Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Egorov Nikolai Dmitrievich · Nikolai Dmitrievich EGOROV · Nikolai Dmitrijewitsch Jegorow · Nikolay Dmitrievich EGOROV · Nikolay Dmitrievich YEGOROV · | [sources] | |||
Other name | Egorov Nikolai · Egorov Nikolay Dmitrievich · Nikolai Egorov · Nikolai Jegorow · Nikolay Dmitrievich YEGOROV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St Petersburg · St Petersburg Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
nikolai.egorov@epam.ru | [sources] | ||||
First name | Nikolai · Nikolay · Nikolay Dmitrievich · НИКОЛАЙ | [sources] | |||
INN | 782580307854 | [sources] | |||
Last name | EGOROV · YEGOROV · Yegorov · ЕГОРОВ | [sources] | |||
Patronymic | ДМИТРИЕВИЧ | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Wikidata ID | Q104920793 | [sources] | |||
Education | Saint Petersburg State University | [sources] | |||
Last change | Last processed | First seen |
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.
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).
российский адвокат и предприниматель
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-782580307854
· gb-hmt-15725
· acf-9a0607b829c86b5df75c13981b798ec85032b22f
· ca-sema-1-1247-ru-nikolay-dmitrievich-egorov
· acf-011fc59be77c4bb1a89717d1638b3dff908bd7bf
· ca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
· ua-nsdc-26303-egorov-mikola-dmitrovic
· ua-nabc-person-25335-egorov-nikolai-dmitrievich
· acf-d85c94c8fe29d42887aaba3abb5a639557c17059
· gb-fcdo-rus1703
· ca-sema-1-part-1-1247-ru-nikolay-dmitrievich-egorov
· ua-nazk-person-25335
For 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 "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ" | - | - | ||
ООО "АПЕКС ЮГ" | 100 | |||
ООО "АДМИНИСТРАЦИЯ БЮРО" | 27 | |||
ООО "АЛЬФА-ОМЕГА" | - | |||
ООО "ИММО БАЙЛАГЕН" | 41.6666 | |||
ООО "ЮРИДИЧЕСКАЯ ФИРМА "ЛЕКС" | - | |||
ООО "ПАРТНЕР" | 77.5 | |||
ООО "ТИМ" | 33.33 | - | ||
ООО "ЕНТАЛАЛЕСПРОМ" | - | - | ||
ООО "ЭНЕРГЕТИКА. СОДРУЖЕСТВО. УСПЕХ." | 100 | - | ||
ООО "СЕВЕРНЫЙ ПУТЬ" | 100 | - | ||
ООО "ЛЕКС" | 50 |