Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALTUSHKIN, Igor Alekseevich · Altushkin Igor Alekseevich · Altushkin Igor Alexeyevich · Altushkin Ihor Oleksiiovych · IGOR ALEKSEEVICH ALTUSHKIN · | [sources] | |||
Other name | Altushkin Igor · Ihor Oleksiiovych ALTUSHKIN · АЛТУШКИН Игорь Алексеевич · Алтушкин Игорь · Алтушкин Игорь Алексеевич · | [sources] | |||
Weak alias | Алтушкин | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ekaterinburg, RUSSIAN FEDERATION · Ekaterinburg, Russia · Ekaterinburg, Russian Federation · Sverdlovsk, URSS aujourd'hui Ekaterinbourg · Sverdlovsk, aujourd'hui Ekaterinbourg: RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IGOR ALEKSEEVICH · Igor · Igor Alexeyevich · ИГОРЬ · Игорь | [sources] | |||
INN | 770470510081 | [sources] | |||
Last name | ALTUSHKIN · Altushkin · АЛТУШКИН · Алтушкин | [sources] | |||
Middle name | Alekseevich · Alexeyevich · Алексеевич | [sources] | |||
Patronymic | Alexeyevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
Second name | Alekseevich | [sources] | |||
Tax Number | 770470510081 | [sources] | |||
Unique Entity ID | FJTTYERUUFA3 | [sources] | |||
Wikidata ID | Q4063015 | [sources] | |||
Position | Oligarque russe, fondateur de la Russian Copper Company (compagnie russe du cuivre) · Russian oligarch, founder of the Russian Copper Company | [sources] | |||
Education | Ural State University of Economics | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Founder and largest shareholder of Russian Copper Company
Function: Russian oligarch, founder of the Russian Copper Company
Igor Altushkin is a Russian oligarch and founder of the Russian Copper Company. The company is one of the three main copper producers in Russia, and copper is an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Igor Altushkin financially supports a Russian military unit fighting in Ukraine. Igor Altushkin is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. As founder of the Russian Copper Company, he is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Igor Altushkin est un oligarque russe, fondateur de la Russian Copper Company (compagnie russe du cuivre). Cette compagnie est l'un des trois principaux producteurs de cuivre en Russie et le cuivre est un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Igor Altushkin soutient financièrement une unité militaire russe combattant en Ukraine. Igor Altushkin apporte un soutien à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En tant que fondateur de la Russian Copper Company, il exerce en outre des activités dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Transport sanctions: 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. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Metallurgical magnate, one of the initiators of the construction of a church in place of a park in Yekaterinburg, which caused mass discontent, rallies and criminal cases
Mentioned in 2018 CAATSA report on Russian oligarchs
russischer Unternehmer
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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-nazk-person-1910
· ru-inn-770470510081
· ua-nazk-person-27420
· eu-fsf-eu-11765-88
· ch-seco-75494
· gb-fcdo-rus1836
· gb-hmt-15899
· acf-bed98c613bb08333d93043f518b98caeb0deefa6
· acf-fe95071bdb3763881153ad028d8bd0d00038c028
· fr-ga-7544
· usgsa-s4mrqxdyt
· acf-83f2c9cfa57c6f217122b1b27503e28c827b107d
· ofac-44991
· eu-tb-logical-166789
· mc-freezes-eacdae6fbdcace4a7daa270f6330ec31538a5c65
· au-dfat-7876-igor-alekseevich-altushkin
· ua-nsdc-19737-altuskin-igor-oleksijovic
· ua-nabc-person-1910-altushkin-igor-alekseevich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ПРАКТИЧЕСКОЙ СТРЕЛЬБЫ СВЕРДЛОВСКОЙ ОБЛАСТИ" | ПРЕДСЕДАТЕЛЬ | - |
Family members | ||||
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Relative | Relationship | Start date | End date | |
Altushkina Tetiana Anatoliyivna Sanctioned entity | spouse | - | - |