Statements: Mikhail Prokhorov

Canonical ID: Q233581 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesFounder and former president of the private investment fund ONEXIM. Paid a bribe to the then Deputy Prime Minister of Russia Alexander Khloponin in the form of the sale of real estate in Italy. Khloponin supervised subsoil use, and Prokhorov's business interests lie in this very sphere.ru_acf_bribetakersacf-ef659abcb06afee233ad90ec39c2e1f918934ca3
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ233581
Person:notesRussian entrepreneur and politician (born 1965)engwikidataQ233581
LegalEntity:notesData is current through 2018.ext_icij_offshoreleaksicijol-240552462
LegalEntity:notesData is current through 2018.ext_icij_offshoreleaksicijol-240552471
LegalEntity:notesData is current through 2018.ext_icij_offshoreleaksicijol-240552677
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