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Gavril Yushvaev

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameGabriel Yusjvaev · Gavril Yushvaev · Yushvaiev Havrylo Abramovych · ГАВРИЛ АБРАМОВИЧ ЮШВАЕВ · Гавриил Абрамович Юшваев · 2 more...[sources]
Other nameGabriel Abramovitj Yusjvaev · Iushvaev Gavriil · Гавриил Юшваев · Гаврил Абрамович Юшваев · Гаврил Юшваев · 2 more...[sources]
Birth date[sources]
Place of birthMakhachkala[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipIsrael · Russia · Soviet Union[sources]
First nameGavril · ГАВРИЛ · Гаврил[sources]
INN773400742790[sources]
Last nameЮШВАЕВ · Юшваев[sources]
PatronymicАБРАМОВИЧ · Абрамович[sources]
Wikidata IDQ5528389[sources]
Source linkprod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council727/2022
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "СТАНЦИЯ"42.75-
ООО "АЛЬФА ИНВЕСТ-М"100
ООО "РЫБХОЗ НАРСКИЕ ОСТРОВА"35-
ООО "АДОНИС ПЛЮС"30-
ООО "ТРИНБИГ"25.25-
ООО "ФАБРИКА"50
ООО "АЛМАТИН"17.5-
ООО "РЕСТОРАН "ВЕТЕРОК"17.5-
ООО "ЛЕБЕН"50
ООО "БРИГАНТИНА"25-
Show more (23)

Data sources

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions18,517

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:

Wikidata430,389

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 Entities206,159

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19851-usvaev-gavrilo-abramovic · ru-inn-773400742790

For experts: raw data explorer

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