Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Traber Ilya Ilyich · Traber Ilya Ilyich (Aka Antiquarian) | [sources] | |||
| Other name | Трабер Илья Ильич («Антиквар») | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Businessman, crime lord and an old friend of Putin. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families.
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.