Statements: Mikhail Shelomov

Canonical ID: Q112041861 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasМихаил Львович ШЕЛОМОВenggb_hmt_sanctionsgb-hmt-15383
Person:aliasMihail Lvoviç ŞelomovturwikidataQ112041861
Person:aliasShELOMOV Mykhailo Lvovychua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:aliasShelomov Mikhailru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:aliasМихаил Львович Шеломовca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:aliasShelomov Mikhail Lvovichru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:aliasШеломов Михаил Львовичrusru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:birthDate1968-01-07enggb_fcdo_sanctionsgb-fcdo-rus1375
Person:birthDate1968-01-07wikidataQ112041861
Person:birthDate1968-01-07ua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:birthDate1968-01-07ru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:birthDate1968-01-07ca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:birthDate1968-01-07enggb_hmt_sanctionsgb-hmt-15383
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:citizenshipruwikidataQ112041861
Person:countryruext_ru_egrulru-inn-782507973635
Person:countryruca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:createdAt2022-10-13ru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:createdAt2022-05-13enggb_hmt_sanctionsgb-hmt-15383
Person:fatherNameЛьвовичext_ru_egrulru-inn-782507973635
Person:firstNameМихаилext_ru_egrulru-inn-782507973635
Person:firstNameMikhail Lvovichca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15383
Person:gendermaleru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15383
Person:gendermaleengwikidataQ112041861
Person:idbadd34503a03a613e1c331f058f6819087ac6c81ru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:id155327fdf309c5ad0870b9637b00b993a9c4bf2ewikidataQ112041861
Person:id19f3577fa6dc0b6840d1201e5cd523fbc0fca727ext_ru_egrulru-inn-782507973635
Person:idf36f4707bbe57653ac109f33957318d065b2d676ca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:id1c4bab816501bbed6823ddf3fff048a6d04239eawd_curatedQ112041861
Person:idc7cf0e13cc8b37171fffa8ad89871222879cfdbfenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:id79c9a327938cc618a1bdfef41635a59ef7696e6denggb_hmt_sanctionsgb-hmt-15383
Person:idc27417165a86cd5c42cb80f4af45f7ed828810c4ua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:innCode782507973635ext_ru_egrulru-inn-782507973635
Person:innCode782507973635ua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:lastNameШеломовext_ru_egrulru-inn-782507973635
Person:lastNameSHELOMOVca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:lastNameSHELOMOVenggb_hmt_sanctionsgb-hmt-15383
Person:lastNameSHELOMOVenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15383
Person:nameShelomov Mikhail Lvovichengru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:nameMikhail ShelomovengwikidataQ112041861
Person:nameMihail ŞelomovturwikidataQ112041861
Person:nameミハイル・ルヴォヴィッチ・シェロモフjpnwikidataQ112041861
Person:name米哈伊尔·利沃维奇·舍洛莫夫zhowikidataQ112041861
Person:nameМихаил Львович ШеломовruswikidataQ112041861
Person:nameMikhail Lvovich ShelomovsqiwikidataQ112041861
Person:nameMikhail Lvovich SHELOMOVenggb_hmt_sanctionsgb-hmt-15383
Person:nameШЕЛОМОВ Михаил Львовичua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:nameШЕЛОМОВ Михайло Львовичukrua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:nameSHELOMOV Mikhailua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:nameMikhail Lvovich SHELOMOVenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:nameMikhail Lvovich SHELOMOVca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:nameМихаил Львович Шеломовext_ru_egrulru-inn-782507973635
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15383
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:notesHe is a son of Vladimir Putin's cousin. He owns 8.4% of Rossiya Bank, which belongs to Putin's friends Kovalchuk, Shamalov, and Timchenko. He also owns 13.5% of Russia's largest insurance company, Sogaz. He is involved in corruption schemes with Gazprom PJSC and its subsidiaries, and has participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.ru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:notesCousin of Vladimir Putin. In 2002, at the personal request of Igor Sechin, the then head of Putin's deputy administration, Shelomov was hired by the state shipping company Sovcomflot owned by Acceptance. Acceptance also owns 8.4 percent of Bank Rossiya,which belongs to Putin's friends Kovalchuk, Shamalov and Timchenko, and 12.47 percent of Russia's largest insurance company, Sogaz. 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.ru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:notesRussian businessman, nephew of Vladimir PutinengwikidataQ112041861
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1375
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15383
Person:secondNameLvovichenggb_hmt_sanctionsgb-hmt-15383
Person:secondNameLvovichenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:topicspoiru_acf_bribetakersacf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1375
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15383
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33229-selomov-mihajlo-lvovic
Person:topicsrole.rcawd_curatedQ112041861
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6
Person:wikidataIdQ112041861wikidataQ112041861
Person:wikidataIdQ112041861wd_curatedQ112041861
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