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Shelomov Mikhail Lvovich

Person of interest · Close Associate · Sanctioned entity

Shelomov Mikhail Lvovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Lvovich SHELOMOV · Mikhail Lvovich Shelomov · SHELOMOV Mikhail Lvovich · Shelomov Mikhail Lvovich · Михаил Львович Шеломов · 4 more...				[sources]
Other name	Mihail L'vovich Shelomov · Shelomov Mikhail · Михаил Львович ШЕЛОМОВ · Шеломов Михаил Львович				[sources]
Birth date	1968-01-07				[sources]
Place of birth	St. Petersburg, Russia · Санкт-Петербург, Россия · м. Санкт-Петербург, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · Михаил				[sources]
INN	`782507973635`				[sources]
Keywords	Керівництво інших фінансових установ				[sources]
Last name	SHELOMOV · Шеломов				[sources]
Patronymic	Львович				[sources]
Second name	Lvovich				[sources]
Wikidata ID	Q112041861				[sources]
Position	Owner and CEO of Akcept LLC, minority beneficiary of Rossiya Bank and Sogaz Insurance Company, Vladimir Putin's cousin-nephew · Владелец и генеральный директор ООО "Акцепт", миноритарный бенефициар банка "Россия" и страховой компании "Согаз". Двоюродный племянник Владимира Путина · Власник та генеральний директор ТОВ "Акцепт", міноритарний бенефіціар банку "Россия" та страхової компанії "Согаз". Двоюрідний племінник Володимира Путіна				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-05-07				[sources]
Last changed	2024-04-08	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЦЕПТ"	99.99	2005-06-20	-

Family members
Relative	Relationship	Start date	End date
Lyubov Ivanovna Shelomova	mother	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata225,010

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-2290-shelomov-mikhail-lvovich · acf-734e9779bcfb07d20fab26a726d722e05aed642d · ru-inn-782507973635 · acf-7439137d7659d30c6bb317795ea5311b6ebfd36b · ua-nazk-person-2290 · acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 · gb-hmt-15383 · NK-DqXiuhyb2arDB6bEVjBwF3 · acf-38af0a4d7722a34f6ecd03e12e13e86c741526af · rupep-person-3413

For experts: raw data explorer

Factsheet Descriptions Data sources

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