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ГОРБЕНКО Олександр Миколайович

КоррупционерЛицо интереса Преследователь

Биография

  • Дата рождения: 1962-05-11, 1962-05-11
  • Гражданство: ru
  • Пол: male

Должности и образование

  • Key Local Government Officials
  • Ключевые региональные чиновники

Краткое описание

Deputy Mayor of Moscow for Regional Security and Information Policy. He holds a key position in the political system of Russia's largest region, which is crucial for the whole political system created by Vladimir Putin. He has worked for Mayor of Moscow Sergey Sobyanin since his first days in office. According to Alexei Navalny's investigation, he is involved in large-scale corruption and illegal enrichment. His children, acting as nominal owners, gained control over elite real estate in Moscow worth of millions of USD. The total amount of illegal enrichment by Alexander Gorbenko's family, uncovered as a result of public investigations, amounted to approximately 17 million USD (at the exchange rate as of the date of publication of the investigation in August 2019). To conceal his assets, he used the fictitious name Ivan Ivanovich Fedorov.

He is a Deputy Mayor of Moscow for Regional Security and Information Policy. He holds a key position in the political system of Russia's largest region, which is crucial for the whole political system created by Vladimir Putin. He has worked for Mayor of Moscow Sergey Sobyanin since his first days in office. According to Alexei Navalny's investigation, he is involved in large-scale corruption and illegal enrichment. His children, acting as nominal owners, gained control over elite real estate in Moscow worth of millions of USD. The total amount of illegal enrichment by Alexander Gorbenko's family, uncovered as a result of public investigations, amounted to approximately 17 million USD (at the exchange rate as of the date of publication of the investigation in August 2019). To conceal his assets, he used the fictitious name Ivan Ivanovich Fedorov.

The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy.

"The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy. According to Alexei Navalny's investigation, he is involved in large-scale corruption and illegal enrichment. His children, as nominal owners, gained control over elite real estate in Moscow worth hundreds of millions of rubles. The total amount of illegal enrichment of Alexander Gorbenko's family, uncovered as a result of public investigations, amounted to around one billion rubles (approximately 15 million dollars) as of 2019. In order to hide his assets, he used the pseudonym Ivan Ivanovich Fedorov.

Альтернативные имена

  • Gorbenko Alexander Nikolaevich — en, основное
  • GORBENKO Alexander Nikolaevich — en
  • ГОРБЕНКО Олександр Миколайович — ru, основное
  • Горбенко Александр Николаевич — ru
  • ГОРБЕНКО Александр Николаевич — ru

Внешние идентификаторы

  • opensanctions: NK-8QYPrUv5HGZpAB5cWPYytE

Дополнительно

Источники (2 датасетов)

  • ФБК / коррупционеры 10 факт
  • Украина: санкции военного времени 4 факт

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