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Andrey Molchanov

Person of interest · Oligarch · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Andrey Jurevitsj Moltsjanov · Andrey Molchanov · Molchanov Andrey Yurievich · Molchanov Andrii Yuriiovych · АНДРЕЙ ЮРЬЕВИЧ МОЛЧАНОВ · 3 more...				[sources]
Other name	Andrey Yuryevich Molchanov · Molchanov Andrei · Андрей Юрьевич Молчанов · Молчанов Андрей Юрьевич · Молчанов, Андрей Юрьевич				[sources]
Birth date	1971-09-24				[sources]
Place of birth	Saint Petersburg				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Andrey · АНДРЕЙ				[sources]
INN	`780100027119`				[sources]
Last name	Molchanov · МОЛЧАНОВ · МОЧАНОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Wikidata ID	Q4301113				[sources]
Position	Representative of the Parliamentary Assembly of the Council of Europe (2010-2013) · Top Management of State Owned Companies · member of the Federation Council of Russia (2008-2011) · member of the Federation Council of Russia (2011-2013) · Руководители госкомпаний				[sources]
Education	Doctor of Economics · Saint Petersburg State University				[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

Member of the Supervisory Board of ANO Public Television of Russia (OTVR)

— ACF List of War Enablers non-official source, 2023-06-23

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 "БРАТОВ 1"	-	2004-08-03	2005-05-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКВ-ИНВЕСТ 10"	-	2004-07-07	2005-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДСК ИНВЕСТ-18"	-	2004-10-28	2005-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДСК ИНВЕСТ-52"	-	2004-11-03	2005-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКНА ДЕЛЮКС"	-	2004-07-12	2005-02-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДСК ИНВЕСТ-53"	-	2004-11-03	2005-11-17

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 5"	генеральный директор	2004-12-15	2005-01-20
Общество с ограниченной ответственностью "Группа ЛСР"	президент	2004-03-04	2006-08-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 3"	генеральный директор	2004-12-15	2005-01-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 13"	генеральный директор	2004-12-15	2005-01-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 1"	генеральный директор	2004-12-15	2005-01-31
Publichne aktsionerne tovarystvo «Hrupa LSR»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАТОВ 1"	Единственный участник	2005-04-29	2005-05-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 4"	генеральный директор	2004-12-15	2005-01-31
Общество с ограниченной ответственностью "ЛСР.Управляющая компания"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКВ-ИНВЕСТ 10"	Единственный участник	2004-12-21	2005-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОКИНВЕСТ - 2"	генеральный директор	2004-12-15	2005-05-12

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · 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

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

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

Source data IDs: ru-inn-780100027119 · ua-nazk-person-8744 · ua-nsdc-19784-molcanov-andrij-urijovic · acf-6671a75f57adda5dffee70377927e5727085820c · ua-nabc-person-8744-molchanov-andrey-yurievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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