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Aleksandr Svetakov

Person of interest · Oligarch · Sanctioned entity

Aleksandr Svetakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Svetakov · Alexander Svetakov · Svetakov Oleksandr Oleksandrovych · АЛЕКСАНДР АЛЕКСАНДРОВИЧ СВЕТАКОВ · Александр Светаков · 2 more...				[sources]
Other name	Alexander Alexandrovich Svetakov · Svetakov Aleksandr · Александр Александрович Светаков · Светаков Александр Александрович · Светаков, Александр Александрович · 1 more...				[sources]
Birth date	1968-02-15				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Aleksandr · АЛЕКСАНДР				[sources]
INN	`772500187065`				[sources]
Last name	СВЕТАКОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Wikidata ID	Q19663916				[sources]
Education	Moscow State Institute of Electronics and Mathematics (-1993)				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБСОЛЮТ СТРАХОВАНИЕ"	-	2016-06-14	-

Directorships
Organization	Role	Start date	End date
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "АБСОЛЮТ-ПОМОЩЬ"	ПРЕДСЕДАТЕЛЬ ОБЩЕГО СОБРАНИЯ	2007-08-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

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

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19758-svetakov-oleksandr-oleksandrovic · ua-nazk-person-8740 · ua-nabc-person-8740-svetakov-aleksander-aleksandrovich · ru-inn-772500187065

For experts: raw data explorer

Factsheet Descriptions Data sources

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