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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zakharov Dmitriy Alexeyevich | [sources] | |||
| Alias | Захаров Дмитрий Алексеевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Alexey Zakharov, Deputy Prosecutor General of the Russian Federation; grandson of Sergey Shoigu, Minister of Defense. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians. Was linked to a criminal money laundering case in Australia in 2015, which involved Russian business owners who used local banks to launder millions of dollars in jade sales by a Russian company “Baikalkvartssamotsvety” (Baikal Quartz Gems) to China. Zakharov co-owned the company with one of the suspects.
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
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