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Nikolay Dmitrievich EGOROV

Person of interest · Close Associate · Sanctioned entity
Nikolay Dmitrievich EGOROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEgorov Nikolai Dmitrievich · Nikolai Dmitrievich EGOROV · Nikolai Dmitrijewitsch Jegorow · Nikolay Dmitrievich EGOROV · Nikolay Dmitrievich YEGOROV · 5 more...[sources]
Other nameEgorov Nikolai · Egorov Nikolay Dmitrievich · Nikolai Egorov · Nikolai Jegorow · Nikolay Dmitrievich YEGOROV · 6 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St Petersburg · St Petersburg Russia[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
E-Mailnikolai.egorov@epam.ru[sources]
First nameNikolai · Nikolay · Nikolay Dmitrievich · НИКОЛАЙ[sources]
INN782580307854[sources]
Last nameEGOROV · YEGOROV · Yegorov · ЕГОРОВ[sources]
PatronymicДМИТРИЕВИЧ[sources]
Second nameDmitrievich[sources]
Wikidata IDQ104920793[sources]
EducationSaint Petersburg State University[sources]
Last changeLast processedFirst seen

Descriptions

Attorney and businessman; close friend and batchmate of Vladimir Putin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income for Putin and his closest associates. Egorov's law firm has been an exclusive provider of legal services to the government for years; government contracts were awarded to it in violation of anti-corruption and public procurement regulations. Financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion dollars.

ACF List of War Enablers non-official source,

He is an attorney and a businessman. Also, he is a close friend and nominal holder of assets belonging to Vladimir Putin. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income for Putin and his closest associates. Egorov's law firm has been the exclusive provider of legal services to the government for years, securing government contracts in violation of anti-corruption and public procurement regulations. He financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion USD. In 2015, together with two other classmates of Vladimir Putin, Ilgam Ragimov and Viktor Khmarin, he created a company that accumulated funds received from oligarchs and state-owned companies, transferring 31 million USD (at the exchange rate on the dates of payment) for the palace construction. Additionally, under Egorov's control, a company called Axis Investments dismantled vineyards and a winery integrated into the palace complex, investing 53.7 million USD in them. These assets were later transferred to other nominal asset owners of Vladimir Putin for approximately 1 million USD (based on the exchange rate at the time of the transactions).

ACF List of War Enablers non-official source,

российский адвокат и предприниматель

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,940

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)155,882

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

External dataset · Russia · FNS

Wikidata375,990

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-d85c94c8fe29d42887aaba3abb5a639557c17059 · gb-fcdo-rus1703 · ca-sema-1-part-1-1247-ru-nikolay-dmitrievich-egorov · ru-inn-782580307854 · ua-nabc-person-25335-egorov-nikolai-dmitrievich · ua-nazk-person-25335 · gb-hmt-15725 · ca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef · ca-sema-1-1247-ru-nikolay-dmitrievich-egorov · ua-nsdc-26303-egorov-mikola-dmitrovic · acf-011fc59be77c4bb1a89717d1638b3dff908bd7bf · acf-9a0607b829c86b5df75c13981b798ec85032b22f

For experts: raw data explorer