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Russian Platinum plc

Offshore · Sanction-linked entity

Russian Platinum plc is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

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

Agents
Agent	Role	Start date	End date
Roldugin - Alexey	power of attorney	2010-12-13	2011-12-13
Semenov - Oleg	power of attorney	2010-12-13	2011-12-13
Chertkov - Anton	power of attorney	2011-08-24	2011-10-18
Ernst & Young LLP - More London Place, London, UK	auditor	2012-05-04	-
Drebezgina - Natalia	power of attorney	2010-12-13	2011-12-13
Kirienko - Maria	power of attorney	2010-12-13	2011-12-31
Martuyshova - Ana	power of attorney	2010-12-13	2011-12-13

Directors
Director	Role	Start date	End date
Galaev - Magomed Arbievich	is signatory for	-	-
Consolver - Kay Ellen	director of	2011-09-05	2013-10-05
Bazhaev - Bulat	is signatory for	-	-
Appleby Secretaries (Jersey) Limited	secretary of	2010-12-06	-
Yashchenko - Andrey	director of	2011-09-05	2012-11-16
McEnery - Melanie	director of	2010-12-03	2011-05-18
Musa Yusupovich BAZHAEV	chairman of	2011-05-18	-
Idrisov - Arsene Emievich	director of	2013-10-05	-
Thomann - Jacques Olivier	director of	2012-05-04	2013-10-05
Dowling - Brendan	director of	2010-12-03	2011-05-18
Garipova - Svetlana	director of	2013-02-01	-
Rohan - Gerald Joseph	director of	2011-09-05	2013-10-05
Komov - Alexey	director of	2013-10-05	-
Gaudin - James	director of	2010-12-03	2011-05-18
Galaev - Magomed Arbievich	director of	2011-05-18	-
Appleby Trust (Jersey) Limited	is signatory for	-	-
Alexander - Michael Richard	director of	2011-09-05	2013-10-05
Musa Yusupovich BAZHAEV	director of	2011-05-18	-

Linked from
Subject	Role	Start date	End date
Group - Russian Platinum Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Musa Yusupovich BAZHAEV	-	2010-12-03	-
Bazhaev - Deni Ziyaudinovich	-	2010-12-03	-
Kerina Properties Limited	-	-	-
Clairmont Investments Limited	-	-	-
Yorkland Holdings Limited	-	-	-
Idrisov - Arsene Emievich	-	2010-12-03	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Roldugin - Alexey	power of attorney	2010-12-13	2011-12-13
Semenov - Oleg	power of attorney	2010-12-13	2011-12-13
Chertkov - Anton	power of attorney	2011-08-24	2011-10-18
Ernst & Young LLP - More London Place, London, UK	auditor	2012-05-04	-
Drebezgina - Natalia	power of attorney	2010-12-13	2011-12-13
Kirienko - Maria	power of attorney	2010-12-13	2011-12-31
Martuyshova - Ana	power of attorney	2010-12-13	2011-12-13

Directors
Director	Role	Start date	End date
Galaev - Magomed Arbievich	is signatory for	-	-
Consolver - Kay Ellen	director of	2011-09-05	2013-10-05
Bazhaev - Bulat	is signatory for	-	-
Appleby Secretaries (Jersey) Limited	secretary of	2010-12-06	-
Yashchenko - Andrey	director of	2011-09-05	2012-11-16
McEnery - Melanie	director of	2010-12-03	2011-05-18
Musa Yusupovich BAZHAEV	chairman of	2011-05-18	-
Idrisov - Arsene Emievich	director of	2013-10-05	-
Thomann - Jacques Olivier	director of	2012-05-04	2013-10-05
Dowling - Brendan	director of	2010-12-03	2011-05-18
Garipova - Svetlana	director of	2013-02-01	-
Rohan - Gerald Joseph	director of	2011-09-05	2013-10-05
Komov - Alexey	director of	2013-10-05	-
Gaudin - James	director of	2010-12-03	2011-05-18
Galaev - Magomed Arbievich	director of	2011-05-18	-
Appleby Trust (Jersey) Limited	is signatory for	-	-
Alexander - Michael Richard	director of	2011-09-05	2013-10-05
Musa Yusupovich BAZHAEV	director of	2011-05-18	-

Linked from
Subject	Role	Start date	End date
Group - Russian Platinum Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Musa Yusupovich BAZHAEV	-	2010-12-03	-
Bazhaev - Deni Ziyaudinovich	-	2010-12-03	-
Kerina Properties Limited	-	-	-
Clairmont Investments Limited	-	-	-
Yorkland Holdings Limited	-	-	-
Idrisov - Arsene Emievich	-	2010-12-03	-