ШЕЛОМОВ Михайло Львович

КоррупционерЛицо интереса Преследователь

Биография

• Дата рождения: 1968-01-07, 1968-01-07
• Место рождения: St. Petersburg, Russia
• Гражданство: ru
• Пол: male

Должности и образование

• Owner and CEO of Akcept LLC, minority beneficiary of Rossiya Bank and Sogaz Insurance Company, Vladimir Putin's cousin-nephew

Краткое описание

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.