Canonical ID: Q112041861 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ShELOMOV Mykhailo Lvovych | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:alias | Михаил Львович Шеломов | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:alias | Шеломов Михаил Львович | rus | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | |||
Person:alias | Shelomov Mikhail | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:alias | Shelomov Mikhail Lvovich | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:alias | Михаил Львович ШЕЛОМОВ | eng | gb_hmt_sanctions | gb-hmt-15383 | |||
Person:alias | Mihail Lvoviç Şelomov | tur | wikidata | Q112041861 | |||
Person:alias | Михаил Львович ШЕЛОМОВ | eng | gb_fcdo_sanctions | gb-fcdo-rus1375 | |||
Person:birthDate | 1968-01-07 | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:birthDate | 1968-01-07 | gb_fcdo_sanctions | gb-fcdo-rus1375 | ||||
Person:birthDate | 1968-01-07 | gb_hmt_sanctions | gb-hmt-15383 | ||||
Person:birthDate | 1968-01-07 | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:birthDate | 1968-01-07 | wikidata | Q112041861 | ||||
Person:birthDate | 1968-01-07 | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:citizenship | ru | wikidata | Q112041861 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-782507973635 | ||||
Person:createdAt | 2022-05-13 | gb_hmt_sanctions | gb-hmt-15383 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:fatherName | Львович | ext_ru_egrul | ru-inn-782507973635 | ||||
Person:firstName | Mikhail Lvovich | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:firstName | Mikhail | eng | gb_fcdo_sanctions | gb-fcdo-rus1375 | |||
Person:firstName | Mikhail | eng | gb_hmt_sanctions | gb-hmt-15383 | |||
Person:firstName | Михаил | ext_ru_egrul | ru-inn-782507973635 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15383 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1375 | ||||
Person:gender | male | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:gender | male | wikidata | Q112041861 | ||||
Person:id | 19f3577fa6dc0b6840d1201e5cd523fbc0fca727 | ext_ru_egrul | ru-inn-782507973635 | ||||
Person:id | d4965323142bc4145d46b34513b9ac43c499242d | gb_fcdo_sanctions | gb-fcdo-rus1375 | ||||
Person:id | 0b262976a2d0f8ad0d6855b145fac36e2073cb0a | gb_fcdo_sanctions | gb-fcdo-rus1375 | ||||
Person:id | d32e7c191fbb1107407d076430e1b0f71c0a8d5c | wikidata | Q112041861 | ||||
Person:id | 693d82accae00f597a7ef8a2b374b3bc2f727a5e | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:id | 8433caa671ff9421b502ce02acd1a2d2729daeb4 | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:id | 1c4bab816501bbed6823ddf3fff048a6d04239ea | wd_curated | Q112041861 | ||||
Person:id | f36f4707bbe57653ac109f33957318d065b2d676 | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:id | aba14bb353885fcaff54d215a8ca8d2807cb89e4 | gb_hmt_sanctions | gb-hmt-15383 | ||||
Person:innCode | 782507973635 | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:innCode | 782507973635 | ext_ru_egrul | ru-inn-782507973635 | ||||
Person:lastName | SHELOMOV | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:lastName | Шеломов | ext_ru_egrul | ru-inn-782507973635 | ||||
Person:lastName | SHELOMOV | eng | gb_hmt_sanctions | gb-hmt-15383 | |||
Person:lastName | SHELOMOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1375 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15383 | ||||
Person:name | Mikhail Lvovich SHELOMOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1375 | |||
Person:name | ШЕЛОМОВ Михаил Львович | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:name | SHELOMOV Mikhail | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:name | ШЕЛОМОВ Михайло Львович | ukr | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | |||
Person:name | Mihail Şelomov | tur | wikidata | Q112041861 | |||
Person:name | Mikhail Lvovich SHELOMOV | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:name | ミハイル・ルヴォヴィッチ・シェロモフ | jpn | wikidata | Q112041861 | |||
Person:name | Михаил Львович Шеломов | rus | wikidata | Q112041861 | |||
Person:name | 米哈伊尔·利沃维奇·舍洛莫夫 | zho | wikidata | Q112041861 | |||
Person:name | Mikhail Shelomov | eng | wikidata | Q112041861 | |||
Person:name | Mikhail Lvovich Shelomov | sqi | wikidata | Q112041861 | |||
Person:name | Mikhail Lvovich SHELOMOV | eng | gb_hmt_sanctions | gb-hmt-15383 | |||
Person:name | Михаил Львович Шеломов | ext_ru_egrul | ru-inn-782507973635 | ||||
Person:name | Shelomov Mikhail Lvovich | eng | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15383 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1375 | ||||
Person:notes | Russian businessman, nephew of Vladimir Putin | eng | wikidata | Q112041861 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1375 | |||
Person:notes | He 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_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:notes | Cousin 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_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15383 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1375 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15383 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33229-selomov-mihajlo-lvovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1375 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-95c43be00486f50fc2bcebaeb2870ada0149f3b6 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 | ||||
Person:topics | role.rca | wd_curated | Q112041861 | ||||
Person:wikidataId | Q112041861 | wikidata | Q112041861 | ||||
Person:wikidataId | Q112041861 | wd_curated | Q112041861 | ||||