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IGOR VIKTOROVICH MAKAROV

Person of interest · Oligarch · Close Associate · Sanctioned entity
TypePerson[sources]
NameIGOR VIKTOROVICH MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · Igor Viktorovitch Makarov · 11 more...[sources]
Other nameIgor Makarow · Igor Viktorovici Makarov · Makarov Ihor Viktorovych · İgor Viktoroviç Makarov · Ігар Макараў · 4 more...[sources]
Birth date · [sources]
Place of birthAshgabat[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Turkmenistan[sources]
CitizenshipCyprus · Russia · Soviet Union[sources]
First nameIgor · Igor Viktorovich · ИГОРЬ[sources]
ICIJ ID240053654 · 240053671 · 240053788 · 240053888 · 240053993 · 5 more...[sources]
INN773100652778[sources]
Last nameMAKAROV · Makarov · МАКАРОВ[sources]
Middle nameViktorovich[sources]
PatronymicВИКТОРОВИЧ[sources]
Wikidata IDQ4275369[sources]
EducationMagtymguly Turkmen State University[sources]
Address28 October Avenue 3105 313, Limasol, Cyprus[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

President of ARETI International Group

New Zealand Russia Sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Turkmen philanthropist and entrepreneur

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
UkraineNational Security and Defense Council727/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--

Data sources

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

ACF List of War Enablers8,395

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 Entities of Interest3,963

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

Wikidata · non-official source

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

UK Companies House People with Significant Control627

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database7,875

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

Wikidata349,828

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: icijol-240053788 · ca-sema-1-part-1-1315-ru-igor-viktorovich-makarov · acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1 · ua-nsdc-19755-makarov-igor-viktorovic · icijol-240053654 · icijol-240053993 · icijol-240054304 · ca-sema-1-1315-ru-igor-viktorovich-makarov · gb-hmt-15586 · nz-ru-ind-787 · au-dfat-6894-igor-makarov · nz-ru-ind-776-igor-makarov · icijol-240053671 · icijol-240054271 · icijol-240053888 · ca-sema-1-734-ru-igor-viktorovich-makarov · acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf · ru-inn-773100652778 · icijol-240556384 · ca-sema-russia-1-734 · icijol-240054426 · icijol-240054532 · ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4 · gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws

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IGOR VIKTOROVICH MAKAROV - OpenSanctions