Nikolay Dmitrievich EGOROV

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

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).

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.

Russian lawyer