Statements: Leonid Viktorovich MIKHELSON

Canonical ID: Q1819424 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameLeonid MihhelsonestwikidataQ1819424
Person:nameΛεονίντ ΜίκελσονellwikidataQ1819424
Person:nameЛеонид Викторович МихельсонruswikidataQ1819424
Person:nameليونيد ميخيلسونarawikidataQ1819424
Person:nameԼեոնիդ ՄիխելսոնhyewikidataQ1819424
Person:nameלאוניד מיכלסוןhebwikidataQ1819424
Person:nameLeonid MihelsonslvwikidataQ1819424
Person:name列昂尼德·米赫尔松zhowikidataQ1819424
Person:nameМіхельсон Леонід ВікторовичukrwikidataQ1819424
Person:nameМихельсон Леонид Викторовичua_nsdc_sanctionsua-nsdc-19733-mihelson-leonid-viktorovic
Person:nameLeonid Viktorovich MIKHELSONengnz_russia_sanctionsnz-ru-ind-782-leonid-mikhelson
Person:nameLeonid Mikhelsonengwd_oligarchsQ1819424
Person:nameلئونید میکلسونfaswikidataQ1819424
Person:nameLeonid MIKHELSONenggb_coh_disqualifiedgb-coh-lax-qmap-gf0go6-mfmqybzcsmi
Person:nameЛеонид Викторович Михельсонrusru_dossier_center_poiru-dc-poi-leonid-viktorovic-mihelson
Person:nationalityilenggb_hmt_sanctionsgb-hmt-15073
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15073
Person:nationalityilenggb_fcdo_sanctionsgb-fcdo-rus1126
Person:nationalityilenggb_coh_disqualifiedgb-coh-lax-qmap-gf0go6-mfmqybzcsmi
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1126
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ1819424
Person:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. 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-rus1126
Person:notesChair of the board of NOVATEKnz_russia_sanctionsnz-ru-ind-782-leonid-mikhelson
Person:notesFounder and chairman of Novatekau_dfat_sanctionsau-dfat-6896-leonid-mikhelson
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lax-qmap-gf0go6-mfmqybzcsmi
Person:notesПочему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | На основании опубликованных материалов СМИ Михельсон Леонид Викторович подозревается в даче взятки. По данным Фонда борьбы с коррупцией, Михельсон совместно с Леонидом Симановским в 2006 году внес 33 млрд рублей в уставной капитал благотворительного фонда «Дар», руководителем которого является однокурсник Дмитрия Медведева Илья Елисеев. Согласно ФБК, пожертвованные деньги фонд «Дар» использовал для строительства резиденции Медведева в Плесе.ru_dossier_center_poiru-dc-poi-leonid-viktorovic-mihelson
Person:notesВозможные нарушения закона | В действиях Михельсона Леонида Викторовича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу)ru_dossier_center_poiru-dc-poi-leonid-viktorovic-mihelson
Person:notesHe is a Russian oligarch ranked 2nd on Forbes' list of "125 Billionaires of Russia," with a fortune of 27.4 billion USD. His primary asset is Novatek PJSC, which he controls alongside Gennady Timchenko, a close associate of Vladimir Putin. He transfers shares of his companies to Vladimir Putin's inner circle in exchange for political patronage from the President of Russia. In return for these transferred shares, he receives tax breaks and the right to develop deposits without competition or in violation of competitive procedures, based on decisions made by the President of Russia. Leonid Mikhelson maintains close personal relationships with the top leadership of Russia, providing support to high-ranking officials of the country or their relatives. Evgeniy Nagorny, a partner of Vladimir Putin's eldest daughter Maria Vorontsova, holds a senior position in Novatek's subsidiary. Mikhelson also finances projects for Putin's younger daughter, Katerina Tikhonova. He has contributed funds to Dmitry Medvedev's charitable foundations and supports projects of the United Russia party, including financing the election campaign of Vyacheslav Volodin, Chairman of the State Duma. Mikhelson controls companies that offer financial and organizational assistance to the Russian Ministry of Defense in recruiting contract soldiers for involvement in hostilities in Ukraine.ru_acf_bribetakersacf-470cefc7f58aa91f904efde7c65d8c3ed47e7e34
Person:notesHe is a Russian oligarch, ranked 2nd on Forbes' list of '125 Billionaires of Russia', with a fortune of 27.4 billion USD. His primary asset is Novatek PJSC, which he controls alongside Gennady Timchenko, a close associate of Vladimir Putin. He transfers shares of his companies to Vladimir Putin's inner circle in exchange for political patronage from the President of Russia. In return for these transferred shares, he receives tax breaks and the right to develop deposits without competition or in violation of competitive procedures, based on decisions made by the President of Russia. Leonid Mikhelson maintains close personal relationships with the top leadership of Russia, providing support to high-ranking officials of the country or their relatives. Evgeniy Nagorny, a partner of Vladimir Putin's eldest daughter Maria Vorontsova, holds a senior position in Novatek's subsidiary. Mikhelson also finances projects for Putin's younger daughter, Katerina Tikhonova. He has contributed funds to Dmitry Medvedev's charitable foundations and supports projects of the United Russia party, including financing the election campaign of Vyacheslav Volodin, Chairman of the State Duma. Mikhelson controls companies that offer financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers for involvement in hostilities in Ukraine.ru_acf_bribetakersacf-470cefc7f58aa91f904efde7c65d8c3ed47e7e34
Person:notesContributed money to the authorized capital of Dmitry Medvedev's "charitable foundations". According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.ru_acf_bribetakersacf-470cefc7f58aa91f904efde7c65d8c3ed47e7e34
Person:notesRussian businessmanengwikidataQ1819424
Person:positionChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSCenggb_fcdo_sanctionsgb-fcdo-rus1126
Person:positionChairman of the Board of Directors, PAO Siburenggb_fcdo_sanctionsgb-fcdo-rus1126
Person:positionПредседатель правления ПАО «Новатэк»ru_dossier_center_poiru-dc-poi-leonid-viktorovic-mihelson
Person:positionChairman of the Board of Directors, PAO Siburenggb_hmt_sanctionsgb-hmt-15073
Person:positionChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSCenggb_hmt_sanctionsgb-hmt-15073
Person:positionchief executive officerengwikidataQ1819424
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-782-leonid-mikhelson
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6896-leonid-mikhelson
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15073
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19733-mihelson-leonid-viktorovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1126
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a90997e51dd5edc2c40b6a5f4a870defe854ae51
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LAX_QMaP_gF0Go6-MFMqYbzcSmIenggb_coh_disqualifiedgb-coh-lax-qmap-gf0go6-mfmqybzcsmi
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ1819424
Person:sourceUrl https://peps.dossier.center/person/mihelson-leonid-viktorovich/ru_dossier_center_poiru-dc-poi-leonid-viktorovic-mihelson
Person:summaryProbable Accompliceru_dossier_center_poiru-dc-poi-leonid-viktorovic-mihelson
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1126
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-782-leonid-mikhelson
Person:topicssanctionau_dfat_sanctionsau-dfat-6896-leonid-mikhelson
Person:topicspoiru_billionaires_2021Q1819424
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19733-mihelson-leonid-viktorovic
Person:topicsrole.oligarchru_acf_bribetakersacf-470cefc7f58aa91f904efde7c65d8c3ed47e7e34
Person:topicsrole.rcawd_curatedQ1819424
Person:topicsrole.oligarchwd_oligarchsQ1819424
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15073
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a90997e51dd5edc2c40b6a5f4a870defe854ae51
Person:topicspoiru_dossier_center_poiru-dc-poi-leonid-viktorovic-mihelson
Person:topicspoiru_acf_bribetakersacf-470cefc7f58aa91f904efde7c65d8c3ed47e7e34
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lax-qmap-gf0go6-mfmqybzcsmi
Person:weakAlias列昂尼德·米赫爾松zhowikidataQ1819424
Person:wikidataIdQ1819424wikidataQ1819424
Person:wikidataIdQ1819424wd_curatedQ1819424
Person:wikidataIdQ1819424ru_billionaires_2021Q1819424
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting