Andrey Kosogov
Total wealth
according to Forbes:
according to Forbes:
$1.4 B
Total corporate rights
of the company in Ukraine
of the company in Ukraine
₴0 M
Date of
sanctions imposed
sanctions imposed
19.10.2022
Owns 19 assets
with a total value of ₴0 M
with a total value of ₴0 M
9 assets
8 assets
2 assets
Not confiscated
Seized / Under ARMA management
Confiscated
Information
A shareholder of the LetterOne holding. The largest shareholder of Alpha Bank to whom German Khan and Alexey Kuzmichyov, having been sanctioned, transferred their stakes in March of 2022. A daughter of Vladimir Putin, Maria, ran a charitable project Alpha-Endo financed by Alpha Bank.
He is number 89 on the Russian Forbes 2021 list.
Alpha Bank issues loans to state-owned military factories which produce Russian military equipment used in the war of Russian against Ukraine.
Assets
Not confiscated
LLC “UNIVERSAL LEASE COMPANY “ALFA”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “SENSE DIGITAL”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “PARYTET FINANCE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “ALFA-LEASING UKRAINE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
PJSC “INSURANCE COMPANY “ALPHA INSURANCE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Not confiscated
ASSOCIATION OF INSURERS “AGRICULTURAL INSURANCE POOL”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Confiscated
JSC “SENSE BANK”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Not confiscated
LLC “UKRSOTS-NERUKHOMIST”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴