Search OpenSanctions

Advanced

Grigory Viktorovich BEREZKIN

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameBerezkin Grigory Vikotorovitsj · Berozkin Hryhorii Viktorovych · Beryozkin Grigory Viktorovich · Grigori Berezkine · Grigori Wiktorowitsch Berjoskin · 6 more...[sources]
Other nameBEREZKIN Grigory Vikotorovitsj · Berezkin Grigory · Grigori Berezkin · Grigori Berjoskin · Grigori Viktorovitch Berezkine · 18 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityCroatia · Russia[sources]
CountryRussia[sources]
CitizenshipCroatia · Russia · Soviet Union[sources]
Country of birthRussia[sources]
First nameGrigory · Grigory Viktorovich · ГРИГОРИЙ · Григорий[sources]
INN773600352780[sources]
Last nameBEREZKIN · Berezkin · Beryozkin · БЕРЁЗКИН · БЕРЕЗКИН[sources]
Passport number530293463[sources]
PatronymicVikotorovitsj · ВИКТОРОВИЧ · Викторович[sources]
Second nameVikotorovitsj · Viktorovich[sources]
Wikidata IDQ4085346[sources]
PositionГолова ради директорів групи ЄСП[sources]
EducationMSU Faculty of Chemistry (-1988) · candidate of chemical science (1993)[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors of ESN Group

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Function: Chairman of the Board of Directors, ESN Group

Swiss SECO Sanctions/Embargoes,

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.

UK FCDO Sanctions List,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Wikidata377,301

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


Source data IDs: ca-sema-russia-1-785 · mc-freezes-d4e72cee3604c5ea1a7db13af8e6d0cbc92065dd · ua-nazk-person-1966 · fr-ga-4674 · ua-nsdc-17395-berozkin-grigorij-viktorovic · gb-fcdo-rus1321 · acf-74360031c4dc8fbe40ea93cc4c23e6800ebdb772 · ca-sema-1-part-1-785-ru-grigory-viktorovich-berezkin · NK-AUh4UZp7GMSea6RTLjKU32 · eu-tb-logical-138160 · ca-sema-562804687243ce46393d8e389a5426731eeb00b6 · gb-hmt-15279 · ch-seco-53073 · ca-sema-1-785-ru-grigory-viktorovich-berezkin · ru-inn-773600352780 · eu-fsf-eu-7879-42 · au-dfat-7252-grigory-viktorovich-berezkin · ua-nabc-person-1966-berezkin-grigory-viktorovich

For experts: raw data explorer