Горелов Дмитрий Владимирович
в источниках: Gorelov Dmitriy Vladimirovich
КоррупционерЛицо интереса Преследователь
Биография
- Дата рождения: 1948-08-06
- Пол: male
Краткое описание
Former CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin's palace. Corruption. Money laundering.
He is a co-owner and president of the Petromed holding company. He is a former CEO of Rosinvest LLC, which was involved in corruption schemes with Vladimir Putin and his associates. Participated in the financing of Putin's palace. He played an active role in a fraudulent scheme involving Petromed, a company supplying medical equipment. Part of the embezzled funds from this scheme was used to finance the construction of Vladimir Putin's palace as a payment for his political patronage.
Альтернативные имена
- Gorelov Dmitriy Vladimirovich — en, основное
- Gorelov Dmitry Vladimirovich — en
- Горелов Дмитрий Владимирович — ru
Внешние идентификаторы
- opensanctions: NK-kkiV8JXPLyvsZQgS7kYLvf
Дополнительно
- Тема: poi
Источники (1 датасетов)
- ФБК / коррупционеры 6 факт