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Canonical ID: Q732142 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | He is one of the main shareholders 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, Petr Aven, German Borisovich Khan, Alexey Kuzmichev. Associated entities: JSC Voentorg. | be_fod_sanctions | eu-fsf-eu-7516-10 | ||||
Person:notes | (Date of UN designation: 2022-02-28) | be_fod_sanctions | be-fod-ab4fdad391d1943dc190ee893fe916a851c3c107 | ||||