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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Podguzov Nikolay Radievich · Podhuzov Mykola Radiiovych · НИКОЛАЙ РАДИЕВИЧ ПОДГУЗОВ · Подгузов Микола Радійович | [sources] | |||
| Other name | Podguzov Nikolai · Подгузов Микола Радійович · Подгузов Николай Радиевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | НИКОЛАЙ | [sources] | |||
| INN | 782505437075 | [sources] | |||
| Last name | ПОДГУЗОВ | [sources] | |||
| Patronymic | РАДИЕВИЧ | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний · член Ради директорів АТ "Пошта Банк" (АО "Почта Банк"), АТ "Пошта Росії" | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation. Member of the Board of Directors of OJSC Sovcomflot
Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate worth ~1 billion rubles.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-25364-podguzov-mikola-radijovic · ua-nazk-person-15998 · ua-nabc-person-15998-podguzov-nikolai-radievich · ru-inn-782505437075 · acf-60f1eb961d8a37f3f51430ca5038f9969fd0c91cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Федеральное государственное унитарное предприятие "Почта России" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||