Statements: Kresimir FILIPOVIC

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment 258, 4a Fadeeva Street, Moscow, Russiaenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:addressApartment 258, 4a Fadeeva Street, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:addressApartment 258, 4a Fadeeva Street, Moscowenggb_hmt_sanctionsgb-hmt-16195
Person:addressEntityaddr-3cb3cfe765dd10163a2cf8619fda310fe1d56548enggb_hmt_sanctionsgb-hmt-16195
Person:aliasFilipović Krešimirru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:aliasФИЛИПОВИЧ, Кришимирenggb_hmt_sanctionsgb-hmt-16195
Person:aliasФилипович Крешимирrusru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:aliasFILIPOVYCh Kreshymyrua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:aliasFilipović Krešimirca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:aliasКрешимир Филиповичca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:birthDate1976-10-20ua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:birthDate1976-10-20ca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:birthDate1976-10-20ru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:citizenshiphrua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:countryruenggb_hmt_sanctionsgb-hmt-16195
Person:countryruca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16195
Person:createdAt2024-09-16ru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:firstNameKresimirca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:firstNameKresimirenggb_hmt_sanctionsgb-hmt-16195
Person:firstNameKresimirenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:firstNameKresimirenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:gendermaleru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:id06bba7a8be28eeab4e73c1c5ac75b5de4f322f1aenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:id575d82487448de5feac4e7c7ff08db9c71abbb8denggb_hmt_sanctionsgb-hmt-16195
Person:id9dfbeb9c5ceba7fc0970792c52648bc56158bb43enggb_fcdo_sanctionsgb-fcdo-rus1998
Person:idac6ec7008af15ae93474f0fdfe52de33ba73c9b8ca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:iddfd7da564359a886decee464f4d5fc57fb52705cua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:id886cd9daf4ab1fa61f9fdbe4ef90d5835d846bearu_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:lastNameFILIPOVICHca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:lastNameFILIPOVICenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:lastNameFILIPOVICenggb_hmt_sanctionsgb-hmt-16195
Person:lastNameFILIPOVICenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16195
Person:nameФИЛИПОВИЧ Крешимирua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:nameФІЛІПОВИЧ Крешимирukrua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:nameFILIPOVICH Kresimirua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:nameFilipović KREŠIMIRua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:nameKresimir FILIPOVICenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:nameKresimir FILIPOVICHca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:nameKresimir FILIPOVICenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:nameFilipovic Kresimirengru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:nameKresimir FILIPOVICenggb_hmt_sanctionsgb-hmt-16195
Person:nationalityhrenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:nationalityhrenggb_hmt_sanctionsgb-hmt-16195
Person:nationalityhrenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:notesHe is a Russian businessman of Croatian descent, whose company Velesstroy LLC (as of 2022, 85% owned by Filipovic, but since October 2023, the ultimate owner of the company has been classified by the state) is conducting construction work on the reconstruction of Vladimir Putin's palace in Gelendzhik, valued at 1.3 billion USD. The company is listed in the construction documentation as the general contractor for the project. The contract for these works earned Filipovic's company approximately 6.8 million USD at the exchange rate at the time of the last payment in September 2022. Velesstroy LLC is a recipient of large state contracts totaling at least 2.5 billion USD (at the exchange rate as of June 14, 2024). According to journalistic investigations, Filipovic is implicated in the transfer abroad and laundering of millions of dollars obtained from the Russian state-owned Transneft PJSC. According to press reports, he is the partner of Moscow Deputy Mayor Anastasia Rakova, with whom he has a child.ru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1998
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16195
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/07j4Vauci7UXlP7oaC0cAHlZuI4enggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:titleMrenggb_hmt_sanctionsgb-hmt-16195
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16195
Person:topicspoiru_acf_bribetakersacf-e2f67c1cbabdb0771b2898d0f206157a7296e6ec
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33242-filipovic-kresimir
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5423858d1c83760d52d380e42bd530e70d6382b7
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