Canonical ID: Q2632148
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. Other subsidiaries of Alfa Group are insurance company AlfaStrakhovanie and X5 Retail Group. He is also a shareholder of the LetterOne investment firm. Associated individuals: Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev. Associated entities: JSC Voentorg | be_fod_sanctions | eu-fsf-eu-7515-11 |