Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Berezkin Grigory Vikotorovitsj · Berozkin Hryhorii Viktorovych · Beryozkin Grigory Viktorovich · Grigori Berezkine · Grigori Wiktorowitsch Berjoskin · | [sources] | |||
Other name | BEREZKIN Grigory Vikotorovitsj · Berezkin Grigory · Grigori Berezkin · Grigori Berjoskin · Grigori Viktorovitch Berezkine · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Croatia · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Croatia · Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Grigory · Grigory Viktorovich · ГРИГОРИЙ · Григорий | [sources] | |||
INN | 773600352780 | [sources] | |||
Last name | BEREZKIN · Berezkin · Beryozkin · БЕРЁЗКИН · БЕРЕЗКИН | [sources] | |||
Passport number | 530293463 · 550559412 | [sources] | |||
Patronymic | Vikotorovitsj · ВИКТОРОВИЧ · Викторович | [sources] | |||
Second name | Vikotorovitsj · Viktorovich | [sources] | |||
Wikidata ID | Q4085346 | [sources] | |||
Position | Голова ради директорів групи ЄСП | [sources] | |||
Education | MSU Faculty of Chemistry (-1988) · candidate of chemical science (1993) | [sources] | |||
Last change | Last processed | First seen |
Chairman of the Board of Directors of ESN Group
Grigory Berezkin is a leading Russian businessperson and considered to be the ‘henchman’ of President Vladimir Putin. He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia's largest holding companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin. As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: Chairman of the Board of Directors, ESN Group
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Russian businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ch-seco-53073
· acf-74360031c4dc8fbe40ea93cc4c23e6800ebdb772
· ca-sema-1-part-1-785-ru-grigory-viktorovich-berezkin
· au-dfat-7252-grigory-viktorovich-berezkin
· eu-fsf-eu-7879-42
· ca-sema-562804687243ce46393d8e389a5426731eeb00b6
· ca-sema-1-785-ru-grigory-viktorovich-berezkin
· ca-sema-russia-1-785
· gb-fcdo-rus1321
· ua-nabc-person-1966-berezkin-grigory-viktorovich
· ua-nsdc-17395-berozkin-grigorij-viktorovic
· NK-AUh4UZp7GMSea6RTLjKU32
· fr-ga-4674
· ua-nazk-person-1966
· mc-freezes-d4e72cee3604c5ea1a7db13af8e6d0cbc92065dd
· ru-inn-773600352780
· gb-hmt-15279
· eu-tb-logical-138160
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МОНОЛИТКО" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ГАММАФИНАНС" | 80 | - | ||
ООО "АПСТРИМ" | - | |||
ООО "СТЕЙТ СТРИТ ГРУПП" | 100 | - | ||
ООО "КВАНТУМ" | 100 | - | ||
ООО "РУСНЕФТЕГАЗЭКСПОРТ" | 100 | |||
ООО "СИМПЛЕКС" | 100 | |||
ООО "СИСТЕМЫ И ИНТЕГРАЦИЯ" | 99.9 | - |