Statements: Gorelov Dmitriy Vladimirovich

Canonical ID: NK-kkiV8JXPLyvsZQgS7kYLvf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGorelov Dmitry Vladimirovichru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:aliasГорелов Дмитрий Владимировичrusru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:aliasGorelov Dmitriy Vladimirovichru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:birthDate1948-08-06ru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:createdAt2022-10-13ru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:gendermaleru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:id87648041e94b53e2c6f142b2d8cf07a7fec11debru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:nameGorelov Dmitriy Vladimirovichengru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:notesFormer CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin's palace. Corruption. Money laundering.ru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:notesHe 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_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
Person:topicspoiru_acf_bribetakersacf-17928191c7de7a8864d465cbe6f7c0711a9b3efa
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