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IGOR VIKTOROVICH MAKAROV

Person of interest · Oligarch · Close Associate · Sanctioned entity
TypePerson[sources]
NameIGOR VIKTOROVICH MAKAROV · Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · 11 more...[sources]
Other nameIgor Makarov · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Makarov Igor · 6 more...[sources]
Birth date · [sources]
Place of birthAshgabat · Ashgabat, Turkmenistan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Turkmenistan[sources]
CitizenshipRussia · Soviet Union[sources]
First nameIgor · Igor Viktorovich · ИГОРЬ[sources]
ICIJ ID240053654 · 240053671 · 240053788 · 240053888 · 240053993 · 5 more...[sources]
INN773100652778[sources]
Last nameMAKAROV · Makarov · МАКАРОВ[sources]
Middle nameViktorovich[sources]
PatronymicВИКТОРОВИЧ[sources]
Wikidata IDQ4275369[sources]
EducationMagtymguly Turkmen State University[sources]
Address28 October Avenue 3105 313, Limasol, Cyprus[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

President of ARETI International Group

Australian Sanctions Consolidated List,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

President of ARETI International Group

New Zealand Russia Sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Turkmen philanthropist and entrepreneur

Wikidata non-official source,

Relationships

Data sources

Russian Oligarch/Billionaires Database166

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

OpenSanctions · 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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1 · ua-nabc-person-2013-makarov-igor-viktorovich · icijol-240556384 · icijol-240054426 · icijol-240054271 · icijol-240053671 · ua-nazk-person-2013 · nz-ru-ind-776-igor-makarov · icijol-240053888 · icijol-240053788 · ua-nsdc-19755-makarov-igor-viktorovic · ca-sema-1-1315-ru-igor-viktorovich-makarov · ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4 · icijol-240053993 · gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws · ca-sema-russia-1-734 · ru-inn-773100652778 · gb-hmt-15586 · ca-sema-1-734-ru-igor-viktorovich-makarov · acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf · au-dfat-6894-igor-makarov · icijol-240054532 · icijol-240054304 · ca-sema-1-part-1-1315-ru-igor-viktorovich-makarov · nz-ru-ind-787 · icijol-240053654

For experts: raw data explorer