Search OpenSanctions

Advanced

Boris Listov

Person of interest · Politician · Sanctioned entity
Boris Listov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBoris Listov · Listov Boris Pavlovich · Lystov Borys Pavlovych · БОРИС ПАВЛОВИЧ ЛИСТОВ · Борис Павлович Листов · 1 more...[sources]
Other nameListov Boris · Борис Листов · Листов Борис Павлович · Листов, Борис Павлович[sources]
Birth date[sources]
Place of birthVsevolozhsk[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameBoris · БОРИС[sources]
INN782577585001[sources]
Last nameListov · ЛИСТОВ[sources]
PatronymicПАВЛОВИЧ[sources]
Wikidata IDQ16671563[sources]
PositionTop Management of State Owned Companies · member of the Federation Council of Russia (2007-2009) · Руководители госкомпаний[sources]
EducationSaint Petersburg State University of Economics[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia. Was appointed chairman due to his personal connections, including those with Putin and Patrushev. Despite issuing bad loans and showing losses almost every year, RusAg has been receiving huge capital injections and support from the Russian government; since 2010, it received more than 300 billion rubles in subsidies. RusAg fell under the US and EU sanctions in July 2022. Listov Participant and beneficiary of fraudulent schemes designed to provide corrupt sources of income for him and his family. Together with his wife Anastasia Gorshkova, Listov owns multiple multi-million luxury properties in Moscow and Monaco and potentially a yacht through an offshore registered in Malta; just one of their Monaco apartments and the yacht are worth 17 times more than Listov's annual salary.

ACF List of War Enablers non-official source,

Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia.

ACF List of War Enablers non-official source,

Russian economist

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata375,898

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: ua-nabc-person-1401-listov-boris-pavlovich · ua-nazk-person-1401 · ru-inn-782577585001 · ua-nsdc-25282-listov-boris-pavlovic · acf-bc064eeeda9af42e1a2e0bddac28588e634163f2 · acf-79b3daafdd137aeb092e5ba13b0607eca851312a · acf-4711fd20ae3c01e18a80fe9be39c9587fbd1f844

For experts: raw data explorer