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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mihail Şelomov · Mikhail Lvovich SHELOMOV · Mikhail Lvovich Shelomov · Mikhail Shelomov · Shelomov Mikhail Lvovich · | [sources] | |||
| Other name | Mihail Lvoviç Şelomov · Mikhail Lvovich Shelomov · Shelomov Mikhail · Shelomov Mikhail Lvovich · Михаил Львович ШЕЛОМОВ · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Mikhail · Михаил | [sources] | |||
| INN | 782507973635 | [sources] | |||
| Last name | SHELOMOV · Шеломов | [sources] | |||
| Patronymic | Львович | [sources] | |||
| Second name | Lvovich | [sources] | |||
| Wikidata ID | Q112041861 | [sources] | |||
| Last change | Last processed | First seen | |||
He is a son of Vladimir Putin's cousin. He owns 8.4% of Rossiya Bank, which belongs to Putin's friends Kovalchuk, Shamalov, and Timchenko. He also owns 13.5% of Russia's largest insurance company, Sogaz. He is involved in corruption schemes with Gazprom PJSC and its subsidiaries, and has participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Cousin of Vladimir Putin. In 2002, at the personal request of Igor Sechin, the then head of Putin's deputy administration, Shelomov was hired by the state shipping company Sovcomflot owned by Acceptance. Acceptance also owns 8.4 percent of Bank Rossiya,which belongs to Putin's friends Kovalchuk, Shamalov and Timchenko, and 12.47 percent of Russia's largest insurance company, Sogaz. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Russian businessman, nephew of Vladimir Putin
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
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
NK-DqXiuhyb2arDB6bEVjBwF3 · acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 · ru-inn-782507973635 · gb-hmt-15383 · rupep-person-3413 · acf-7439137d7659d30c6bb317795ea5311b6ebfd36b · acf-734e9779bcfb07d20fab26a726d722e05aed642d · gb-fcdo-rus1375 · ua-nabc-person-2290-shelomov-mikhail-lvovich · ua-nazk-person-2290 · acf-38af0a4d7722a34f6ecd03e12e13e86c741526afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АКЦЕПТ" | 99.99 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lyubov Shelomova | mother | - | - | |