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Ilham Rahimov

Person of interest · Diplomat · Close Associate · Sanctioned entity
TypePerson[sources]
NameIlgam Mamedgasanovich RAGIMOV · Ilham Mammadhasan oglu RAHIMOV · Ilham Ragimov · Ilham Rahimov · Rahimov Ilgam Mammadhasan oglu · 3 more...[sources]
Other nameIlgam Mamedgasan Ogly RAGIMOV · Ilham Mammadhasan oglu Rahimov · RAHIMOV Ilham Mammadhasan oglu · Ragimov Ilgam Mamedgasanovich · İlham Məmmədhəsən oğlu Rəhimov · 6 more...[sources]
Birth date · [sources]
Place of birthQaraxanlı[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipAzerbaijan · Russia[sources]
First nameIlham · Ilham Mammadhasan oglu[sources]
Last nameRAHIMOV[sources]
Wikidata IDQ12848917[sources]
EducationDoctor of Juridical Science · Faculty of Law, Saint Petersburg State University (-1975)[sources]
Last changeLast processedFirst seen

Descriptions

Co-Owner of the Antipinsky oil refinery and Sadovod market

Australian Sanctions Consolidated List,

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.

ACF List of War Enablers non-official source,

A classmate and friend of Putin. Financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion dollars.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Azerbaijani and Russian legal scholar and entrepreneur

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

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

External databases

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

Wikidata334,059

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: au-dfat-8199-ilgam-mamedgasanovich-ragimov · ca-sema-1-1246-ru-ilham-mammadhasan-oglu-rahimov · NK-UstSdM7htU4oBj4kvwtbeo · acf-5730c1758b5ac5ac50d36bfd9b517a8f9954d619 · ca-sema-0863e53fd78a718a96ba3a0986a432e3f305c898

For experts: raw data explorer