhramonovichenggb_hmt_sanctionsgb-hmt-15587
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45056engus_ofac_sdnofac-45056
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ124776
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ah7XdAEEgE-4dL3_tP05aIMj2qMenggb_coh_disqualifiedgb-coh-ah7xdaeege-4dl3-tp05aimj2qm
Person:sourceUrl https://peps.dossier.center/person/220-makhmudov/ru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:taxNumber2000907709engus_ofac_sdnofac-45056
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15587
Person:topicssanctionau_dfat_sanctionsau-dfat-8051-iskander-kakhramonovich-makhmudov
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1643
Person:topicspoiwd_curatedQ124776
Person:topicsrole.oligarchwd_oligarchsQ124776
Person:topicssanctionus_trade_cslofac-45056
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0s
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ah7xdaeege-4dl3-tp05aimj2qm
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8ea9b464bf1c5c51b34f160d9d7a77f009c76683
Person:topicsrole.oligarchru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Person:topicspoiru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty39x
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19848-mahmudov-iskandar-kahramonovic
Person:topicspoiru_dossier_center_poiru-dc-poi-iskandar-kahramonovic-mahmudov
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty875
Person:topicssanctionengus_ofac_sdnofac-45056
Person:topicspoiru_billionaires_2021Q124776
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1003-iskandar-makhmudov
Person:uniqueEntityIdLRK1CGEUWRC4engus_sam_exclusionsusgsa-s4mrty39x
Person:uniqueEntityIdFQ7LWDGWQHK7engus_sam_exclusionsusgsa-s4mrqxf0s
Person:uniqueEntityIdLRK1CGEUWRC4engus_sam_exclusionsusgsa-s4mrty875
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting