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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mihail Şelomov · Mikhail Lvovich SHELOMOV · Mikhail Lvovich Shelomov · Mikhail Shelomov · Shelomov Mikhail Lvovich · | [sources] | |||
| Other name | Mihail Lvoviç Şelomov · Shelomov Mikhail · Shelomov Mikhail Lvovich · Михаил Львович ШЕЛОМОВ · Шеломов Михаил Львович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Mikhail · Михаил | [sources] | |||
| INN | 782507973635 | [sources] | |||
| Last name | SHELOMOV · Шеломов | [sources] | |||
| Patronymic | Львович | [sources] | |||
| Second name | Lvovich | [sources] | |||
| Wikidata ID | Q112041861 | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Russian businessman, nephew of Vladimir Putin
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-DqXiuhyb2arDB6bEVjBwF3 · acf-734e9779bcfb07d20fab26a726d722e05aed642d · rupep-person-3413 · acf-38af0a4d7722a34f6ecd03e12e13e86c741526af · ua-nazk-person-2290 · acf-7439137d7659d30c6bb317795ea5311b6ebfd36b · acf-9b7d98fa51e3067c3a1ecfe61dcddebbad49cc75 · gb-hmt-15383 · ua-nabc-person-2290-shelomov-mikhail-lvovich · ru-inn-782507973635 · gb-fcdo-rus1375For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АКЦЕПТ" | 99.99 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lyubov Shelomova | mother | - | - | |