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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gabriel Yusjvaev · Gavril Yushvaev · Yushvaiev Havrylo Abramovych · ГАВРИЛ АБРАМОВИЧ ЮШВАЕВ · Гавриил Абрамович Юшваев · | [sources] | |||
| Other name | Gabriel Abramovitj Yusjvaev · Iushvaev Gavriil · Гавриил Юшваев · Гаврил Абрамович Юшваев · Гаврил Юшваев · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Makhachkala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Israel · Russia · Soviet Union | [sources] | |||
| First name | Gavril · ГАВРИЛ · Гаврил | [sources] | |||
| INN | 773400742790 | [sources] | |||
| Last name | ЮШВАЕВ · Юшваев | [sources] | |||
| Patronymic | АБРАМОВИЧ · Абрамович | [sources] | |||
| Wikidata ID | Q5528389 | [sources] | |||
| Source link | prod-upp-image-read.ft.com | [sources] | |||
| Last change | Last processed | First seen | |||
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 727/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛМАТИН" | 17.5 | - | ||
| ООО "БУЗАЕВО ХХI ВЕК" | 35 | |||
| ООО "БЕРЁЗКА" | 50 | |||
| ООО "ТРИНИТИ-ТМ" | - | |||
| ООО "ТРИНБИГ" | 25.25 | - | ||
| ООО "СТРОЙЛЭНДИНВЕСТ" | 35 | - | ||
| ООО "ПРОИЗВОДСТВЕННАЯ БАЗА "ГОРКИ-2" | 35 | - | ||
| ООО "РЫБХОЗ НАРСКИЕ ОСТРОВА" | 35 | - | ||
| ООО "АДОНИС ПЛЮС" | 30 | - | ||
| ООО "КАФЕ АНГАРА" | 99.9999884 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-19851-usvaev-gavrilo-abramovic · ru-inn-773400742790For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.