Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR VIKTOROVICH MAKAROV · Igor MAKAROV · Igor Makarov · Igor Viktorovich MAKAROV · Igor Viktorovich Makarov · | [sources] | |||
Other name | Igor Makarow · Igor Viktorovici Makarov · Makarov Igor · İgor Viktoroviç Makarov · Ігар Макараў · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ashgabat · Ashgabat, Turkmenistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Turkmenistan | [sources] | |||
Citizenship | Cyprus · Russia · Soviet Union | [sources] | |||
First name | Igor · Igor Viktorovich · ИГОРЬ | [sources] | |||
ICIJ ID | 240053654 · 240053671 · 240053788 · 240053888 · 240053993 · | [sources] | |||
INN | 773100652778 | [sources] | |||
Last name | MAKAROV · Makarov · МАКАРОВ | [sources] | |||
Middle name | Viktorovich | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [sources] | |||
Wikidata ID | Q4275369 | [sources] | |||
Education | Magtymguly Turkmen State University | [sources] | |||
Address | 28 October Avenue 3105 313, Limasol, Cyprus | [sources] | |||
Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
Last change | Last processed | First seen |
President of ARETI International Group
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2017
Provider data is current through 2018
President of ARETI International Group
Mentioned in 2018 CAATSA report on Russian oligarchs
Turkmen philanthropist and entrepreneur
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | Autonomous (Russia) | - | ||
Ukraine | National Security and Defense Council | 727/2022 | |||
Canada | Global Affairs Canada | Russia / Russie | - | - | |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ASEDOR FINANCE LIMITED | - | - | - | |
CAPELA TRADING LIMITED | - | - | - | |
Ballford Holdings Limited | - | - | - | |
GELBSTER FINANCE LIMITED | - | - | - | |
NIVET LIMITED | - | - | - | |
Company | - | - | ||
ООО "ЭМЭС-КОНСАЛТ" | - | |||
ООО "ЮР-ИНТЕР" | - | |||
DONARD TRADING LIMITED | - | - | - | |
ООО "ЮРКОМ-ИНТЕР" | - |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
icijol-240054532
· icijol-240054304
· icijol-240053993
· icijol-240054271
· au-dfat-6894-igor-makarov
· gb-hmt-15586
· icijol-240054426
· ua-nsdc-19755-makarov-igor-viktorovic
· icijol-240556384
· ca-sema-1-1315-ru-igor-viktorovich-makarov
· icijol-240053654
· ca-sema-1-734-ru-igor-viktorovich-makarov
· acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1
· ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4
· gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws
· icijol-240053788
· acf-e6716d090cf4c84a131a9ae2c36ce83c033766bf
· ru-inn-773100652778
· nz-ru-ind-787
· nz-ru-ind-776-igor-makarov
· icijol-240053888
· ca-sema-russia-1-734
· ca-sema-1-part-1-1315-ru-igor-viktorovich-makarov
· icijol-240053671
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.