Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q124776Person:aliasMakhmudov Iskander Kakhramonovichru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:aliasМахмудов Искандар Кахрамоновичrusru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:birthDate1963-12-05ru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:createdAt2022-10-13ru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:gendermaleru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:id54ee87fb6224409093fca070e6a32d288bd43b6dru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:nameMakhmudov Iskandar Kakhramonovichengru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:notesBillionaire oligarch, founder and President of JSC Ural Mining and Metallurgical Company. Placed 19th in the 2021 Forbes ranking of the richest businessmen in Russia with a fortune of $ 9.7 billion. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime group Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts wirth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations.ru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:topicsrole.oligarchru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
Q124776Person:topicspoiru_acf_bribetakersacf-411326337f11c018546a04e692a1e10271dff9f8
  • Previous
  • 1 - 10 of 10
  • Next