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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4090520 | Person:alias | Бокарев Андрей Рэмович | rus | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | ||||
| Q4090520 | Person:birthDate | 1966-10-23 | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | |||||
| Q4090520 | Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | |||||
| Q4090520 | Person:gender | male | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | |||||
| Q4090520 | Person:id | cfa9ae422c711428e372772f215b724efd5180cb | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | |||||
| Q4090520 | Person:name | Bokarev Andrey Removich | eng | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | ||||
| Q4090520 | Person:notes | Billionaire oligarch, co-owner and Chairman of the Board of Directors of JSC Transmashholding and JSC Kuzbassrazrezugol Management Company, member of the Board of Directors of JSC Ural Mining and Metallurgical Company and JSC Altai-Koks. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime synducate 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 worth 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_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | |||||
| Q4090520 | Person:topics | role.oligarch | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | |||||
| Q4090520 | Person:topics | poi | ru_acf_bribetakers | acf-92430643f0070fc29ea355f6a665866bfdc0c557 | |||||