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Egorov Nikolay Dmitrievich

Person of interest · Close Associate · Sanctioned entity

Egorov Nikolay Dmitrievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EGOROV Nikolai Dmitrievich · Egorov Nikolay Dmitrievich · Nikolai Dmitrievich EGOROV · Nikolai Dmitrijewitsch Jegorow · Nikolay Dmitrievich EGOROV · 6 more...				[sources]
Other name	Egorov Nikolai · Nikolai Egorov · Nikolai Jegorow · Nikolay Dmitrievich YEGOROV · Nikolay Dmitriyevich Yegorov · 5 more...				[sources]
Birth date	1947-04-26				[sources]
Place of birth	Saint Petersburg				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
E-Mail	nikolai.egorov@epam.ru				[sources]
First name	Nikolai · Nikolay · Nikolay Dmitrievich				[sources]
INN	`782580307854`				[sources]
Last name	EGOROV · YEGOROV · Yegorov				[sources]
Second name	Dmitrievich				[sources]
Wikidata ID	Q104920793				[sources]
Position	Lawyer, co-owner of the Russian law office "Egorov, Puginsky, Afanasiev and partners" · Адвокат, совладелец российского адвокатского бюро «Егоров, Пугинский, Афанасьев и партнеры» · Адвокат, співвласник російського адвокатського бюро «Єгоров, Пугінський, Афанасьєв та партнери»				[sources]
Education	Saint Petersburg State University				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2023-04-11

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

российский адвокат и предприниматель

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-11-23	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Wikidata224,808

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-d85c94c8fe29d42887aaba3abb5a639557c17059 · ua-nsdc-26303-egorov-mikola-dmitrovic · ua-nazk-person-25335 · gb-hmt-15725 · acf-011fc59be77c4bb1a89717d1638b3dff908bd7bf · ca-sema-1-1247-ru-nikolay-dmitrievich-egorov · ua-nabc-person-25335-egorov-nikolai-dmitrievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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