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Mikhail Prokhorov

Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity

Mikhail Prokhorov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Michail Dmitrijevič Prochorov · Michail Dmitrijewitsch Prochorow · Michail Prochorof · Michail Prochorov · Michailas Prochorovas · 23 more...				[sources]
Other name	Michail Dmitrijevitj Prochorov · Michail Dmitrijewitsj Prochorof · Michail Prochorow · Mihail Dmitrievič Prohorov · Mihhail Dmitrijevitš Prohhorov · 16 more...				[sources]
Birth date	1965-05-03				[sources]
Place of birth	Moscow				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Israel · Russia · Soviet Union				[sources]
First name	Mikhail · МИХАИЛ				[sources]
ICIJ ID	240552462 · 240552471 · 240552677				[sources]
INN	`771700429827`				[sources]
Last name	Prokhorov · ПРОХОРОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Website	mdprokhorov.ru				[sources]
Wikidata ID	Q233581				[sources]
Education	Finance University under the Government of the Russian Federation (-1989)				[sources]
Religion	atheism				[sources]
Publishing source	Pandora Papers - Overseas Management Company (OMC) · Pandora Papers - Trident Trust				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · prod-upp-image-read.ft.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Data is current through 2018.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Data is current through 2018.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Data is current through 2018.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Founder and former president of the private investment fund ONEXIM. Paid a bribe to the then Deputy Prime Minister of Russia Alexander Khloponin in the form of the sale of real estate in Italy. Khloponin supervised subsoil use, and Prokhorov's business interests lie in this very sphere.

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

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian entrepreneur and politician (born 1965)

— Wikidata non-official source, 2023-10-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕДАКЦИЯ ЖУРНАЛА "НОВОЕ ЛИТЕРАТУРНОЕ ОБОЗРЕНИЕ"	99.75	2002-12-03	-
Lysaro Company limited	-	-	-
Общество с ограниченной ответственностью "Группа ОНЭКСИМ"	100	2019-02-01	-
Rosso Industry Ltd.	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНТЕРГЕО"	-	2011-07-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКОНСЕНТО"	100	2015-04-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСИНФОРМ"	100	2015-04-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕАТИВМЕДЦЕНТР"	9.375	2012-11-30	2015-05-05
ZACCA FINANCE LTD	-	2008-12-16	-

Positions held
Position occupied	Start date	End date
Leader of a political party	-	-

Relatives
Person	Relationship	Start date	End date
Irina Prokhorova	sibling	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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-fd94fd529895c81b45a7cb9ae7658431dbbad472 · acf-ef659abcb06afee233ad90ec39c2e1f918934ca3 · ua-nazk-person-2045 · icijol-240552677 · acf-04429375e067d6e0dfea4292da7418959b13fce9 · acf-5ef0c3deafd5f3c3fe398a461f5b231658c8bf6d · icijol-240552462 · ru-inn-771700429827 · icijol-240552471 · ua-nabc-person-2045-prokhorov-mikhail-dmitrievich · ua-nsdc-19734-prohorov-mihajlo-dmitrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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