Кротов Павел Владимирович
в источниках: Krotov Pavel Vladimirovich
КоррупционерЛицо интереса Преследователь
Биография
- Пол: male
Краткое описание
Russian businessman with close ties to the Head of the Chechen Republic Ramzan Kadyrov and his deputy Adam Delimkhanov. Сommercial attaché of Grenada in the Russian Federation. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians, including Kadyrov and Delimkhanov. Known for serving as a front man in settling disputes with troubled companies and taking over their assets through chains of offchore companies. Nominal owner of multiple business ventures across Russia for the benefit of Kadyrov and Delimkhanov. In 2008, supervised construction of Kadyrov's personal residence in Tsentoroy, was in charge of cost estimates, planning and even matters of Kadyrov's personal security.
Альтернативные имена
- Krotov Pavel Vladimirovich — en, основное
- Кротов Павел Владимирович — ru
Внешние идентификаторы
- opensanctions: acf-d01f8528295987dddde333a0048a3c0ebbc81a26
Дополнительно
- Тема: poi
Источники (1 датасетов)
- ФБК / коррупционеры 4 факт