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Canonical ID: Q4174944 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Елисеев Илья Владимирович | rus | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | |||
Person:birthDate | 1965-12-19 | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||
Person:gender | male | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||
Person:id | 5b4693d1c176ce1141c94c01fb83f50adcf6b80a | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||
Person:name | Eliseev Ilya Vladimirovich | eng | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | |||
Person:notes | He is a confidant of former Russian President Dmitry Medvedev and nominal owner of his assets, including Italian vineyards. Studied with Dmitry Medvedev at the LSU Law School, where they taught together and were business partners. Became Deputy Chairman of the Management Board of Gazprombank JSC in the early 2000s, when Dmitry Medvedev was Chairman of the Board of Directors of Gazprom. As Deputy Chairman of Gazprombank's Management Board, provided loans totaling 450 million USD to Medvedev's 'charitable foundation' (at the exchange rate at the end of 2007, when the financial statements were published), ensuring a corrupt source of income for a senior official holding positions as First Deputy Chairman of the Government of the Russian Federation at the time. Manages the Cyprus offshore company Furcina Limited, under which Medvedev's yacht Fotinia is registered. Dmitry Medvedev also owns his Italian vineyards through this offshore company. He is also a Deputy Chairman of the Management Board and Member of the Board of Directors of JSC Gazprombank—one of Russia's largest universal banks, included by the Central Bank of Russia in the list of systemically important credit institutions. The bank ranks third among Russian banks in the industry's financial rating. In the conditions of the war against Ukraine, Gazprombank is the main bank through which payments are made to military personnel and mobilized individuals. | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||
Person:notes | An authorized representative of former Russian President Dmitry Medvedev and nominal owner of his assets. Studied with Dmitry Medvedev at the LSU Law School, they taught together and were business partners. Became Deputy Chairman of the Management Committee of JSC Gazprombank in the eraly 2000s. As Deputy Chairman of Gazprom's Management Board, provided loans in the total amount of 31 billion rubles to Medvedev's ""charitable foundation"". Manages the Cyprus offshore company Furcina Limited, under which Medvedev's yacht Fotinia is registered. Medvedev also owns his Italian vineyards through this offshore company. | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||
Person:notes | Member of the Board of Directors of JSC Gazprombank Deputy Chairman of the Management Board, JSC Gazprombank | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | |||
Person:topics | poi | ru_acf_bribetakers | acf-3762b46b244e67dd39516e91b78f022a4c140c69 | ||||