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Podguzov Nikolay Radievich

Person of interest · Sanctioned entity

Podguzov Nikolay Radievich is subject to sanctions. See the individual program listings below.

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	1974-05-29				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-10-13

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

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПОЧТА РОССИИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-28	2019-10-01

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-60f1eb961d8a37f3f51430ca5038f9969fd0c91c · ua-nsdc-25364-podguzov-mikola-radijovic · ua-nabc-person-15998-podguzov-nikolai-radievich · ua-nazk-person-15998 · ru-inn-782505437075

For experts: raw data explorer

Factsheet Descriptions Data sources

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