Search Sanctions | SapherCheck

1 SapherCheck records found for Person Bokarev andrey removich

Registration Number	FQEBD5DSLCT3
Alias	Бокарев Андрей ANDREI BOKAREV Бокарев, Андрей Рэмович Бокарев, Андрей Бокарев Андрей Рэмович BOKAREV ANDREY REMOVICH ANDREY REMOVICH BOKAREV АНДРЕЙ РЭМОВИЧ БОКАРЕВ BOKAREV ANDREI Андрей Рэмович Бокарев Андрей Бокарев ANDREI REMOVICH BOKAREV
Inn-Code	771312791603
Profile Type	PERSON
Name	ANDREY REMOVITSJ BOKAREV Бокарев, Андрей Рэмович アンドレイ・ボカレフ BOKAREV ANDRII REMOVYCH Бокарев Андрій Ремович ANDREI REMOVICH BOKAREV BOKAREV ANDREY REMOVICH ANDREI REMOVICH BOKAREV BOKAREV, ANDREI REMOVICH АНДРЕЙ РЭМОВИЧ БОКАРЕВ ANDREY BOKAREV ANDREY BOKAREV ANDREI REMOVICH BOKAREV ANDREY REMOVICH BOKAREV
First Name	ANDREY ANDREI REMOVICH ANDREI REMOVICH ANDREI АНДРЕЙ
Middle Name	REMOVICH
Last Name	БОКАРЕВ BOKAREV BOKAREV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-10-23 1966-10-23
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	PRESIDENT OF TRANSMASHHOLDING
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-08-06
Tax Number	1781321677
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN BUSINESSMAN PRESIDENT OF TRANSMASHHOLDING (TMH) HE IS A RUSSIAN OLIGARCH, RANKED 36TH ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 3.9 BILLION USD. HE PARTICIPATED IN MEETINGS WITH PUTIN ON THE DAY RUSSIA INVADED UKRAINE AND ON MARCH 16, 2023, EXPRESSING SUPPORT FOR THE ACTIONS OF THE RUSSIAN AUTHORITIES. HE IS A CO-OWNER OF TRANSMASHHOLDING JSC AND KUZBASSRAZREZUGOL MANAGEMENT COMPANY JSC, AND A SHAREHOLDER OF URAL MINING AND METALLURGICAL COMPANY JSC (UGMK). THE UGMK GROUP OF COMPANIES SUPPLIES COPPER POWDERS TO THE CHAPAYEVSK MECHANICAL PLANT (PRODUCER OF EXPLOSIVES), LEAD TO THE PROMETEY CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF STRUCTURAL MATERIALS (CONTRACTOR FOR MILITARY SHIPYARDS), OLEUM TO THE PERM POWDER PLANT, AND SOLIKAMSK PLANT URAL (PRODUCER OF SYSTEMS FOR ANTI-TANK MISSILES), AS WELL AS SUPPLIES TO THE SIBERIAN CHEMICAL COMBINE. SHADRINSK AUTO AGGREGATE PLANT OJSC, ALSO PART OF UGMK, IS A SUPPLIER TO MANY DEFENCE ENTERPRISES. THROUGH THE CENSORED MEDIA OUTLETS, WHICH ARE PART OF HIS 'EUROPEAN MEDIA GROUP' LLC, HE CONTROLS CENSORED MEDIA OUTLETS, SPREADING PROPAGANDA AND PROVIDING INFORMATIONAL SERVICES TO HIGH-RANKING OFFICIALS. HE HAS CLOSE TIES TO RUSSIAN ORGANIZED CRIME, INCLUDING CONNECTIONS WITH THE LEADER OF THE TAMBOV ORGANIZED CRIME SYNDICATE, GENNADIY PETROV, AND THE IZMAILOVO ORGANIZED CRIME GROUP THAT CONTROLLED COAL AND ALUMINUM ENTERPRISES. HE HAS BEEN INVOLVED IN AND FINANCIALLY BENEFITED FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE ILLICIT INCOME TO OLIGARCHS, POLITICIANS, GOVERNMENT OFFICIALS, AND THEIR FAMILIES. TRANSMASHHOLDING (TMH), WHOSE MAIN SHAREHOLDERS ARE ISKANDAR MAKHMUDOV AND ANDREY BOKAREV, SIGNED STATE CONTRACTS WITH RUSSIAN RAILWAYS AND MOSCOW METRO TOTALING APPROXIMATELY 9.3 BILLION USD IN ADVANCE OVER 30 YEARS IN 2014 (AT THE EXCHANGE RATE AS OF THE END OF 2014). SINCE THE START OF THE WAR, ANDREY BOKAREV HAS MAINTAINED ASSETS WITHIN THE TERRITORY OF THE EUROPEAN UNION, SUCH AS THE RIGA ELECTRIC MACHINE BUILDING PLANT (RER) AND ITS SUBSIDIARY LATVO, ENGAGED IN WHOLESALE TRADE OF MACHINERY AND EQUIPMENT. FORMER PRESIDENT AND FORMER MEMBER OF THE BOARD OF TRANSMASHHOLDING; CHAIR OF THE BOARD OF KUZBASSRAZREZUGOL TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. IN ADDITION, THERE IS A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WHICH WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS BILLIONAIRE OLIGARCH, CO-OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC TRANSMASHHOLDING AND JSC KUZBASSRAZREZUGOL MANAGEMENT COMPANY, MEMBER OF THE BOARD OF DIRECTORS OF JSC URAL MINING AND METALLURGICAL COMPANY AND JSC ALTAI-KOKS. CLOSELY LINKED TO RUSSIAN ORGANIZED CRIME, INCLUDING CLOSE CONNECTIONS WITH THE LEADER OF THE TAMBOV ORGANIZED CRIME SYNDUCATE GENNADIY PETROV AND THE IZMAILOVO ORGANIZED CRIME GROUP THAT CONTROLLED THE COAL AND ALUMINUM ENTERPRISES. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO OLIGARCHS, POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. COMPANIES WHOSE MAIN SHAREHOLDERS ARE ISKANDER MAKHMUDOV AND ANDREY BOKAREV - TRANSMASHHOLDING, METROWAGONMASH, OKTYABRSKY ELECTRIC RAILWAY CAR REPAIR PLANT, ROSLOKOMOTIV - RECEIVED GOVERNMENT CONTRACTS WORTH A TOTAL OF 130.7 BILLION RUBLES FROM RUSSIAN RAILWAYS AND THE MOSCOW METRO AWARDED TO THEM IN VIOLATION OF ANTI-CORRUPTION REGULATIONS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45058 https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q4090520 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1406 Country: Canada Entity: Q4090520 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1335 Start Date: 2022-04-13 Modified At: 2022-04-13 Country: United Kingdom Entity: Q4090520 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1335 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q4090520 Program: Russia Provisions: Asset freeze Reason: Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q4090520 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45058 Country: United States Entity: Q4090520 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4090520 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXF0V Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: Q4090520 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view