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Mikhail Shelomov

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameMihail Şelomov · Mikhail Lvovich SHELOMOV · Mikhail Lvovich Shelomov · Mikhail Shelomov · SHELOMOV Mikhail · 6 more...[sources]
AliasMihail Lvoviç Şelomov · ShELOMOV Mykhailo Lvovych · Shelomov Mikhail · Shelomov Mikhail Lvovich · Михаил Львович ШЕЛОМОВ · 2 more...[sources]
Birth date[sources]
Place of birthSt. Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMikhail · Mikhail Lvovich · Михаил[sources]
INN782507973635[sources]
Last nameSHELOMOV · Шеломов[sources]
PatronymicЛьвович[sources]
Wikidata IDQ112041861[sources]
PositionOwner and CEO of Akcept LLC, minority beneficiary of Rossiya Bank and Sogaz Insurance Company, Vladimir Putin's cousin-nephew[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

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,

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,

Russian businessman, nephew of Vladimir Putin

Wikidata non-official source,

Data sources

ACF List of War Enablers8,535

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 Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,803

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

Wikidata Entities of Interest3,964

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 Entities257,071

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

External dataset · Russia · FNS

Wikidata344,654

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: ru-inn-782507973635 · gb-fcdo-rus1375 · ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 · ca-sema-news-ac2269d855b157ecfcc4533ab440a41629a2149d · gb-hmt-15383 · ua-ws-person-2290 · ua-nsdc-33229-selomov-mihajlo-lvovic · acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75

For experts: raw data explorer