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Mikhail Shelomov

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameMihail Şelomov · Mikhail Lvovich Shelomov · Mikhail Shelomov · SHELOMOV Mikhail · Shelomov Mikhail Lvovich · 5 more...[sources]
Other nameMihail Lvoviç Şelomov · ShELOMOV Mykhailo Lvovych · Shelomov Mikhail · Shelomov Mikhail Lvovich · Михаил Львович Шеломов · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMikhail · Mikhail Lvovich · Михаил[sources]
INN782507973635[sources]
Last nameSHELOMOV · Шеломов[sources]
PatronymicЛьвович[sources]
Second nameLvovich[sources]
Wikidata IDQ112041861[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Cousin of Vladimir Putin. In 2002, at the personal request of Igor Sechin, the then head of Putin's deputy administration, Shelomov was hired by the state shipping company Sovcomflot owned by Acceptance. Acceptance also owns 8.4 percent of Bank Rossiya,which belongs to Putin's friends Kovalchuk, Shamalov and Timchenko, and 12.47 percent of Russia's largest insurance company, Sogaz. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of War Enablers non-official source,

He is a son of Vladimir Putin's cousin. He owns 8.4% of Rossiya Bank, which belongs to Putin's friends Kovalchuk, Shamalov, and Timchenko. He also owns 13.5% of Russia's largest insurance company, Sogaz. He is involved in corruption schemes with Gazprom PJSC and its subsidiaries, and has participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of War Enablers non-official source,

Russian businessman, nephew of Vladimir Putin

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers8,518

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

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata335,609

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-fcdo-rus1375 · acf-38af0a4d7722a34f6ecd03e12e13e86c741526af · gb-hmt-15383 · ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 · acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 · acf-7439137d7659d30c6bb317795ea5311b6ebfd36b · acf-734e9779bcfb07d20fab26a726d722e05aed642d · ru-inn-782507973635 · ua-nsdc-33229-selomov-mihajlo-lvovic

For experts: raw data explorer