January 30, 2018 / 5:55 PM / 8 months ago

FACTBOX-Russian individuals named on U.S. "oligarch list"

MOSCOW, Jan 30 (Reuters) - Following is the list of heads of the Russian state-owned companies and so-called “oligarchs”, identified by the U.S. Treasury Department as close to President Vladimir Putin on Tuesday.

The list was drawn up as a part of the sanctions package signed into law in August last year. The factbox does not include Russian state officials also put on the list with total 210 names.

Heads of state-run companies

1. Alexei Miller - Chief Executive Officer, Gazprom

2. Igor Sechin - Chief Executive Officer, Rosneft

3. German Gref - Chief Executive Officer, Sberbank

4. Oleg Belozerov - President with the state-owned company Russian Railways

5. Andrey Kostin - Chief Executive, VTB bank

6. Sergei Chemezov - head of Russian state conglomerate Rostec

7. Oleg Budargin - former Chief Executive Officer, Rosseti

8. Boris Kovalchuk - Chairman, InterRAO

9. Aleksey Likhachev - General Director, Rosatom

10. Nikolai Tokarev - Chief Executive Officer, Transneft

11. Andrey Akimov - Chief Executive Officer, Gazprombank

12. Nail Maganov - Director General, Tatneft

13. Vitaly Savelyev - Chief Executive Officer, Aeroflot

14. Andrey Shishkin - Chief Executive Officer, Bashneft

15. Yury Slyusar - Chief Executive Officer, United Aircraft Corporation

16. Nikolay Shulginov - Chief Executive Officer, Rushydro

17. Sergey Gorkov - Chief Executive Officer, VEB

18. Sergey Ivanov-Jr - Chief Executive Officer, Alrosa

19. Roman Dashkov - Chief Executive Officer, Sakhalin Energy

List of “oligarchs”

1. Aleksandr Abramov - Chairman, Evraz

2. Roman Abramovich - co-owner, Evraz, owner of England’s soccer club Chelsea

3. Araz Agalarov - President, Crocus Group

4. Farkhad Akhmedov - former owner of gas producer Nortgas

5. Vagit Alekperov - Chief Executive Officer, Lukoil

6. Igor Altushkin - owner, Russian Copper Company

7. Alexei Ananyev - former co-owner, Promsvyazbank

8. Dmitry Ananyev - former co-owner, Promsvyazbank

9. Vasily Anisimov - owner, Coalco

10. Roman Avdeyev - owner of investment vehicle Concern Rossium

11. Pyotr Aven - President, Alfa bank

12. Yelena Baturina - ex-co-owner of Inteco

13. Alexei Bogachev - Chairman of Supervisory Board, Bank Sistema

14. Vladimir Bogdanov - Chief Executive Officer, Surgutneftegaz

15. Leonid Boguslavsky - founder, ru-Net Ventures

16. Andrey Bokarev - President, Transmashholding

17. Oleg Boyko - President, Finstar Financial Group

18. Nikolai Buynov - Chairman of the board, Irkutsk Oil Company

19. Oleg Deripaska - co-owner, Rusal

20. Aleksander Dzhaparidze - Chairman, Eurasia Drilling Company

21. Leonid Fedun - vice-president, Lukoil

22. Gleb Fetisov - private investor

23. Mikhail Fridman - Chairman of Supervisory Board, Alfa Group

24. Aleksandr Frolov - co-owner, Evraz

25. Filaret Galchev - Chairman, Eurocement Holding AG

26. Sergey Galitskiy - Chief Executive Officer, Magnit

27. Valentin Gapontsev - Chairman, IPG Photonics

28. Sergey Gordeyev - President, Group of Companies PIK

29. Andrey Guryev - vice-chairman of board, Phosargo (his son has the same name and last name and is CEO of Phosargo)

30. Yury Gushchin - Chairman, Group of Companies Guta

31. Mikhail Gutseriyev - Chairman, Safmar Group

32. Sait Salam Gutseriyev - Member of the board, Safmar Group

33. Zarakh Iliyev - Chairman of the board, Hotel Ukraine

34. Dmitriy Kamenshchik - Chairman, Domodedovo airport

35. Vyacheslav Kantor - owner, Acron

36. Samvel Karapetyan - President, Group Tashir

37. Eugene Kaspersky - Chief Executive Officer, Kaspersky Lab

38. Sergei Katsiyev - co-owner, Group Mercury that owns tobacco retailer Megapolis and retailer Dixy

39. Suleiman Kerimov - lawmaker, his family controls Russia’s largest gold producer Polyus

40. Igor Kesayev - co-owner, Group Mercury

41. Danil Khachaturov - former president, Rosgosstrakh

42. German Khan - Member of the Board of LetterOne Holdings, member of Supervisory Board of Alfa Group

43. Viktor Kharitonin - Chairman of Pharmstandard holding

44. Aleksandr Klyachin - private investor, founder of Azimut Hotels

45. Petr Kondrashev - Chief Executive Officer, Silvinit

46. Andrey Kosogov - Member of the board, Alfa Group

47. Yury Kovalchuk - Chairman of Advisory board of ABR Management that owns Bank Rossiya and National Media Group

48. Andrey Kozitsyn - Chief Executive Officer, Ural Mining and Metallurgical Company

49. Islander Makhmudov - President, Ural Mining and Metallurgical Company

50. Aleksey Kuzmichev - Member of the Board of LetterOne Holdings, member of Supervisory Board of Alfa Group

51. Lev Kvetnoy - Member of the Board, Bank National Standart

52. Vladimir Lisin - Chairman, Russian steelmaker NLMK

53. Anatoliy Lomakin - investor, former co-owner of Silvinit

54. Ziyavudin Magomedov - owner, Summa Group

55. Igor Makarov - former owner of Russian gas company Itera

56. Alexander Mamut - co-owner, Rambler & Co

57. Andrey Melnichenko - Chairman of Strategy committee, EuroChem

58. Leonid Mikhelson - Chief Executive Officer, Novatek

59. Yury Milner - founder of DST Global investment fund

60. Boris Mints - Chairman, investment company O1 Group

61. Andrey Molchanov - Chief Executive Officer, LSR Group

62. Aleksey Mordashov - controlling shareholder, Severstal

63. Vadim Moshkovich - Chairman, Russian farming conglomerate Rusagro

64. Alexander Nesis - co-owner, ICT Holding

65. God Nisanov - Chairman of the board of Kievskaya Ploschad

66. Aleksander Ponomarenko - Chairman, Sheremetevo airport

67. Sergei Popov - former co-owner of MDM-Bank

68. Vladimir Potanin - co-owner in Russia’s Norilsk Nickel (Nornickel)

69. Mikhail Prokhorov - owner, Onexim Group

70. Dmitry Pumpyanskiy - Chairman, Russia’s TMK

71. Megdet Rakhimkulov - private investor

72. Andrei Rappoport - President, Moscow school of Management Skolkovo

73. Viktor Rashnikov - Chairman of MMK, one of Russia’s largest steelmakers

74. Arkady Rotenberg - shareholder, SMP Bank and Stroygazmontazh, which builds a bridge to connect mainland Russia with Crimea peninsula

75. Boris Rotenberg - shareholder, SMP Bank

76. Dmitry Rybolovlev - owner, AS Monaco soccer club

77. Ayrat Shaymiyev - Chief Executive Officer, Tatavtodor

78. Radik Shaymiyev - Member of the Board, investment company TAIF

79. Kirill Shamalov - Member of the Board, Russian petrochemical firm Sibur

80. Yury Shefler - founder, SPI Group, which sells and distributes Stolichnaya vodka

81. Albert Shigabutdinov - Chief Executive Officer, investment company TAIF

82. Mikail Shishkhanov - former co-owner of B&N Bank

83. Leonid Simanovsky - a lawmaker, shareholder with Novatek

84. Andrei Skoch - lawmaker, co-owner with Russia’s largest iron ore miner Metalloinvest

85. Alexander Skorobogatko - co-founder of TPS Avia, which controls Moscow’s Sheremetyevo airport

86. Rustem Sulteyev - a senior manager at TAIF Group

87. Alexander Svetakov - a founder of Absolut Group

88. Gennady Timchenko - co-owner of Novatek

89. Oleg Tinkov - founder and key owner of consumer lender Tinkoff

90. Roman Trotsenko - co-owner of Novaport airport holding

91. Alisher Usmanov - Metalloinvest key shareholder, co-owner of England’s Arsenal soccer club

92. Viktor Vekselberg - co-owner with Renova group with assets in telecom, mining and utilities sectors

93. Arkadiy Volozh - a co-founder and Chief Executive Officer of Russia’s largest internet search engine Yandex

94. Vadim Yakunin - head of board at Russian pharmaceutical firm Protek

95. Vladimir Yevtushenkov - owner of conglomerate Sistema

96. Gavriil Yushvayev - private investor, former co-owner with Polyus, Wimm-Bill-Dann (Compiled by Polina Nikolskaya and Vladimir Soldatkin; editing by Katya Golubkova and Richard Balmforth)

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