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Zakhar Smushkin

Person of interest · Sanctioned entity

Zakhar Smushkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smushkin Zakhar Davydovych · Zakhar Smushkin · ЗАХАР ДАВИДОВИЧ СМУШКИН · Захар Давидович Смушкин · Смушкін Захар Давидович				[sources]
Other name	Smushkin Zakhar · Захар Смушкин · Смушкин Захар Давидович · Смушкин, Захар Давидович				[sources]
Birth date	1962-01-23				[sources]
Place of birth	Saint Petersburg				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Zakhar · ЗАХАР				[sources]
INN	`782580117290`				[sources]
Last name	СМУШКИН				[sources]
Patronymic	ДАВИДОВИЧ				[sources]
Wikidata ID	Q28500583				[sources]
Education	Saint Petersburg State Technological University of Plant Polymers				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

российский предприниматель и инвестор

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТАС"	99.25	2009-07-21	-
ООО "СПОРТЛАЙТС"	17.75	2010-04-14	2016-05-17
ООО "МАКСИМА"	-	2003-02-10	2017-03-22
ООО "ЭВР"	89	2015-09-03	2017-09-14

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

Data sources

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

Wikidata382,687

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-782580117290 · ua-nsdc-19798-smuskin-zahar-davidovic · ua-nazk-person-2070 · ua-nabc-person-2070-smushkin-zakhar-davidovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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