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Andrei Kosogov

Person of interest · Oligarch · Sanctioned entity

Andrei Kosogov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Kosogov · Kosogov Andrey Nikolaevich · Kosohov Andrii Mykolaiovych · АНДРЕЙ НИКОЛАЕВИЧ КОСОГОВ · Косогов Андрій Миколайович · 1 more...				[sources]
Other name	Kosogov Andrei · Андрей Косогов · Андрей Николаевич Косогов · Косогов А. · Косогов А. Н. · 3 more...				[sources]
Birth date	1961-03-15				[sources]
Place of birth	Estonia · Sillamäe				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Andrey · АНДРЕЙ				[sources]
INN	`772001159440`				[sources]
Last name	КОСОГОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Wikidata ID	Q4235136				[sources]
Education	Harvard Business School · Moscow Power Engineering Institute				[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

Russian entrepreneur, one of the founders and main shareholders of Alfa Group. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.

— ACF List of War Enablers non-official source, 2023-08-18

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Russian businessman (born 1961)

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-КАПИТАЛ"	0.0003	2004-02-04	2016-07-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАТИ"	5	2015-03-19	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА "АЛЬФА-КАПИТАЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-02	2004-02-04

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 Sanctions17,708

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

ACF List of War Enablers7,945

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · 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)154,879

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

External dataset · Russia · FNS

Wikidata378,420

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: ru-inn-772001159440 · ua-nazk-person-2000 · acf-debc45b3eca4716f79a0f5bf0542d41598b97d68 · ua-nabc-person-2000-kosogov-andrei-nikolaevich · ua-nsdc-19769-kosogov-andrij-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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