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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gorelov Dmitriy Vladimirovich | [sources] | |||
| Other name | Gorelov Dmitriy Vladimirovich · Gorelov Dmitry Vladimirovich · Горелов Дмитрий Владимирович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Former CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin's palace. Corruption. Money laundering.
He is a co-owner and president of the Petromed holding company. He is a former CEO of Rosinvest LLC, which was involved in corruption schemes with Vladimir Putin and his associates. Participated in the financing of Putin's palace. He played an active role in a fraudulent scheme involving Petromed, a company supplying medical equipment. Part of the embezzled funds from this scheme was used to finance the construction of Vladimir Putin's palace as a payment for his political patronage.
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
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No relationships to other entities found.