Andrey Filatov
Total wealth
according to Forbes:
according to Forbes:
$850 M
Total corporate rights
of the company in Ukraine
of the company in Ukraine
₴1.36 M
Date of
sanctions imposed
sanctions imposed
19.10.2022
Owns 1 asset
with a total value of ₴1.36 M
with a total value of ₴1.36 M
1 asset
0 assets
0 assets
Not confiscated
Seized / Under ARMA management
Confiscated
Information
A Russian businessman, chair of the board of directors of the investment company Tuloma and owner (together with Nikita Mishyn and Konstantin Nikolayev) of one of the largest Russian operators of cargo railway transportations GlobalTrans. Also, he was a shareholder of Mostotrest JSC together with Igor Rotenberg. He is the president of the Chess Federation of the Russian Federation.
Earlier, business partners and shareholders Mrs. Nikolayev, Mishyn and Filatov were actively cooperating with Gennady Timchenko, a businessman close to the presidential circles. Their common business comprises companies in the sphere of railway oil transportation Transoil and BaltTransServis.
He is number 145 on the Russian Forbes 2021 list.
Assets