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Grigory Viktorovich BEREZKIN

Person of interest · Oligarch · Sanctioned entity
Grigory Viktorovich BEREZKIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBEREZKIN Grigory Viktorovich · Berezkin Grigory Vikotorovitsj · Berozkin Hryhorii Viktorovych · Beryozkin Grigory Viktorovich · Grigori Wiktorowitsch Berjoskin · 8 more...[sources]
Other nameBEREZKIN Grigory Vikotorovitsj · Berezkin Grigory · Grigori Berezkin · Grigori Berjoskin · Grigorij Viktorovic BEREZKIN · 16 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia · Moscow, Russian Federation · Москва, Россия · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameGrigory · Grigory Viktorovich · ГРИГОРИЙ · Григорий[sources]
INN773600352780[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameBEREZKIN · Berezkin · Beryozkin · БЕРЁЗКИН · БЕРЕЗКИН[sources]
PatronymicVikotorovitsj · ВИКТОРОВИЧ · Викторович[sources]
Second nameVikotorovitsj[sources]
Wikidata IDQ4085346[sources]
PositionChairman of the Board of Directors, ESN Group · Голова ради директорів групи ЄСП · Председатель совета директоров группы ЕСН[sources]
EducationMSU Faculty of Chemistry (-1988) · candidate of chemical science (1993)[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Board of Directors of ESN Group

Australian Sanctions Consolidated List,

He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia's largest holding companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin.

Swiss SECO Sanctions/Embargoes,

Function: Chairman of the Board of Directors, ESN Group

Swiss SECO Sanctions/Embargoes,

As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Grigory Berezkin is a leading Russian businessperson and considered to be the ‘henchman’ of President Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,961

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,824

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,482

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


Source data IDs: gb-fcdo-rus1321 · acf-74360031c4dc8fbe40ea93cc4c23e6800ebdb772 · ua-nabc-person-1966-berezkin-grigory-viktorovich · fr-ga-4674 · ua-nsdc-17395-berozkin-grigorij-viktorovic · eu-fsf-eu-7879-42 · eu-tb-logical-138160 · ca-sema-russia-1-785 · ru-inn-773600352780 · NK-AUh4UZp7GMSea6RTLjKU32 · ua-nazk-person-1966 · au-dfat-7252-grigory-viktorovich-berezkin · ca-sema-1-785-ru-grigory-viktorovich-berezkin · ch-seco-53073 · gb-hmt-15279

For experts: raw data explorer