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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Filatov · Andrei Filàtov · Andrej Filatov · Andrey Filatov · Andrey Viktorovich FILATOV · | [sources] | |||
| Other name | Andrei Filatov · Andrej Vasiljevitsj Filatov · Andrey Filatov · Andrey Vasilievich Filatov · Andrey Vasilyevich Filatov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kryvyi Rih | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Andrey · Andrey Viktorovich · АНДРЕЙ | [sources] | |||
| INN | 501800698904 | [sources] | |||
| Last name | FILATOV · Filatov · ФИЛАТОВ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Wikidata ID | Q2336310 | [sources] | |||
| Education | Belarusian State University of Physical Culture (-1993) | [sources] | |||
| Last change | Last processed | First seen | |||
Russian businessman
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-19816-filatov-andrij-vasilovic · ua-nabc-person-8734-filatov-andrey-vasilievich · ru-inn-501800698904 · ca-sema-efbdf183df8a1dbff38b1034145168b2f85b55d2 · NK-ap4N5aXfhd4BUPk6eRGvQi · ua-nazk-person-8734For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВОЛГА ДЕВЕЛОПМЕНТ АГРО" | 24.66 | - | ||
| ООО "ВОЛГА ДЕВЕЛОПМЕНТ" | 24.34 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА" | 99.9 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ РОССИИ" | ПРЕЗИДЕНТ | - | ||