Азаров Олексій Миколайович
Oleksii Mykolayovych Azarov is the son of Mykola Yanovych Azarov, the former prime minister of Ukraine. He served as a member of the Ukrainian parliament from 2012 until January 2014. He is the controller or beneficial owner of dozens of companies. He was investigated for money laundering in Germany, together with Serhiy Kurchenko, and he is still being investigated for corruption in Ukraine. [1]
Information
| IDENTIFYING INFORMATION | Former MP, son of former Prime Minister Azarov |
| DATE OF BIRTH | 17.07.1971 |
| PLACE OF BIRTH | Russia, Kaluga |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Unknown, suspected to reside in Vienna, Austria. [1] [2] |
| FULL NAME | Oleksii Mykolayovych Azarov |
| FIRST AND MIDDLE NAME(S) | Oleksii Mykolayovych |
| ALIASES | (1) Oleksiy (2) Aleksiy |
| FAMILY MEMBERS | Azarov Mykola Yanovych - father Azarova Liudmyla Mykolaivna - mother Azarova Liliia Eduardivna - wife Azarova Alona Oleksiivna - daughter Azarov Mykola Oleksiiovych - son Azarov Darii Oleksiiovych - son |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Azarov Mykola Yanovych - father |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | House in Vienna, Austria. [1] Real estate in Italy. [2] |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Controller or beneficial owner to more than 70 companies, e.g Emporion Kaufhausvermietungs-GMBH ,Stragenton Holdings Limited ,Stamworth Enterprises Ltd, Spregnen Finance Ltd, LPG Trading gmbh, Stichting Depositary Donau Investment Fund,Langsett Holdings,Kelston Investments Limited,lyra assets group limited, Kendry Investments Limited,Denaby Investments Limited,Oxspring Holdings Limited,Tallyfield Holdings Limited,Starling Assets Limited,Savi Assets Limited,Pilley Holdings Limited,Dorbes Investments Limited,Kine Investments Limited,Brecks Investments Limited,Borage Assets Limited,Carrion Assets Limited,Pickburn Holdings Limited,Mapplewell Holdings Limited,Arksey Investments Limited,FONTRIDGE HOLDINGS LIMITED,lazonby group holdings limited,Tawny Assets Limited,Skellow Holdings Limited,Rosemund Investments Limited,PREDIUM FOREST, LLC,Elterwood Holdings Limited,Harborside Estates Limited,Lynnfield Enterprises Limited,Sobwell Holdings Limited,Nanotech invest LP,Boulet sales LP,ASA Luftfahrt Formgestaltung GmbH,Agosto 2012 s.r.l.,De Sanktis-Invest, LLC,ТОВ “Апелла”,DELTA DEVELOPMENT, LLC,KHARAKS-INVEST, LLC,DUKAT-INVEST LLC,DUBLON CAPITAL, LLC, I-TODOR INVEST, LLC,DOMIX LLC,"AMG" llc,Association of Constructors "Pivdenniy",Country cooperative "Chekhovo",Association of Constructors "Pivdenniy",blaxton investments limited,PrJSC "Aviation Company "Air Onix","lk legart" llc,PrJSC "Insurance Company "Amalteia","Capitol Plus" llc,Company Staydelor Investments Limited,"Tartus Company" llc,"Equital" llc, "Betel" llc,Company Gidlex invest limited,PJSC "Kiev factory of track equipment","pig "lima" llc, "Asset Management Company "Rozvytok Asset Management" llc,"Premial-don" llc,"Aldeya" llc,"Accord Finance" llc,Garda Handels- Und Beteiligungs Gmbh,"Group "Development" llc,JSC "vkp "Metalist" [1] |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Accounts found in Austria, Liechtenstein, Switzerland and Italy. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Assets found and (temporarily) frozen in Austria (6.7 million euros), Liechtenstein (0.5 million seized from his accounts), Switzerland (0.6 million Swiss francs) and Italy (900,000 euros). [1] |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Freezing Assets of Corrupt Foreign Officials Act. [1] |
| START OF SANCTIONS | 05.03.2014 [2] |