Statements: Nikolay Dmitrievich EGOROV

Canonical ID: Q104920793 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYehorov Mykola Dmytrovychua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:aliasEgorov Nikolay Dmitrievichru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
Person:aliasMykola Dmytrovych Yehorovau_dfat_sanctionsau-dfat-8174-nikolay-dmitrievich-egorov
Person:aliasНиколай Дмитриевич Егоровca_dfatd_sema_sanctionsca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
Person:aliasNikolay Dmitriyevich YegorovengwikidataQ104920793
Person:aliasNikolai JegorowdeuwikidataQ104920793
Person:aliasЕгоров Николай Дмитриевичrusru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
Person:aliasЕгоров, Николай ДмитриевичruswikidataQ104920793
Person:aliasNikolai EgorovengwikidataQ104920793
Person:aliasNikolay Dmitrievich YEGOROVenggb_hmt_sanctionsgb-hmt-15725
Person:aliasНИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВenggb_hmt_sanctionsgb-hmt-15725
Person:aliasNikolai Dmitriyevich Yegorovau_dfat_sanctionsau-dfat-8174-nikolay-dmitrievich-egorov
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15725
Person:birthDate1947-04-26ua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:birthDate1947-04-26enggb_coh_disqualifiedgb-coh-q2sfnfgrvnwk5jiycz1iuyoyuoq
Person:birthDate1947-04-26enggb_fcdo_sanctionsgb-fcdo-rus1703
Person:birthDate1947-04-26ru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
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Person:birthDate1947-04-26au_dfat_sanctionsau-dfat-8174-nikolay-dmitrievich-egorov
Person:birthDate1947-04-26enggb_hmt_sanctionsgb-hmt-15725
Person:birthDate1947-04-26wikidataQ104920793
Person:birthPlaceSt Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:birthPlaceSaint Petersburgenggb_hmt_sanctionsgb-hmt-15725
Person:birthPlaceSaint PetersburgengwikidataQ104920793
Person:birthPlaceSt Petersburg Russiaenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:citizenshipruau_dfat_sanctionsau-dfat-8174-nikolay-dmitrievich-egorov
Person:citizenshipruwikidataQ104920793
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:citizenshipsuhhwikidataQ104920793
Person:countryruca_dfatd_sema_sanctionsca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
Person:countryruext_ru_egrulru-inn-782580307854
Person:createdAt2023-02-08enggb_hmt_sanctionsgb-hmt-15725
Person:createdAt2022-10-13ru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
Person:createdAt2025-06-26au_dfat_sanctionsau-dfat-8174-nikolay-dmitrievich-egorov
Person:educationSaint Petersburg State UniversityengwikidataQ104920793
Person:emailnikolai.egorov@epam.ruenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:emailnikolai.egorov@epam.ruenggb_hmt_sanctionsgb-hmt-15725
Person:fatherNameДМИТРИЕВИЧext_ru_egrulru-inn-782580307854
Person:firstNameNikolaienggb_hmt_sanctionsgb-hmt-15725
Person:firstNameNikolayenggb_hmt_sanctionsgb-hmt-15725
Person:firstNameNikolayenggb_coh_disqualifiedgb-coh-q2sfnfgrvnwk5jiycz1iuyoyuoq
Person:firstNameNikolay Dmitrievichca_dfatd_sema_sanctionsca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
Person:firstNameNikolayenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:firstNameНИКОЛАЙext_ru_egrulru-inn-782580307854
Person:firstNameNikolayengwikidataQ104920793
Person:gendermaleengwikidataQ104920793
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15725
Person:gendermaleru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
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Person:id9717856bc0d6bd9e45af7af00578e3dfe605f5d0ua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
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Person:innCode782580307854ua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:innCode782580307854ext_ru_egrulru-inn-782580307854
Person:lastNameEGOROVenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:lastNameYEGOROVenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:lastNameEGOROVca_dfatd_sema_sanctionsca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
Person:lastNameEGOROVenggb_hmt_sanctionsgb-hmt-15725
Person:lastNameYEGOROVenggb_hmt_sanctionsgb-hmt-15725
Person:lastNameYegorovengwikidataQ104920793
Person:lastNameЕГОРОВext_ru_egrulru-inn-782580307854
Person:lastNameEGOROVenggb_coh_disqualifiedgb-coh-q2sfnfgrvnwk5jiycz1iuyoyuoq
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15725
Person:nameNikolay Dmitrievich EGOROVca_dfatd_sema_sanctionsca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
Person:nameНИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВext_ru_egrulru-inn-782580307854
Person:nameNikolay YegorovengwikidataQ104920793
Person:nameNikolai Dmitrijewitsch JegorowdeuwikidataQ104920793
Person:nameEgorov Nikolai Dmitrievichengru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
Person:nameНиколай Дмитриевич ЕгоровruswikidataQ104920793
Person:nameNikolai Dmitrievich EGOROVenggb_hmt_sanctionsgb-hmt-15725
Person:nameNikolay Dmitrievich YEGOROVenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:nameNikolay Dmitrievich EGOROVenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:nameNikolay Dmitrievich EGOROVau_dfat_sanctionsau-dfat-8174-nikolay-dmitrievich-egorov
Person:nameEgorov Nikolaiua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:nameNikolay EGOROVenggb_coh_disqualifiedgb-coh-q2sfnfgrvnwk5jiycz1iuyoyuoq
Person:nameЄгоров Микола Дмитровичukrua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:nameЕгоров Николай Дмитриевичua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15725
Person:notesRussian lawyerengwikidataQ104920793
Person:notesHe is an attorney and a businessman. Also, he is a close friend and nominal holder of assets belonging to Vladimir Putin. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income for Putin and his closest associates. Egorov's law firm has been the exclusive provider of legal services to the government for years, securing government contracts in violation of anti-corruption and public procurement regulations. He financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion USD. In 2015, together with two other classmates of Vladimir Putin, Ilgam Ragimov and Viktor Khmarin, he created a company that accumulated funds received from oligarchs and state-owned companies, transferring 31 million USD (at the exchange rate on the dates of payment) for the palace construction. Additionally, under Egorov's control, a company called Axis Investments dismantled vineyards and a winery integrated into the palace complex, investing 53.7 million USD in them. These assets were later transferred to other nominal asset owners of Vladimir Putin for approximately 1 million USD (based on the exchange rate at the time of the transactions).ru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
Person:notesAttorney and businessman; close friend and batchmate of Vladimir Putin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income for Putin and his closest associates. Egorov's law firm has been an exclusive provider of legal services to the government for years; government contracts were awarded to it in violation of anti-corruption and public procurement regulations. Financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion dollars.ru_acf_bribetakersacf-9a0607b829c86b5df75c13981b798ec85032b22f
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1703
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q2sfnfgrvnwk5jiycz1iuyoyuoq
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8174-nikolay-dmitrievich-egorov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26303-egorov-mikola-dmitrovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15725
Person:secondNameDmitrievichenggb_hmt_sanctionsgb-hmt-15725
Person:secondNameDmitrievichenggb_fcdo_sanctionsgb-fcdo-rus1703
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q2SFnfgRVNwK5jIycz1iuYOYuoQenggb_coh_disqualifiedgb-coh-q2sfnfgrvnwk5jiycz1iuyoyuoq
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15725
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
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