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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.

Type	Person				[sources]
Name	BEREZKIN Grigory Viktorovich · Berezkin Grigory Vikotorovitsj · Berozkin Hryhorii Viktorovych · Beryozkin Grigory Viktorovich · Grigori Wiktorowitsch Berjoskin · 8 more...				[sources]
Other name	BEREZKIN Grigory Vikotorovitsj · Berezkin Grigory · Grigori Berezkin · Grigori Berjoskin · Grigorij Viktorovic BEREZKIN · 16 more...				[sources]
Birth date	1966-08-09				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia · Moscow, Russian Federation · Москва, Россия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Grigory · Grigory Viktorovich · ГРИГОРИЙ · Григорий				[sources]
INN	`773600352780`				[sources]
Keywords	Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	BEREZKIN · Berezkin · Beryozkin · БЕРЁЗКИН · БЕРЕЗКИН				[sources]
Patronymic	Vikotorovitsj · ВИКТОРОВИЧ · Викторович				[sources]
Second name	Vikotorovitsj				[sources]
Wikidata ID	Q4085346				[sources]
Position	Chairman of the Board of Directors, ESN Group · Голова ради директорів групи ЄСП · Председатель совета директоров группы ЕСН				[sources]
Education	MSU Faculty of Chemistry (-1988) · candidate of chemical science (1993)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-04-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Chairman of the Board of Directors of ESN Group

— Australian Sanctions Consolidated List, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Function: Chairman of the Board of Directors, ESN Group

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russian businessman

— Wikidata non-official source, 2023-09-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСТРИМ"	-	2002-11-04	2002-11-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕЙТ СТРИТ ГРУПП"	100	2020-10-06	-
LIMITED LIABILITY COMPANY "SYSTEMS AND INTEGRATION"	99.9	2014-07-29	-
LIMITED LIABILITY COMPANY "KVANTUM"	100	2015-11-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ГАММАФИНАНС"	80	2017-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМПЛЕКС"	100	2020-12-18	2021-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗЭКСПОРТ"	100	2020-12-28	2022-01-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОЛИТКО"	100	2020-12-25	2021-12-24

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	2023-09-26
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,080

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

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 List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NABC Sanctions Tracker39,896

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,245

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:

Wikidata225,285

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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