| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilgam Mamedgasanovich RAGIMOV · Ilham Mammadhasan oglu RAHIMOV · Ilham Ragimov · Ilham Rahimov · Rahimov Ilgam Mammadhasan oglu · | [sources] | |||
| Other name | Ilgam Mamedgasan Ogly RAGIMOV · Ilham Mammadhasan oglu Rahimov · RAHIMOV Ilham Mammadhasan oglu · Ragimov Ilgam Mamedgasanovich · İlham Məmmədhəsən oğlu Rəhimov · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Qaraxanlı | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Azerbaijan · Russia | [sources] | |||
| First name | Ilham · Ilham Mammadhasan oglu | [sources] | |||
| Last name | RAHIMOV | [sources] | |||
| Wikidata ID | Q12848917 | [sources] | |||
| Education | Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University (-1975) | [sources] | |||
| Last change | Last processed | First seen | |||
Co-Owner of the Antipinsky oil refinery and Sadovod market
He is a classmate and a friend of Vladimir Putin. He financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion USD. In 2015, Ilgam Rahimov, along with two of Vladimir Putin's classmates, Nikolay Egorov and Viktor Khmarin, founded a company. Egorov and Khmarin are known to hold assets for the Russian president and benefit from his corrupt schemes. This company accumulated funds received from oligarchs and state-owned companies and transferred 31 million USD (at the exchange rate on the dates of payment) for the construction of the palace.
A classmate and friend of Putin. Financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion dollars.
A classmate and a friend of Vladimir Putin. Financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion USD. In 2015, Ilgam Rahimov, together with two other classmates of Vladimir Putin, Nikolay Egorov and Viktor Khmarin, who are holders of assets of the President of Russia and beneficiaries of his corrupt schemes, created a company. This company accumulated funds received from oligarchs and state-owned companies and transferred 31 million USD (at the exchange rate on the dates of payment) for the construction of the palace.
Azerbaijani and Russian legal scholar and entrepreneur
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
au-dfat-8199-ilgam-mamedgasanovich-ragimov · ca-sema-1-1246-ru-ilham-mammadhasan-oglu-rahimov · NK-UstSdM7htU4oBj4kvwtbeo · acf-5730c1758b5ac5ac50d36bfd9b517a8f9954d619 · ca-sema-0863e53fd78a718a96ba3a0986a432e3f305c898For experts: raw data explorer
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| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Rabiyyat Aslanova Politician | spouse | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |