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Anatoly Lomakin

Person of interest · Oligarch · Politician · Sanctioned entity

Anatoly Lomakin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Anatoliy Gennadevitsj Lomakin · Anatoly Lomakin · Lomakin Anatolii Hennadiiovych · Lomakin Anatoly Gennadievich · ŁOMAKIN Anatolij Giennadiejewicz · 3 more...				[sources]
Other name	Anatoly Gennadyevich Lomakin · Lomakin Anatolii · Анатолий Геннадьевич Ломакин · Анатолий Ломакин · Ломакин Анатолий Геннадьевич · 2 more...				[sources]
Birth date	1952-06-30				[sources]
Place of birth	Hrodna				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Anatoly · АНАТОЛИЙ				[sources]
INN	`772000874302`				[sources]
Keywords	National government				[sources]
Last name	Lomakin · ЛОМАКИН				[sources]
Patronymic	ГЕННАДЬЕВИЧ				[sources]
Wikidata ID	Q4266074				[sources]
Position	member of the State Duma				[sources]
Education	Candidate of Economic Sciences · Moscow State Institute of International Relations				[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

Anatolij Giennadiejewicz Łomakin (Anatoly Gennadyevich Lomakin) jest rosyjskim oligarchą z majątkiem o szacunkowej wartości 6,3 mld zł. Obecnie zajmuje 85 pozycję na liście najbogatszych osób w Federacji Rosyjskiej. W latach 2012-2013 był deputowanym do rosyjskiej Dumy z listy Jednej Rosji. Anatolij Łomakin jest także absolwentem Moskiewskiego Państwowego Instytutu Stosunków Międzynarodowych. Jego byłym partnerem biznesowym w sektorze nawozów mineralnych był Władimir Potanin, rosyjski oligarcha z tzw. „listy Putina” opublikowanej w 2018 r. przez Departament Skarbu USA w związku z amerykańską ustawą CAATSA – (Countering America's Adversaries Through Sanctions Act).

— Polish List of Persons and Entities Subject to Sanctions, 2024-08-30

Mentioned in 2018 CAATSA report on Russian oligarchs

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

Russian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПРОМ-ЛИМЕН"	100	2002-07-19	-

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
member of the State Duma	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-12-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · 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

ACF List of War Enablers7,941

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

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · 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-19770-lomakin-anatolij-gennadijovic · plmswia-osoby-anatolij-giennadiejewicz-lomakin · plmswia-osoby-lomakin-anatolij-giennadiejewicz · acf-8410262c200b64daa8138b186b5863f7952754dd · acf-2b140b5b73cf82d41d5d33d459d1ec51c6b20eaf · ua-nabc-person-2011-lomakin-anatoly-gennadievich · ru-inn-772000874302 · ua-nazk-person-2011

For experts: raw data explorer

Factsheet Descriptions Data sources

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