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ALEKPEROV Vagit Yusufovich

Type:Individual

Also Known As

АЛЕКПЕРОВ Вагіт ЮсуфовичАЛЕКПЕРОВ Вагит Юсуфович

SANCTIONED INDIVIDUAL

Sanctioned by 5 jurisdictions

AustraliaCanadaNew ZealandUkraineUnited Kingdom

Vagit Yusufovich Alekperov is a Russian oligarch ranked 1st on Forbes' list of '125 Billionaires of Russia' with a fortune of 28.6 billion USD. He served as shareholder and former president of Lukoil, one of the largest sources of income for the Russian budget under wartime conditions, whose subsidiary companies supply fuel to the Russian Ministry of Defence, the Black Sea Fleet, the National Guard of Russia, and defence enterprises.

Prohibited Activities:Asset freezing and blocking of funds • Financial transactions or trade • Property transfers or dealings in assets

WARNING: Engaging in prohibited transactions with sanctioned individuals may result in significant civil and criminal penalties under applicable law. Organizations and individuals should consult legal counsel and conduct thorough due diligence before any dealings.

Jurisdiction	Program/Basis
Australia	Australian Sanctions Consolidated List
Canada	Canadian Consolidated Autonomous Sanctions List (SEMA)
New Zealand	New Zealand Russia Sanctions
Ukraine	Ukraine NSDC State Register of Sanctions
United Kingdom	UK FCDO Sanctions List
United Kingdom	UK Companies House Disqualified Directors

Title	Artist	Related Transaction
Aureus of Octavian (Moneyers Lucius Cestius and Gaius Norbanus)	Roman Mint	—
List of Coins of the MNK Museum	Музей МНК	—
Aureus of Carus	Roman Mint	—
List of Coins of the Museum of the MNK	Международный нумизматический клуб	—
Museum of the International Numismatic Club	Международный нумизматический клуб	—
List of Coins of the MNK Museum	Музей МНК	—
Museum of the International Numismatic Club	Музей МНК	—
Munster, bishopric. Bishop Christoph Bernhard von Gallen (1650-1678). "Big" thaler 1661	Unknown	—
List of Coins of the MNK Museum	Международный нумизматический клуб	—
List of Coins of the MNK Museum	Международный нумизматический клуб	—

ALEKPEROV Vagit Yusufovich

SANCTIONED INDIVIDUAL

Asset Inventory (352 objects)