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Sokolov Andrii Borysovych

Sanctioned entity

Sokolov Andrii Borysovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sokolov Andrii Borysovych · АНДРЕЙ БОРИСОВИЧ СОКОЛОВ · Андрей Борисович Соколов · Соколов Андрій Борисович				[sources]
Other name	Sokolov Andrei · Андрей Соколов · Соколов Андрей Борисович · Соколов Андрій Борисович · Соколов, Андрей Борисович				[sources]
Birth date	1955-04-06				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	АНДРЕЙ				[sources]
INN	`773604681440`				[sources]
Last name	Sokolov · СОКОЛОВ				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Wikidata ID	Q54891776				[sources]
Education	MSU Faculty of Computational Mathematics and Cybernetics (-1977)				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

председатель правления Альфа-банка.

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАКС-ИНВЕСТ"	-	2008-12-20	2008-12-20
ООО "БУТОВО МОЛЛ"	27	2021-12-24	-
ООО "ПРЕМИАЛЬНЫЙ ВРАЧ"	25	2021-07-12	-
ООО "РЕГИОНГАЗ"	-	2002-10-04	2014-02-24

Directorships
Organization	Role	Start date	End date
Alfa-Bank Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-09-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

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:

Wikidata382,687

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-6200-sokolov-andrey-borisovich · ua-nsdc-25121-sokolov-andrij-borisovic · ru-inn-773604681440 · ua-nazk-person-6200

For experts: raw data explorer

Factsheet Descriptions Data sources

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