Ахкубеков Ахкубек Халибдеевич
в источниках: Akhkubekov Akhkubek Khalibdeyevich
КоррупционерЛицо интереса Преследователь
Биография
- Пол: male
Краткое описание
Former FSB officer. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Former director of Sergey Tregub's Vladenie V, which is the registered owner and manager of multiple luxury real estate properties for the benefit of Alexey Miller, marina Yentaltseva and other Gazprom managers and their families. Director and owner of 80% in Recreational Systems (the other 20% is owned by Vadim Tregub) that owns Ydyp and Katun eco-hotels in the Altai Republic. Participated in corrupt schemes to plunder Yukos assets.
Альтернативные имена
- Akhkubekov Akhkubek Khalibdeyevich — en, основное
- Ахкубеков Ахкубек Халибдеевич — ru
Внешние идентификаторы
- opensanctions: acf-b79473e78d8d1531c37757e468bc434ed9413517
Дополнительно
- Тема: poi
Источники (1 датасетов)
- ФБК / коррупционеры 4 факт