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Mikhail Lvovich Shelomov

Person of interest · Close Associate · Sanctioned entity
Mikhail Lvovich Shelomov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMikhail Lvovich SHELOMOV · Mikhail Lvovich Shelomov · Shelomov Mikhail Lvovich · Михаил Львович Шеломов · ミハイル・ルヴォヴィッチ・シェロモフ · 1 more...[sources]
Other nameMihail L'vovich Shelomov · Shelomov Mikhail · Shelomov Mikhail Lvovich · Михаил Львович ШЕЛОМОВ · Шеломов Михаил Львович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameMikhail · Михаил[sources]
INN782507973635[sources]
Last nameSHELOMOV · Шеломов[sources]
PatronymicЛьвович[sources]
Second nameLvovich[sources]
Wikidata IDQ112041861[sources]
Last changeLast processedFirst seen

Descriptions

Cousin of Vladimir Putin. In 2002, at the personal request of Igor Sechin, the then head of Putin's deputy administration, Shelomov was hired by the state shipping company Sovcomflot owned by Acceptance. Acceptance also owns 8.4 percent of Bank Rossiya,which belongs to Putin's friends Kovalchuk, Shamalov and Timchenko, and 12.47 percent of Russia's largest insurance company, Sogaz. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of War Enablers non-official source,

He is a son of Vladimir Putin's cousin. He owns 8.4% of Rossiya Bank, which belongs to Putin's friends Kovalchuk, Shamalov, and Timchenko. He also owns 13.5% of Russia's largest insurance company, Sogaz. He is involved in corruption schemes with Gazprom PJSC and its subsidiaries, and has participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata371,204

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-DqXiuhyb2arDB6bEVjBwF3 · gb-hmt-15383 · acf-7439137d7659d30c6bb317795ea5311b6ebfd36b · acf-734e9779bcfb07d20fab26a726d722e05aed642d · ua-nazk-person-2290 · ua-nabc-person-2290-shelomov-mikhail-lvovich · acf-38af0a4d7722a34f6ecd03e12e13e86c741526af · ru-inn-782507973635 · gb-fcdo-rus1375 · rupep-person-3413 · acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75

For experts: raw data explorer