Скигин Михаил Дмитриевич
в источниках: Skigin Mikhail Dmitriyevich
КоррупционерЛицо интереса Преследователь
Биография
- Дата рождения: 1980-03-18
- Пол: male
Краткое описание
Multi-millionaire businessman; chairman of the board of directors and, through a network of offshore companies, owner of St. Petersburg Oil Terminal. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Son of Dmitry Skigin who was linked to the Tambov organized crime group and owned St. Petersburg Oil Terminal with his partners Ilya Traber and Sergey Vasilyev.
Альтернативные имена
- Skigin Mikhail Dmitriyevich — en, основное
- Скигин Михаил Дмитриевич — ru
Внешние идентификаторы
- opensanctions: acf-d288471f69d86f6551414385336fee669165f354
Дополнительно
- Тема: poi
Источники (1 датасетов)
- ФБК / коррупционеры 5 факт