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Canonical ID: NK-CnwpJ9w5Khetgnh5ErCk65 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Nephew of Sergey Tregub. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Director of Redensy Management, a Cypriot company that is the nominal owner of real estate properties worth over of $1 billion for the benefit of Alexey Miller and Marina Yentaltseva, including the famous Millerhof palace. Beneficiary of offshore companies that, through a chain of legal entities, control a number of companies that formerly belonged to Ziyad Manasir, namely OOO Ancord, Intek Group, and Legato, as well as 23 Gazprom subcontractor companies. Overall, together with his uncle Vadim Tregub, controls real estate and other assets worth over $3 billion for the benefit of Miller and other Gazprom executives and Putin's friends and relatives. Lives in Cyprus and Dubai. | ru_acf_bribetakers | acf-2ed9e7de1a4003be1ebfb7497b2d965125bc4239 | ||||