Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR VIKTOROVICH MAKAROV · Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · | [sources] | |||
Other name | Igor Makarov · Igor Makarow · Igor Viktorovich Makarov · Igor Viktorovici Makarov · Makarov Igor · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ashgabat · Ashgabat, Turkmenistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Turkmenistan | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Igor · Igor Viktorovich · ИГОРЬ | [sources] | |||
ICIJ ID | 240053654 · 240053671 · 240053788 · 240053888 · 240053993 · | [sources] | |||
INN | 773100652778 | [sources] | |||
Last name | MAKAROV · Makarov · МАКАРОВ | [sources] | |||
Middle name | Viktorovich | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [sources] | |||
Wikidata ID | Q4275369 | [sources] | |||
Education | Magtymguly Turkmen State University | [sources] | |||
Address | 28 October Avenue 3105 313, Limasol, Cyprus | [sources] | |||
Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
Last change | Last processed | First seen |
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
WELFORD ENTERPRISES LIMITED | - | - | - | |
ООО "ФОРТУНА" | - | |||
ООО "ЭМЭС-КОНСАЛТ" | - | |||
GELBSTER FINANCE LIMITED | - | - | - | |
ООО "МКР-СИСТЕМА" | - | |||
CAPELA TRADING LIMITED | - | - | - | |
ООО "ЮР-ИНТЕР" | - | |||
The MFT Trust | - | - | - | |
ООО "ЮРКОМ-ИНТЕР" | - | |||
SANVILLE FINANCE LIMITED | - | - | - | |
DONARD TRADING LIMITED | - | - | - | |
ASEDOR FINANCE LIMITED | - | - | - | |
PATERN TRADING LIMITED | - | - | - | |
NIVET LIMITED | - | - | - | |
ООО "ЮРИНВЕСТ-КОМ" | 70 | |||
Company | - | - | ||
BALLFORD HOLDINGS LIMITED | - | - | - |