Canonical ID: NK-kkiV8JXPLyvsZQgS7kYLvf
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Gorelov Dmitry Vladimirovich | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:alias | Горелов Дмитрий Владимирович | rus | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | |||
Person:alias | Gorelov Dmitriy Vladimirovich | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:birthDate | 1948-08-06 | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:gender | male | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:id | 87648041e94b53e2c6f142b2d8cf07a7fec11deb | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:name | Gorelov Dmitriy Vladimirovich | eng | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | |||
Person:notes | Former CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin's palace. Corruption. Money laundering. | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:notes | He is a co-owner and president of the Petromed holding company. He is a former CEO of Rosinvest LLC, which was involved in corruption schemes with Vladimir Putin and his associates. Participated in the financing of Putin's palace. He played an active role in a fraudulent scheme involving Petromed, a company supplying medical equipment. Part of the embezzled funds from this scheme was used to finance the construction of Vladimir Putin's palace as a payment for his political patronage. | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa | ||||
Person:topics | poi | ru_acf_bribetakers | acf-17928191c7de7a8864d465cbe6f7c0711a9b3efa |