ФБК представила списки, кто поддерживает спец операцию
| Name cyrillic | Name eng | DOB | Gender | Description | Tag Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Абрамченко Виктория Валериевна | Abramchenko Victoria Valerievna | Head of Rosreestr in the status of Deputy Minister of Economic Development. Received an expensive preferential apartment in Moscow. | |||
| 22.05.1975 | female | ||||
| Александров Алексей Александрович | Aleksandrov Alexey Alexandrovich | Member of Alexei Navalny’s poisoning group. | |||
| 16.06.1981 | male | ||||
| Александрова Ольга Ивановна | Alexandrova Olga Ivanovna | 28.03.1970 | female | Second wife of Alexander Ivanovich Bastrykin , who is the Head of The Investigative Committee of Russia. Has a real estate and residency permit in the Czech Republic. | Corrupt Officials ACF investigations subjects |
| Антипина Елена Александровна | Antipina Elena Aleksandrovna | 09.11.1962 | female | Sister-in-law of Sergei Kuzhugetovich Shoigu, who is the Defence Minister of the Russian Federation. Shoigu’s family registered real estate in her name. | Corrupt Officials ACF investigations subjects |
| Антосенко Олег Дмитриевич Аревшатян Сергей Мурадович | Antosenko Oleg Dmitrievich Arevshatyan Sergey Muradovich | 09.02.1959 | male | The head of Mosgosstroynadzor. Received an expensive preferential apartment in Moscow. Zinaida Vasilyevna Arevshatyan, a 67-year-old pensioner, got 20 million rubles from the accounts of the firms controlled by Margarita Simonyan. Her family is also employed by RT. Her husband’s brother Murad Arevshatyan works as Margarita Simonyan’s personal driver. His son Sergei Arevshatyan was a spokesman for the construction of the Crimean bridge. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| 16.05.1985 | male | ||||
| Аревшатян Зинаида Васильевна | Arevshatyan Zinaida Vasilievna | 08.10.1952 | female | Zinaida Vasilyevna Arevshatyan, a 67-year-old pensioner, got 20 million rubles from the accounts of the firms controlled by Margarita Simonyan. Her family is also employed by RT. Her husband’s brother Murad Arevshatyan works as Margarita Simonyan’s personal driver. His son Sergei Arevshatyan was a spokesman for the construction of the Crimean bridge. | Corrupt Officials ACF investigations subjects |
| Ашлапов Николай Иванович | Ashlapov Nikolay Ivanovich | 23.01.1962 | male | Former deputy of the State Duma, member of the United Russia party. | Corrupt Officials ACF investigations subjects |
| Аскер-заде Наиля Вагиф кызы | Asker-zade Naila Vagif gizi | 13.12.1987 | female | Influential Russian propagandist who works for Russia-1 channel. Was found to have illegally accumulated money and assets through her association with state banker Andrey Kostin. Responsible for actively supporting or implementing actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine as well as stability and security in Ukraine. | Corrupt Officials ACF investigations subjects |
| Барабанова Лидия Петровна | Barabanova Lydia Petrovna | 06.04.1936 | female | Mother of Vyacheslav Viktorovich Volodin , who is a State Duma Speaker and member of the Security Council. Owns expensive real estate in favor of her son. | Corrupt Officials ACF investigations subjects |
| Барышев Павел Федорович | Baryshev Pavel Fedorovich | Deputy Minister of Emergency Situations. Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 15.06.1959 | male | ||||
| Бастрыкин Александр Иванович | Bastrykin Alexander Ivanovich | 27.08.1953 | male | Head of The Investigative Committee of Russia. Responsible for the Kremlin’s sustained campaign of persecution of civil society. Graduated from the Law Department of Leningrad State University in 1975 and was a university classmate of Vladimir Putin. | |
| Баталина Ольга Юрьевна | Batalina Olga Yurievna | 08.11.1975 | female | Assistant of Vyacheslav Viktorovich Volodin, who is a State Duma Speaker and member of the Security Council. Became both a State Duma deputy and one of the main faces of Volodin’s «All-Russian People’s Front» project. | |
| Батдыев Мустафа Азрет-Алиевич | Batdiyev Mustafa Azret-Alievich | Former President of the Karachay-Cherkessia Republic. | |||
| 24.12.1950 | male | ||||
| Батурина Елена Николаевна | Baturina Elena Nikolaevna | 08.05.1963 | female | Wife of former Mayor of Moscow Yuri Luzhkov. The richest woman in Russia. | Corrupt Officials ACF investigations subjects |
| Беглов Александр Дмитриевич | Beglov Alexander Dmitrievich | Governor of St Petersburg and member of the Security Council of the Russian Federation. Putin’s administration rigged his election to the Governorship. Beglov brutally suppressed peaceful protests in support of Navalny in 2021 with thousands of arrests and government- coordinated violence by the police and the National Guard. Son of Petr Pavlovich Biryukov, who is the Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. Owns a 203m2 apartment worth 285 million rubles. Grandson of Petr Pavlovich Biryukov, who is the Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. In 19 years old, He was able to buy a 307-square-meter apartment in the super elite Sytinsky Residential Complex and a 330-square-meter apartment for 275.5 million rubles. | Corrupt Officials ACF investigations subjects | ||
| 19.05.1956 | male | ||||
| Бирюков Александр Петрович | Biryukov Alexander Petrovich | 21.09.1977 | male | Corrupt Officials ACF investigations subjects | |
| Бирюков Никита Русланович | Biryukov Nikita Ruslanovich | Corrupt Officials ACF investigations subjects | |||
| 28.10.1994 | male | ||||
| Бирюков Петр Павлович | Biryukov Petr Pavlovich | Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. According to open sources, Birjukov’s family owns apartments and offices worth a total of 4.3 billion rubles, cars worth a total of 176 million rubles and a summer residence worth 1 billion rubles. Brother of Petr Pavlovich Biryukov, who is the Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. CEO and beneficiary of Universstroylux LLC, one of the largest contractors in Moscow in the field of construction and landscaping. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 12.07.1951 | male | ||||
| Бирюков Алексей Павлович | Biryukov Alexey Pavlovich | ||||
| 10.11.1955 | male | ||||
| Бирюкова Анжелика Алексеевна | Biryukova Angelika Alekseevna | 28.08.1977 | female | Niece of Petr Pavlovich Biryukov, who is the Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. Purchased two apartments with a total area of 513m2 for 635 million rubles. | Corrupt Officials ACF investigations subjects |
| Бирюкова Антонида Александровна | Biryukova Antonida Alexandrovna | 20.01.1952 | female | Wife of Petr Pavlovich Biryukov, who is the Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. | Corrupt Officials ACF investigations subjects |
| Бирюкова (Шевчук) Ирина Петровна | Biryukova (Shevchuk) Irina Petrovna | 15.10.1972 | female | Daughter of Biryukov Petr Pavlovich who is the 2nd Deputy Mayor of Moscow in the Government of Moscow for Housing and Communal Services and Improvement. She bought a 236-square-meter apartment for 244.5 million rubles. | Corrupt Officials ACF investigations subjects |
| Name cyrillic | Name eng | DOB | Gender | Description | Tag |
| Богданов Владимир Михайлович | Bogdanov Vladimir Mikhaylovich | 17.07.1958 | male | Director of the Center for Special Technology of the FSB and concurrently Deputy Director of the Scientific and Technical Department of the FSB. Involved in the poisoning of Alexei Navalny. | Corrupt Officials ACF investigations subjects |
| Борисова Ася Львовна | Borisova Asya Lvovna | 11.09.1957 | female | Owns the contracting firms that built Putin’s palace, as well as the firms that maintain and repair it. | Corrupt Officials ACF investigations subjects |
| Бородай Александр Юрьевич Бородин Павел Павлович | Borodai Alexander (Aleksandr) Yurevich Borodin Pavel Pavlovich | 25.07.1972 25.10.1946 | male male | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Former so-called «Prime Minister of the Donetsk People’s Republic», as such responsible for the separatist «governmental» activities of the so-called «government of the Donetsk People’s Republic», signatory of the Memorandum of Understanding on «Novorossiya union». Declared in Oct 2021 that separatist forces in Eastern Ukraine are «Russian forces.» In 1996, proposed Putin as the head of the control department of President Yeltsin’s administration. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Бортников Александр Васильевич | Bortnikov Alexander Vasilievich | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government that threatens the territorial integrity, sovereignty and independence of Ukraine. Son of Bortnikov Alexander Vasilievich who is the Director of the Federal Security Service (FSB). Deputy President and Chairman of the Management Board of VTB Bank. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 15.11.1951 | male | ||||
| Бортников Денис Александрович | Bortnikov Denis Alexandrovich | ||||
| 19.11.1974 | male | ||||
| Булай Борис Алексеевич | Boulay Boris Alexeevich | 11.03.1984 | male | Deputy press secretary of Moscow mayor Sergey Sobyanin. Got an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Брилёва Александра Сергеевна | Brileva Alexandra Sergeyevna | 11.08.2006 | male | Daughter of Sergey Borisovich Brilev, who is a Deputy General Director of the state-owned Russia-1 TV channel. | Corrupt Officials ACF investigations subjects |
| Брилёв Сергей Борисович | Brilev Sergey Borisovich | 24.07.1972 | male | Deputy General Director of the state-owned Russia-1 TV channel on special information projects, anchor of the Vesti v Subbotu («Saturday News») newscast. Engaged in corruption and propaganda work in favor of the Putin regime. In November 2018, the Anti-Corruption Foundation (FBK) published an investigation claiming that Brilev and his wife Irina have British citizenship and own an apaertment in London worth £700,000. The FBK investigation also called Sergey Brilev one of the main Putin’s propagandists, who never gives any negative information about either the President or the Russian government. Blirev’s Vesti v Subbotu newscasts completely ignored mass protest rallies against the highly unpopular pension reform, unprecedented protests in Ingushetia, and exposure of GRU employees involved in the poisoning of the Skripals in Salisbury. | Corrupt Officials ACF investigations subjects |
| Брилева Ирина Александровна | Brilova Irina Aleksandrovna | 25.03.1971 | female | Wife of Sergey Borisovich Brilev , who is Deputy General Director of the state-owned Russia-1 TV channel. Owns the firm that owned the £700,000 house in London. | Corrupt Officials ACF investigations subjects |
| Букаев Геннадий Иванович | Bukayev Gennady Ivanovich | 15.09.1947 | male | Former boss and close friend of Mikhail Vladimirovich Mishustin, who is Chairman of the Government of the Russian Federation. General director of Rosneftegaz. | Corrupt Officials ACF investigations subjects |
| Булаев Николай Иванович | Bulaev Nikolai Ivanovich | Deputy Chairman of the Russian Central Election Commission. Election fraud. Corruption. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 01.09.1949 | male | ||||
| Чадаева Марта Яковлевна | Chadaeva Martha Yakovlevna | Wife of Resin Vladimir Iosifovich who is Member of the State Duma of Russia. | |||
| 10.10.1935 | female | ||||
| Чайка Артем Юрьевич | Chaika Artem Yuryevich | Son of Chaika Yuri Yakovlevich who is a Former Prosecutor General. Laundering, fraud, corruption. | |||
| 25.09.1975 | male | ||||
| Чайка Елена Григорьевна | Chaika Elena Grigorievna | Wife of Chaika Yuri Yakovlevich who is a Former Prosecutor General. She owns a large house on Rublyovka. Not declared. | |||
| 21.08.1952 | female | ||||
| Чайка Игорь Юрьевич | Chaika Igor Yurievich | 13.12.1988 | male | Son of Chaika Yuri Yakovlevich who is a Former Prosecutor General. Laundering, fraud, corruption. | Corrupt Officials ACF investigations subjects |
| Чайка Юрий Яковлевич | Chaika Yury Yakovlevich | 21.05.1951 | male | Former Prosecutor General. Plenipotentiary Representative of the President of the Russian Federation in the North Caucasian Federal District. Laundering, theft, corruption. | Corrupt Officials ACF investigations subjects |
| Чечихина (Золотва) Жанна Викторовна | Chechikhin (Zolotva) Zhanna Viktorovna | 25.01.1976 | female | Daughter of Zolotov Victor Vasilyevich who is the Director of the Federal Service of National Guard Troops. She is the Deputy General Director for Prospective Development of the Energy Efficiency Centre of Inter RAO UES. | Corrupt Officials ACF investigations subjects |
| Чечихин Артем Юрьевич | Chechikhin Artem Yuryevich | 25.06.1999 | male | Grandson of of Zolotov Victor Vasilyevich who is the Director of the Federal Service of National Guard Troops. He is living in UK, studying at Cranleigh School in Surrey | Corrupt Officials ACF investigations subjects |
| Чемезов Александр Сергеевич | Chemezov Alexander Sergeyevich | 25.06.1984 | male | Son of Chemezov Sergey Viktorovich who is one of President Putin’s known close associates. | Corrupt Officials ACF investigations subjects |
| Чемезов Сергей Викторович | Chemezov Sergey Viktorovich | 20.08.1952 | male | Longtime friend of Putin, worked with him in the GDR. Head of Rostekh, a state corporation which incorporates more than 700 enterprises, including AvtoVAZ, KAMAZ, and Kalashnikov Concern. He is one of Russia’s richest men. | Corrupt Officials ACF investigations subjects |
| Name cyrillic Четвертков Алексей Владимирович | Name eng Chetvertkov Alexey Vladimirovich | DOB 13.07.1965 | Gender male | Description A classmate of Medvedev and Eliseev. He will meet us not only in the Sotsgosproekt. For example, his companies participated in bidding for the purchase of UDP property in Krasnodar Krai. | Tag Corrupt Officials ACF investigations subjects |
| Чоулз (Песков) Николай Дмитриевич | Choles (Peskov) Nikolay Dmitrievich | 03.02.1990 | male | Son of Peskov Dmitry Sergeevich who is the press secretary of President Putin. | Corrupt Officials ACF investigations subjects |
| Чубайс Анатолий Борисович | Chubais Anatoly Borisovich | In 1996, proposed Putin as head of the controlling department of President Yeltsin’s administration. Ex-head pf Rosnano | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 16.06.1955 | male | ||||
| Чуяшов Дмитрий Николаевич | Chuyashov Dmitry Nikolaevich | Son-in-law of Gorbenko Alexander Nikolaevich The Deputy Mayor of Moscow. | |||
| 28.08.1985 | male | ||||
| Чуяшова (Горбенко) Анастасии Александровне | Chuyashova (Gorbenko) Anastasiya Alexandrovna | Daughter of Gorbenko Alexander Nikolaevich The Deputy Mayor of Moscow. Real estate by her father was written on her. | |||
| 04.06.1995 | male | ||||
| Ланфранко Чирилло | Cirillo Lanfranco | Architect of Putin’s palace. In 2017, received land and a house on the waterfront in Gelendzhik. | |||
| 30.05.1959 | male | ||||
| Демчинская Наталья Андреевна | Demchinskaya Natalia Andreevna | Mother-in-law of Drozdov Anton Antonovich who is the former head of the Russian Pension Fund. She has houses on Rublyovka. | |||
| 08.03.1939 | female | ||||
| Демчинская Ольга Валерьевна | Demchinskaya Olga Valerievna | 19.11.1963 | female | Wife of Drozdov Anton Antonovich who is the former head of the Russian Pension Fund. Real estate by her husband was written on her. | Corrupt Officials ACF investigations subjects |
| Демешин Дмитрий Викторович | Demeshin Dmitry Viktorovich | Deputy Prosecutor General of Russia. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 02.08.1976 | male | ||||
| Демидов Виталий Владимирович | Demidov Vitaly Vladimirovich | Son-in-law of Resin Vladimir Iosifovich who is the Deputy of the State Duma from the United Russia. | |||
| 08.11.1952 | male | ||||
| Демидов Владимир Витальевич | Demidov Vladimir Vitalyevich | Grandson of Resin Vladimir Iosifovich who is the Deputy of the State Duma from the United Russia. Several buildings in Moscow were written down on him. As well as property abroad. | |||
| 28.01.1983 | male | ||||
| Демидова Екатерина Владимировна | Demidova Ekaterina Vladimirovna | Daughter of Resin Vladimir Iosifovich who is the Deputy of the State Duma from the United Russia. On her name was written down real estate by Resin. As well as property abroad. | |||
| 11.12.1960 | female | ||||
| Дерипаска Олег Владимирович | Deripaska Oleg Vladimirovich | 02.01.1968 | male | He has stakes in En+ Group, a major extractive, and energy company that owns UC Rusal, one of the world’s major aluminum producers. He has a multi-million-pound property portfolio in the UK. His net worth is an estimated £2 billion. | |
| Дивейкин Игорь Николаевич | Diveikin Igor Nikolaevich | 29.07.1973 | male | Duma Administrative Directorate, Volodin’s former security chief. Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Дияров Ильнур Ильсурович | Diyarov Ilnur Ilsurovich | Worked as assistant to the Minister of Economics of the Republic of Tatarstan. He received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 12.07.1984 | male | ||||
| Добродеев Олег Борисович Догузова Зарина Валерьевна | Dobrodeyev Oleg Borisovich Doguzova Zarina Valeryevna | 28.10.1959 | male | VGTGK is one of the main sources of Russian propaganda. As an influential media manager and Russian bureaucrat, Mr Dobrodeyev helped destroy independent media within Russia and promoted misinformation that led to the strengthening of Mr. Putin’s regime, war in Georgia, illegal annexation of Crimea, occupation of Donbass, aggressive military operations in Syria, and the current massive escalation of war in Ukraine. Rossiya-24 channel under his control has been considered for the most effective means of the hybrid information war. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. The 4th head of the Federal Agency for Tourism. Received an expensive preferential apartment in Moscow. | |
| 25.04.1985 | female | ||||
| Долгушевский Алексей Михайлович | Dolgushevsky Alexey Mikhailovich | 10.10.1965 | male | A classmate of Dmitry Medvedev. The Board of Presidential Affairs (in 2011, it was Medvedev) sold, and in fact — donated a huge plot of land on Rublevka to the firm headed by Dolgushevsky. Dolgushevsky was also the founder of Meritage Management Company, which served key companies in Medvedev’s corrupt scheme. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Дроздов Андрей Антонович | Drozdov Andrey Antonovich | Son of Drozdov Anton Victorovich who is the former head of the Russian Pension Fund. | |||
| 22.11.2003 | male | ||||
| Дроздов Антон Викторович | Drozdov Anton Victorovich | Former head of the Russian Pension Fund. Deputy Minister of Finance of the Russian Federation. | |||
| 04.10.1964 | male | ||||
| Дроздова Анна Антоновна | Drozdova Anna Antonovna | Daughter of Drozdov Anton Victorovich who is the former head of the Russian Pension Fund. She is studying in UK. | |||
| 15.10.1996 | female | ||||
| Дьяченко Владимир Владимирович | Dyachenko Vladimir Vladimirovich | 12.08.1972 | male | Diachenko is among Dmitry Medvedev’s most trusted associates, who uses his address and name to order clothes and things over the Internet. Diachenko is also the director of the firm that owns Medvedev’s Kursk lands and Anapa vineyards. | Corrupt Officials ACF investigations subjects |
| Эбзеев Артур Борисович | Ebzeyev Artur Borisovich | 03.03.2005 | male | Grandson of Ebzeyev Boris Safarovich who is a A member of the Russian Central Election Committee. Real estate by Ebzeyev B.S was rewritten in his name. | Corrupt Officials ACF investigations subjects |
| Name cyrillic | Name eng | DOB | Gender | Description | Tag |
| Эбзеев Борис Сафарович | Ebzeyev Boris Safarovich | 25.02.1950 | male | A member of the Russian Central Election Committee. Election fraud. Corruption. | Corrupt Officials ACF investigations subjects |
| Эбзеев Борис Борисович | Ebzeyev Boris Borisovich | 12.03.1975 | male | Son of of Ebzeyev Boris Safarovich who is a A member of the Russian Central Election Committee. | Corrupt Officials ACF investigations subjects |
| Егиян Геннадий Сергеевич Елисеев Илья Владимирович | Egiyan Gennady Sergeevich Eliseev Ilya Vladimirovich | 02.03.1947 | male | Business partner of the Chaikas. Helped sell ships of the Verkhnelenka River Shipping Company abroad. He studied with Medvedev at the LSU Law School, they taught together and were even business partners. In the mid-2000s Ilya Eliseev’s career took off and he became Deputy Chairman of the Management Committee of Gazprombank. As Deputy Chairman of Gazprom’s Management Board, he provided loans worth a total of 31 billion rubles to the Medvedev Fund. He manages the Cyprus offshore Furcina Limited (where Medvedev’s yacht Fotinia is registered). Medvedev owns Italian vineyards through this offshore company. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| 19.12.1965 | male | ||||
| Емельянов Алексей Александрович | Emelyanov Alexey Alexandrovich | 19.10.1972 | male | He is the head of the Department of Cultural Heritage in Moscow. Received an expensive subsidized apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Еремян Эдуард Витальевич | Yeremyan Eduard Vitalievich | 08.08.1980 | male | Klishas’ deputy in the department of constitutional law at the PFUR faculty of law. Founder of Klishas’ controlled companies. | Corrupt Officials ACF investigations subjects |
| Эрнст Константин Львович | Ernst Konstantin Lvovich | 06.02.1961 | male | The CEO of Channel One. Ernst was a key participant in the operation to deprive Boris Berezovsky of control over ORT (since 2002 «Channel one») during the period of Vladimir Putin’s strengthening of power in 2000 and the subsequent transformation of the channel into one of the main tools of state propaganda in Russia. Ernst’s Channel One made a significant contribution to advocacy for acts of international aggression by the Russian regime and crimes against humanity, including the war with Georgia, the occupation and annexation of Crimea, and the war with Ukraine, the downing of MH-17 flight, etc. | Corrupt Officials ACF investigations subjects |
| Франсуа Тарен | Francois Taren | male | Allegedly helped arrange residence permits for Chaika’s children. The former head of the Canton of Vaud, who in the 1990s helped buy a house for Sergei Mikhailov, one of the leaders of the Solntsevsky Organized Crime Group, nicknamed «Mikhas. | Corrupt Officials ACF investigations subjects | |
| Франк (Тимченко) Ксения Геннадьевна | Frank (Timchenko) Ksenia Gennadyevna | Daughter of Timchenko Gennady Nikolayevich who is a long-time | Corrupt Officials | ||
| acquaintance of the President of the Russian Federation Vladimir Putin. | ACF | ||||
| investigations | |||||
| 25.09.1985 | female | subjects | |||
| Франк Глеб Сергеевич | Frank Gleb Sergeyevich | Son-in-low of Timchenko Gennady Nikolayevich who is a long-time | Corrupt Officials | ||
| acquaintance of the President of the Russian Federation Vladimir Putin. | ACF | ||||
| investigations | |||||
| 10.12.1982 | male | subjects | |||
| Габрелянова Арама Ашотовича | Gabrelyanov Aram Ashotovich | Media manager, close to the Kremlin Life Publishing, Life.ru. One of | Corrupt Officials | ||
| the most influential people in the field complicit with instituting the | ACF | ||||
| propaganda and censorship that now permeates Russian media sphere. | investigations | ||||
| One of the main perpetrators of the Russian hybrid information war, | subjects | ||||
| especially in its early stages. According to Alexei Navalny’s | |||||
| investigations, Mr Gabrelianov illegally increased his personal wealth | |||||
| through his connection to Russian government. Furthermore, Mr | |||||
| Gabrelianov was awarded the Order of Honor of Russia for «high | |||||
| professionalism and objectivity in reporting on events in the Republic of | |||||
| Crimea.» Therefore, he is responsible for actively supporting or | |||||
| implementing, actions or policies which undermine or threaten the | |||||
| territorial integrity, sovereignty, and independence of Ukraine, as well | |||||
| 10.08.1961 | male | as stability and security in Ukraine. | |||
| Габрелянов Ашот Арамович | Gabrelyanov Ashot Aramovich | Russian media manager, former Executive Director of News Media, and | Corrupt Officials | ||
| the CEO of LifeNews. Complicity in the aggressive propaganda of the | ACF | ||||
| Putin regime, as well as in deceiving the Russian citizens through the | investigations | ||||
| deliberate disinformation, distorting reality and instilling intolerance of | subjects | ||||
| democratic values and opponents of Putin in the society. Gabrelianov’s | |||||
| close cooperation with the Presidential Administration was confirmed in | |||||
| 2016 by the publication of his correspondence, revealed by hackers | |||||
| from the Anonymous International group. It followed that Izvestia and | |||||
| Life published articles on the instructions of Alexei Gromov, the Deputy | |||||
| Head of the Presidential Administration. Gromov edited them directly | |||||
| with Gabrelianov and collected compromising materials on the | |||||
| opposition leader and founder of the Anti-Corruption Foundation, | |||||
| Alexei Navalny. Ashot is currently based in the USA and poses as an | |||||
| 04.04.1989 | male | entrepreneur. He should be deported. | |||
| Габрелянова Галина Александровна | Gabrelyanova Galina Aleksandrovna | Wife of Gabrelyanova Aram Ashotovich. | Corrupt Officials | ||
| ACF | |||||
| investigations | |||||
| 24.09.1962 | female | subjects | |||
| Гафаров Харис Нуретдинович | Gafarov Kharis Nuretdinovich | Husband of Venus Gafarova. Bought a Maltese passport. | Corrupt Officials | ||
| ACF | |||||
| investigations | |||||
| 30.05.1952 | male | subjects | |||
| Гафарова Венера Ахатовна | Gafarov Venera Akhatovna | Sister of the wife of the head of Tatarstan. Lives in Switzerland. Bought | Corrupt Officials | ||
| a Maltese passport. She is the nominal owner of many assets of the | ACF | ||||
| Minnikhanov family. | investigations | ||||
| 13.07.1958 | female | subjects | |||
| Гильмутдинова Ирая Кимовна | Gilmutdinova Iraya Kimovna | 16.10.1966 | female | Wife of Golochapov K.V. «masseur». Engaged in business. | Corrupt Officials ACF investigations subjects |
| Глотова Юнона Константиновна | Glotova Yunona Konstantinovna | 25.02.1988 | female | Daughter-in-law of Keosayan Tigran, executive producer of «International Sawmill». | Corrupt Officials ACF investigations subjects |
| Гольдман Леонид Маркович | Goldman Leonid Markovich | 27.12.1987 | male | Ludmila Nikolaevna Moiseyeva, a pensioner, received 29 million rubles from the accounts of Simonyan’s companies. She is the mother-in-law of Leonid Goldman, deputy head of the Russian-language directorate of the RT television channel | Corrupt Officials ACF investigations subjects |
| Name cyrillic Голощапов Константин Валентинович | Name eng Goloshchapov Konstantin Valentinovich | DOB 15.11.1954 | Gender male | Description He was a masseur at the same judo club from which the whole gang of thieves: the Rotenbergs, etc. Has a villa in Croatia. | Tag Corrupt Officials ACF investigations subjects |
| Головачев Виталий Юрьевич | Golovachev Vitaly Yurievich | 21.07.1956 | male | The nominal owner of two key funds. Little is known about him: he is a former journalist, an employee of subsidiaries of the Dar Foundation, and is related to Gazprombank. Golovachev is entrusted with the daily management of Medvedev’s assets. | Corrupt Officials ACF investigations subjects |
| Голубев Валерий Александрович | Golubev Valery Alexandrovich | 14.06.1952 | male | Deputy Chairman of the Gazprom Management Committee (from November 2006 to February 2019). At the beginning of his career, he served in the Leningrad KGB. And then in the secretariat of the mayor’s office in St. Petersburg. Knew Putin from his service in the KGB. | Corrupt Officials ACF investigations subjects |
| Голубев Вячеслав Валерьевич | Golubev Vyacheslav Valeryevich | 25.05.1995 | male | Son of Golubev Valery Alexandrovich who is the Deputy Chairman of the Gazprom Management Committee (from November 2006 to February 2019). On his name was registered real estate by his father. | Corrupt Officials ACF investigations subjects |
| Голубева Ольга Валерьевна | Golubeva Olga Valeryevna | 18.11.1976 | female | Daughter of Golubev Valery Alexandrovich who is the Deputy Chairman of the Gazprom Management Committee (from November 2006 to February 2019). The real estate by her father was registered in his name. | Corrupt Officials ACF investigations subjects |
| Голухова (Панина) Оксана Валентиновна | Golukhov (Panina) Oksana Valentinovna | 15.12.1968 | female | Wife of Golukhov Georgy Natanovich who is the Head of the Department of Healthcare of the City of Moscow (2012 — 2014). She lives in Switzerland and owns real estate. | Corrupt Officials ACF investigations subjects |
| Голухов Георгий Натанович | Golukhov Georgy Natanovich | 24.06.1960 | male | Head of the Department of Healthcare of the City of Moscow (2012 — 2014). An associate of Sergei Sobyanin. Putin’s confidant in the election of 2012. Since 2014, a citizen of Switzerland. Illegal enrichment. | Corrupt Officials ACF investigations subjects |
| Голухов Михаил Георгиевич | Golukhov Mikhail Georgievich | 02.07.1992 | male | Son of of Golukhov Georgy Natanovich who is the Head of the Department of Healthcare of the City of Moscow (2012 — 2014). He studied at an expensive Swiss university. | Corrupt Officials ACF investigations subjects |
| Голухов Антон Георгиевич | Golukhov Anton Georgievich | Son of of Golukhov Georgy Natanovich who is the Head of the Department of Healthcare of the City of Moscow (2012 — 2014). | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 12.12.1988 | male | ||||
| Голухов Натан Иосифович | Golukhov Nathan Yosiphovich | Father of Golukhov Georgy Natanovich who is the Head of the Department of Healthcare of the City of Moscow (2012 — 2014). Living in Switzerland. | |||
| 31.08.1932 | male | ||||
| Голухова Евгения Моисеевна | Golukhova Evgenia Moiseevna | Mother of Golukhov Georgy Natanovich who is the Head of the Department of Healthcare of the City of Moscow (2012 — 2014). Lives in Switzerland. | |||
| 15.05.1934 | female | ||||
| Горбенко Александр Николаевич | Gorbenko Alexander Nikolaevich | 11.05.1962 | male | 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. In order to hide his assets, he used the pseudonym Ivan Ivanovich Fedorov. | |
| Горбенко Ирина Николаевна | Gorbenko Irina Nikolaevna | Wife of of Gorbenko Alexander Nikolaevich The Deputy Mayor of Moscow. Real estate by her husband was registered to her. | |||
| 31.05.1962 | female | ||||
| Горбенко Николай Александрович | Gorbenko Nikolay Alexandrovich | 09.06.1985 | male | Son of of Gorbenko Alexander Nikolaevich The Deputy Mayor of Moscow. Real estate by his father was registered in his name. | Corrupt Officials ACF investigations subjects |
| Горбунов Анатолий Валентинович | Gorbunov Anatoly Valentinovich | Son of Gorbunov Valentin Pavlovich who is a Former chairman of the Moscow City Election Commission. He is the founder of the Croatian company, through which he owned the real estate. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 18.01.1984 | male | ||||
| Горбунов Валентин Павлович | Gorbunov Valentin Pavlovich | Died. Former chairman of the Moscow City Election Commission. | |||
| 28.07.1953 — 29.03.2020 | male | ||||
| Горбунова Мария Валентиновна | Gorbunova Maria Valentinovna | Daughter of Gorbunov Valentin Pavlovich who is a Former chairman of the Moscow City Election Commission. | |||
| 18.10.1979 | female | ||||
| Горбунова Наталия Анатольевна | Gorbunova Natalia Anatolievna | Wife of Gorbunov Valentin Pavlovich who is a Former chairman of the Moscow City Election Commission. The founder of the Croatian company through which he owns real estate. | |||
| 05.02.1953 | female | ||||
| Гордеев Алексей Васильевич | Gordeev Alexey Vasilievich | Deputy of State Duma. He listed over a billion and a half rubles worth of real estate in his close relatives. | |||
| 28.02.1955 | male | ||||
| Гордеев Никита Алексеевич | Gordeev Nikita Alekseevich | 23.06.1986 | male | Son of Gordeev Alexey Vasilievich who is the Deputy of State Duma. | Corrupt Officials ACF investigations subjects |
| Гордеева Арина Ханнувна | Gordeeva Arina Hannuvna | Daughter-in-law of Gordeev Alexey Vasilievich who is the Deputy of State Duma. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 05.02.1986 | female | ||||
| Гордеева Татьяна Александровна | Gordeeva Tatyana Aleksandrovna | Wife of Gordeev Alexey Vasilievich who is the Deputy of State Duma. | |||
| 06.08.1955 | female | ||||
| Горелов Дмитрий Владимирович | Gorelov Dmitriy Vladimirovich | Former CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin’s palace. Corruption. Money laundering. | |||
| 06.08.1948 | male | ||||
| Гореславский Алексей Сергеевич | Goreslavsky Alexey Sergeyevich | Russian journalist and media manager. Helped destroy independent media in Russia when he was appointed the new editor-in-chief of the previously popular independent Lenta.ru in 2014 . | |||
| 13.07.1977 | male | ||||
| Громов Алексей Алексеевич | Gromov Alexey Alexeevich | First deputy head of the Presidential Administration of the Russian Federation. Putin’s former press secretary, and now he is directly in charge of all television in the country. | |||
| 31.05.1960 | male |
| Name cyrillic Громов Алексей Алексеевич | Name eng Gromov Alexey Alexeevich | DOB 29.07.1992 | Gender male | Description Son of Gromov Alexey Alexeevich who is the First deputy head of the Presidential Administration of the Russian Federation. Receives salaries from the Simonyan-Keosoyan advertising agencies. | Tag Corrupt Officials ACF investigations subjects |
| Громов Данила Алексеевич | Gromov Danila Alexeyevich | 28.06.1995 | male | Son of of Gromov Alexey Alexeevich who is the First deputy head of the Presidential Administration of the Russian Federation. He works for Russia Today | Corrupt Officials ACF investigations subjects |
| Гулягин Александр Юрьевич | Gulagin Aleksandr Yuryevich | Son of Gulagin Yuri Alexandrovich who is the Former Deputy Prosecutor General of the Russian Federation. Former prosecutor of Kaluga Region. Nowadays, prosecutor of Tula Region. Chaek’s Man. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 16.04.1978 | male | ||||
| Гулягин Юрий Александрович | Gulagin Yuri Alexandrovich | Former Deputy Prosecutor General of the Russian Federation. | |||
| 13.04.1956 | male | ||||
| Минниханова Гульсина Ахатовна | Minnikhanova Gulsina Akhatovna | Wife of the President of Tatarstan Minnikhanov Rustam. | |||
| 08.12.1969 | female | ||||
| Гуров Олег Игоревич | Gurov Oleg Igorevich | Head of the company Business Aero LLC for Andrei Kostin’s plane. | |||
| 11.05.1968 | male | ||||
| Гусев Павел Николаевич | Gusev Pavel Nikolaevich | Propagandist. Russian journalist and media manager. Editor-in-chief of Moskovsky Komsomolets since 1983. | |||
| 04.04.1949 | male | ||||
| Гузеева Лариса Андреевна | Guzeyeva Larisa Andreevna | 23.05.1959 | female | Host of «Let’s Get Married,» and star of the entire Soviet cinematography, who so sincerely and honestly told us about the wonderful Sergei Semyonovich Sobyanin. Got an expensive subsidized apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Игнатова Екатерина Сергеевна | Ignatova Ekaterina Sergeyevna | 21.03.1968 | female | Wife of Chemezov Sergey Viktorovich who is one of President Putin’s known close associates. She owns an apartment in a Moscow hotel. A longtime friend of Metelsky. Was a deputy from the United Russia, was vice-president of the fund to support the United Russia in Moscow. Today he is an official adviser to the deputy chairman of the Moscow City Duma, that is, Metelsky himself. Companies owning the foreign real estate of the Metelsky family are registered in his name. Lobbying anti-democratic laws and initiatives, control over the country’s leading propaganda media outlets, and nepotism. A former Olympic athlete, Alina Kabaeva is now one of the members of the Putin regime’s power Olympus. In June 2005, she, among other pop and sports stars, signed an infamous “Letter in support of the verdict to the former managers of the Yukos oil company” approving the politically motivated verdict to Khodorkovsky and Lebedev. As a State Duma deputy from the ruling United Russia party, Kabaeva successively followed the party’s fluctuations: the last bill she signed was about labeling NGOs critical of the Kremlin policies as “foreign agents”. This law, adopted in response to the growth of protest activity since 2011, marked a government attack on independent civil society structures, aiming at their discredit and creating legal prerequisites for their prosecution. Kabaeva voted for a few of these controversial laws that were speedily adopted in 2012 and 2013. Also, Alina Kabaeva participated in the creation of the so-called “Dima Yakovlev Law”, popularly called the “law of scoundrels”, which, among other things, forbade Americans to adopt Russian children, including those terminally ill. To ensure a full pursuit of E.O. 14024, she should be designated, for the purpose of being a spouse or an adult child of Vladimir Putin, a person whose property or interests in property are blocked for being a leader, official, senior executive officer, or member of the board of directors of the GoR. | Corrupt Officials ACF investigations subjects |
| Ивановский Петр Сергеевич | Ivanovsky Pyotr Sergeyevich | Corrupt Officials ACF investigations subjects | |||
| 15.08.1960 | male | ||||
| Кабаева Алина Маратовна | Kabaeva Alina Maratovna | Corrupt Officials ACF investigations subjects | |||
| 12.05.1983 | female | ||||
| Кабаева Любовь Михайловна | Kabaeva Lyubov Mikhailovna | 12.07.1961 | female | Mother of gymnast Kabaeva. Has an apartment and a house next door to Lavrov’s mistress. | Corrupt Officials ACF investigations subjects |
| Каитов Ахмат Заурович | Kaitov Akhmat Zaurovich | Head of the Karachay-Cherkessia Autodor | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 23.04.1985 | male | ||||
| Каитов Заур Кадыевич | Kaitov Zaur Kadyevich | Aliya Kaitov’s father. He was the head of the Forestry Agency of the Karachay-Cherkessia Republic. Named as the king of power grids of KCR. | |||
| 24.09.1953 | male | ||||
| Каитова Джамиля Магомедовна | Kaitova Dzhamilya Magomedovna | Daughter of Kaitov Zaur Kadyevich who is the head of the Forestry Agency of the Karachay-Cherkessia Republic. Flies a private jet, parties with the Rotenbergs, travels to France. | |||
| 16.08.1989 | female | ||||
| Каитова Карина Магомедовна | Kaitova Karina Magomedovna | Daughter of Kaitov Zaur Kadyevich who is the head of the Forestry Agency of the Karachay-Cherkessia Republic. She lives in New York. | |||
| 16.01.1998 | female | ||||
| Каитова Мадина Хасановна | Kaitova Madina Khasanovna | Wife of Kaitov Zaur Kadyevich who is the head of the Forestry Agency of the Karachay-Cherkessia Republic. | |||
| 07.05.1966 | female | ||||
| Канделаки Тинатин Гивиевна | Kandelaki Tinatin Givievna | 10.11.1975 | female | Propagandist. Kadyrov’s publicist. Co-owner of Apostol, interim director of TNT channel. | Corrupt Officials ACF investigations subjects |
| Кантемиров Борис Заурбекович Карабашев Альберт Алиевич | Kantemirov Boris Zaurbekovich Karabashev Albert Albert | 15.08.1964 10.06.1960 | male male | Head of the Central Archives of the Internal Troops of the Russian Ministry of Internal Affairs (now Rosgvardia), that is, formerly Kantemirov, a direct subordinate of Viktor Zolotov, the head of Rosgvardia Former deputy minister of internal affairs of the republic. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Name cyrillic Карабашев Ислам Альбертович | Name eng Karabashev Islam Albertovich | DOB 03.10.1988 | Gender male | Description Son of Karabashev Albert Albert who is the Former deputy minister of internal affairs of the republic. He is a prosecutor. | Tag Corrupt Officials ACF investigations subjects |
| Кеосаян Александра Тиграновна | Keosayan Alexandra Tigranovna | 21.09.1994 | female | Daughter of Keosayan Tigran Edmondovich who is the Russian propagandist. She was the second director of the film Crimean Bridge. | Corrupt Officials ACF investigations subjects |
| Кеосаян Давид Эдмондович | Keosayan David Edmondovich | Brother of Keosayan Tigran Edmondovich who is the Russian propagandist. He was formal owner of Tigran’s company | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 10.04.1961 | male | ||||
| Кеосаян Эдмонд Давидович | Keosayan Edmond Davidovich | Nephew of Keosayan Tigran Edmondovich who is the Russian propagandist. | |||
| 20.04.1994 | male | ||||
| Кеосаян Лаура Давидовна | Keosayan Laura Davidovna | Daughter of Keosayan David Edmondovich who is a brother of Keosayan Tigran Edmondovich is the Russian propagandist. Actress of the film «Crimean bridge | |||
| 08.02.1982 | female | ||||
| Кеосаян Тигран Эдмондович | Keosayan Tigran Edmondovich | 04.01.1966 | male | Russian propagandist. Host of propaganda-satirical program Mezhdunarodnaya Pilorama (“International Sawmill”) show on NTV in which he insults critics of Kremlin and foreign nations that oppose Vladimir Putin’s agenda, thus increasing the antagonistic atmosphere within Russia. Husband of Margarita Simonyan. Along with his wife he has illegally acquired large sums of money from corruption and government contracts as Alexey Navalny’s investigations have shown. He shot a propaganda-film on taxpayers’ money about the Crimean Bridge (build after illegal annexation of the peninsula by Russian Federation). Supported the annexation, invasion of Donbass, and the recent escalation of the war in Ukraine. Called the war («special operation») «necessary» because of «Western actions». Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. | |
| Кескинов Артур Львович | Keskinov Artur Levovich | 25.11.1960 | male | Head of the Fund for Capital Repair of Apartment Buildings in Moscow. Received an apartment for the privileged in the center of Moscow. Owns expensive real estate. | Corrupt Officials ACF investigations subjects |
| Хапсироков Мурат Крым-Гериевич | Khapsirov Murat Krym-Gerievich | He was a member of the Federation Council of the Federal Assembly of the Russian Federation. He was the head of a Swiss firm that managed the accounts of the children of Prosecutor Chaika. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 26.01.1978 | male | ||||
| Харитонов Николай Юрьевич | Kharitonov Nikolay Yuryevich | He was a member of the Audit Commission of JSC «Machine-Building Plant «Arsenal». Participated in a scheme to transfer contracts in favor of Roscosmos. | |||
| 06.01.1981 | male | ||||
| Харитонова Наталья Евгеньевна | Kharitonova Natalia Evgenievna | 28.05.1876 | female | A graduate of the law department of St. Petersburg State University. The mass media called her a student of Ilya Eliseev. She was the former director of the Mansurovo agro-complex, to which Medvedev’s plot is registered. | |
| Хлопонин Александр Геннадиевич | Khloponin Alexander Gennadievich | Former Deputy Prime Minister of the Russian Federation. Dollar millionaire. | |||
| 06.03.1965 | male | ||||
| Хлопонина (Купарадзе) Наталья | Khloponina Natalia Zurabovna | Wife of Khloponin Alexander Gennadievich who is the Former Deputy | Corrupt Officials | ||
| Зурабовна | Prime Minister of the Russian Federation. Participated in the purchase | ACF | |||
| of Prokhorov’s house. | investigations | ||||
| 13.09.1964 | female | subjects | |||
| Кибовский Александр Владимирович | Kibovsky Alexander Vladimirovich | 15.11.1973 | male | Minister of Culture of the city of Moscow. He made out for his 7-year- old son expensive apartments in Moscow, as well as in a house that was intended for those on privilege and waiting lists. | Corrupt Officials ACF investigations subjects |
| Кибовский Владимир Александрович | Kibovsky Vladimir Alexandrovich | Son of Kibovsky Alexander Vladimirovich who is the Minister of Culture of the city of Moscow. He has expensive apartments in Moscow. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 17.05.2012 | male | ||||
| Киреев Павел Владимирович | Kireev Pavel Vladimirovich | Member of the Audit Commission of the JSC «Machine-Building Plant «Arsenal».Acting employee of Roscosmos Participated in a scheme to transfer contracts in favor of Roscosmos. | |||
| 15.08.1984 | male | ||||
| Кириенко Сергей Владиленович | Kirienko Sergey Vladilenovich | First Deputy Head of the Presidential Administration of the Russian Federation | |||
| 26.07.1962 | male | ||||
| Кириенко Владимир Сергеевич | Kirienko Vladimir Sergeyevich | Son of Kirienko Sergey Vladilenovich who is the First Deputy Head of the Presidential Administration of the Russian Federation. He is CEO of VKontakte. | |||
| 27.05.1983 | male | ||||
| Киселев Дмитрий Константинович | Kiselev Dmitry Konstantinovich | 26.04.1954 | male | Kremlin’s chief propagandist, «Putin’s mouthpiece.» Personally responsible for the spread of misinformation and increase of the militaristic attitude toward Ukraine on a large scale. Called Ukraine a «virtual country» in 2014. After U.S. opposed the illegal annexation of Crimea, Mr. Kiselev said that Russia is «capable of turning the USA into radioactive dust.» Large illegal benefactor of the current Russian regime as Alexey Navalny’s investigations have shown. Supporter of the illegal annexation of Crimea, occupation of Donbass, and the recent escalation of the war in Ukraine. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty, and independence of Ukraine. | Corrupt Officials ACF investigations subjects |
| Кленин Михаил Валерьевич | Klenin Mikhail Valeryevich | 21.11.1979 | male | Head of the Moscow City Property Appraisal Department. He received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Клишас Андрей Александрович | Klishas Andrey Alexandrovich | 09.11.1972 | male | Chairman of the Federation Council Committee on Constitutional Legislation and State Construction. | Corrupt Officials ACF investigations subjects |
| Name cyrillic Клишин Михаил Алексеевич | Name eng Klishin Mikhail Alekseevich | DOB 09.10.1954 | Gender male | Description First Deputy Chairman of the Board of JSB Rossiya. Member of the Board of Directors of JSB ROSSIYA. Friend of Putin. Financed the construction of Putin’s house in Gelendzhik. | Tag Corrupt Officials ACF investigations subjects |
| Княжевская Юлиана Владимировна | Knyazhevskaya Juliana Vladimirovna | 26.06.1976 | female | Chairman of the Moscow Committee for Architecture and Urban Planning. Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Колбин Петр Викторович | Kolbin Petr Viktorovich | 02.01.1952 | male | Putin’s childhood friend: they grew up in the same village, went to discos together, and were family friends. A part of the share of Gunvor was registered to him. He acts as Putin’s wallet. | Corrupt Officials ACF investigations subjects |
| Колбин Владимир Петрович | Kolbin Vladimir Petrovich | 10.06.1975 | male | Son of Putin’s childhood friend Pyotr Kolbin. After his father’s death, all the assets and responsibilities of the holder of Putin’s money passed to him. | Corrupt Officials ACF investigations subjects |
| Колесников Сергей Владимирович | Kolesnikov Sergey Vladimirovich | 23.07.1948 | male | A businessman whom the media describe as a partner of the friends of Prime Minister Vladimir Putin. Participated in the financing of Putin’s palace. | Corrupt Officials ACF investigations subjects |
| Колокольцев Александр Владимирович | Kolokoltsev Alexander Vladimirovich | 21.07.1983 | male | Son of Vladimir Kolokoltsev, Russian Minister of Internal Affairs and a permanent member of Security Council of Russia sanctioned by the U. S. in April 2018. According to Proekt Media, he is listed as the owner of property owned by Kolokoltsev family assimilated in a corrupted manner. He is the owner of a large estate valued at least at 1.2 billion rubles in 2021. Therefore, he is responsible for actively benefitting and/or supporting, materially or financially, Russian decision-makers responsible for the actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. He should be designated, for being the spouse or adult child of Mr Kolokoltsev, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. | Corrupt Officials ACF investigations subjects |
| Колокольцева Екатерина Владимировна | Kolokoltsev Ekaterina Vladimirovna | 18.11.1988 | female | Daughter of Vladimir Kolokoltsev, Russian Minister of Internal Affairs, and a permanent member of Security Council of Russia, sanctioned by the U.S. in April 2018. As a TV-anchor of state-owned Rossiya-24, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. And furthermore, she should be designated, for being the spouse or adult child of Mr Kolokoltsev, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. | Corrupt Officials ACF investigations subjects |
| Колокольцев Владимир Александрович | Kolokoltsev Vladimir Alexandrovich | 11.05.1961 | male | Minister of Internal Affairs of the Russian Federation. | Corrupt Officials ACF investigations subjects |
| Колпаков Александр Сергеевич | Kolpakov Alexander Sergeyevich | 25.05.1967 | male | Head of the «B» Department of the Russian President’s Security Service. This unit is tasked with building and managing residences for the head of state. Alexander Kolpakov is now the manager of Russian President Vladimir Vladimirovich Putin’s affairs. | Corrupt Officials ACF investigations subjects |
| Колпакова Инна Юрьевна | Kolpakova Inna Yurievna | 04.08.1969 | female | A.S. Kolpakov’s wife Alexander. Founder of the company Investstroy, which managed the palace. | Corrupt Officials ACF investigations subjects |
| Кондрашов Андрей Олегович | Kondrashov Andrey Olegovich | 30.06.1973 | male | First deputy general director of VGTRK, former press secretary of Putin’s pre-election headquarters. Kondrashov sold stories in the Simonyan-Keosayan programs, which he personally supervised. Only the money did not go to the state channel, but to his personal firm, the Center for Political Strategies. In total we counted more than 80 million rubles. | Corrupt Officials ACF investigations subjects |
| Костин Андрей Леонидович | Kostin Andrey Leonidovich | 21.09.1956 | male | VTB president and chairman of the board since June 10, 2002. He spent 12 billion rubles on his mistress Asker-Zadeh. | Corrupt Officials ACF investigations subjects |
| Коц Александр Игоревич | Kots Alexander Igorevich | Political and war correspondent of Komsomolskaya Pravda. One of the main Russian propagandists of the war. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 03.09.1978 | male | ||||
| Ковальчук Юрий Валентинович | Kovalchuk Yuri Valentinovich | Friend of Putin. The main shareholder and manager of the Rossiya Bank. Corruption. Money laundering in favor of Putin. | |||
| 25.07.1951 | male | ||||
| Ковалёва Альбина Семёновна | Kovalev Albina Semyonovna | 17.08.1944 | female | Former Counselor of the Prosecutor General of the Russian Federation. While in the position of Prosecutor of the Irkutsk Region, organized criminal cases against competitors of Prosecutor General Yury Chaika’s son. | |
| Красовский Антон Вячеславович | Krasovsky Anton Vyacheslavovich | 18.07.1975 | male | Influential Russian propagandist. After Russian invasion of Ukraine, he voiced his active support for Russian actions and Russian military. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. | |
| Кривоногих Надежда Михайловна | Krivonogih Nadezhda Mikhailovna | The mother of Putin’s mistress. Received an expensive apartment. | |||
| 10.07.1952 | female | ||||
| Кривоногих Светлана Александровна | Krivonogih Svetlana Aleksandrovna | Putin’s mistress. At the moment, shareholder of the Rossiya Bank. Has Putin’s illegitimate daughter Yelizaveta. | |||
| 10.03.1975 | female | ||||
| Кривощеков Алексей Леонидович | Krivoschekov Alexey Leonidovich | 11.04.1979 | male | Member of Alexey Navalny’s poisoner group. | Corrupt Officials ACF investigations subjects |
| Крусткалн Андрей Феликсович | Krustkaln Andrey Feliksovich | 15.06.1960 | male | Head of the inspection department of the Accounting Chamber of the Russian Federation. Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Name cyrillic Кудрин Алексей Леонидович | Name eng Kudrin Alexey Leonidovich | DOB 12.10.1960 | Gender male | Description Chairman of the Accounts Chamber of the Russian Federation. | Tag Corrupt Officials ACF investigations subjects |
| Кудрявцев Константин Борисович | Kudryavtsev Konstantin Borisovich | 28.04.1980 | male | The military chemist from institute of criminalistics of FSB, who before that worked in biological safety research center of Ministry of defense and the military academy of radiological, chemical and biological protection. He was involved in the poisoning of Alexei Navalny. | Corrupt Officials ACF investigations subjects |
| Кузнецов Олег Сергеевич | Kuznetsov Oleg Sergeevich | 07.08.1965 | male | Head of military unit 1473 of Federal Guard Service, which participated in the construction of the palace as the «customer-developer. Now this military unit | Corrupt Officials ACF investigations subjects |
| Кузнецова Наталия Владимировна | Kuznetsova Natalia Vladimirovna | female | Deputy Head of the Department of Coordination of Activities of the Moscow City Urban Planning Policy and Construction Complex. Received an expensive subsidized apartment in Moscow. | Corrupt Officials ACF investigations subjects | |
| Кузнецова Татьяна Арнольдовна | Kuznetsova Tatiana Arnoldovna | 28.01.1969 | female | Oleg Kuznetsov’s wife. Founder of the company «Investstroy», which managed the palace. | Corrupt Officials ACF investigations subjects |
| Кытин Евгений Юрьевич | Kytin Evgeny Yuryevich | 11.08.1976 | male | The son of his ex-wife Golubev V.A. from his first marriage. In his name was registered real estate on Rublyovka. Works as deputy director of Gazpromkomplektatsiya. Shareholder of REP Holding, the largest manufacturer and supplier of various turbines and gas-pumping units for Gazprom. | Corrupt Officials ACF investigations subjects |
| Лавров Сергей Викторович | Lavrov Sergey Viktorovich | Foreign Minister of Russia. Member of the Security Council which approved the full-scale invasion of Ukraine. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 21.03.1950 | male | ||||
| Лебедев Игорь Владимирович | Lebedev Igor Vladimirovich | Deputy of the State Duma. | |||
| 27.09.1972 | male | ||||
| Ликсутов Максим Станиславович | Liksutov Maxim Stanislavovich | Deputy Mayor of Moscow in the Government of Moscow | |||
| 19.06.1976 | male | ||||
| Ликсутова Татьяна | Liksutova Tatiana | Ex-wife of Liksutov Maxim Stanislavovich who is the Deputy Mayor of Moscow in the Government of Moscow. Their divorce was fictitious. Owns all of her ex-husband’s property | |||
| 23.08.1979 | female | ||||
| Лобанов Иван Васильевич | Lobanov Ivan Vasilievich | 28.01.1974 | male | Volodin’s assistant in the State Duma. Lobanov in 2017 was appointed rector of GUU (State University of Management in Moscow). And Lobanov made Volodin’s eldest daughter, the head of the Plekhanov Academy of the Russian Federation, his deputy provost. | |
| Логачёва Екатерина Ивановна | Logacheva Ekaterina Ivanovna | 26.08.1975 | female | Deputy Head of the Department of Territorial Executive Bodies of the City of Moscow. Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Лопатин Антон Игоревич Лопатин Геннадий Борисович | Lopatin Anton Igorevich Lopatin Gennady Borisovich | 04.09.1974 11.09.1962 | male male | Member of the CEC of Russia. Falsification of elections. Corruption. Worked as Volodin’s assistant in the State Duma, then as head of his secretariat. Secretly engaged in business interests Volodin in parallel with the civil service. In 2009, Volodin’s 73-year-old mother, a schoolteacher from Saratov, became the owner of Invest Holding. And secretary Anton Lopatin soon became the director of this firm. Volodin’s personal assets and real estate were recorded on this company. Former Deputy Prosecutor General Yuri Chaika | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Лопатина Наталия Анатольевна | Lopatina Natalia Anatolievna | 07.10.1972 | female | Wife of Lopatin Anton Igorevich who is the Member of the CEC of Russia. | Corrupt Officials ACF investigations subjects |
| Лопатина Ольга Алексеевна | Lopatina Olga Alexeevna | 20.08.1963 | female | Ex-wife (fictitious divorce) of Lopatin Gennady Borisovich who is the Former Deputy Prosecutor General Yuri Chaika. Owns hotels in Greece, is in business with the wives of gangsters from Kushchevka — Sergey Tsapko and Vyacheslav Tsepovyaz. | Corrupt Officials ACF investigations subjects |
| Лопатина Вита Николаевна | Lopatina Vita Nikolaevna | Mother of Lopatin Anton Igorevich who is the Member of the CEC of Russia. Houses and apartments are registered in her name. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 08.09.1952 | female | ||||
| Лопухова Мария Васильевна | Lopukhova Maria Vasilyevna | 15.03.1950 | female | Mother-in-law of Lopatin Anton Igorevich who is the Member of the CEC of Russia. The founders of a company that has been earning money from state contracts with the CEC for many years in a row. For the Central Election Commission, they supply services to ensure the functioning of electronic mail in the GAS «Vybory» system. The system, for which Lopatin is officially in charge at the CEC. His son-in- law is in charge, and his mother-in-law makes money on it. | |
| Лукоянов (Сурков) Артем Владиславович | Lukoyanov (Surkov) Artem Vladislavovich | V.Y. Surkov’s son. | |||
| 11.07.1987 | male | ||||
| Лыскова Лидия Дмитриевна | Lyskova Lydia Dmitrievna | L.E. Slutsky’s wife. Lives in Turkey and Switzerland with her children. | |||
| 21.10.1951 | female | ||||
| Магомедов Зиявудин Гаджиевич | Magomedov Ziyavudin Gadzhievich | 25.09.1968 | male | A businessman, a friend of Putin’s, paid for a honeymoon on a yacht for Peskov’s family. Owner and Chairman of the Board of Directors of Summa Group, which, in particular, owns 58.1 percent of the companies FESCO, Globalelektroservis, INTEX, Stroynovatsiya, and 25.05 percent of Novorossiysk Commercial Sea Port. | Corrupt Officials ACF investigations subjects |
| Макшакова Станислав Валентинович | Makshakova Stanislav Valentinovich | 25.03.1966 | male | He is an employee of the FSB Institute of Criminalistics. Member of Alexei Navalny’s poisoners’ group. | Corrupt Officials ACF investigations subjects |
| Малинова Лилия Хисаметдинова | Malinova Liliya Khisametdinova | 15.12.1948 | female | A.A. Yevstifeyev’s mother-in-law. | Corrupt Officials ACF investigations subjects |
| Name cyrillic Малышев Федор Иванович | Name eng Malyshev Fedor Ivanovich | DOB 14.06.1984 | Gender male | Description Referee of the Expert Department of the President of the Russian Federation. Received an expensive subsidized apartment in Moscow. | Tag Corrupt Officials ACF investigations subjects |
| Малышев Юрий Игоревич | Malyshev Yurii Igorevich | 16.03.1988 | male | Son of Elena Malysheva | Corrupt Officials ACF investigations subjects |
| Малышев Василий Игоревич | Malyshev Vasily Igorevich | 21.12.1990 | male | Son of Elena Malyasheva, jointly with his mother owns a legal entity in the United States, to which two apartments in central New York are registered | Corrupt Officials ACF investigations subjects |
| Малышева Елена Васильевна | Malysheva Elena Vasilyevna | 13.03.1961 | female | Elena Malysheva, an anchor on Channel One’s «Zdorovye» television program, leads a consistent, deliberate campaign to downplay the dangers of the coronavirus. She attends dozens of programs and tells us that there is no danger, that everything is not as bad as it seems. That only old people are dying. That the virus is only in China. She bought a trust in New York for 430 million rubles. This purchase was the most expensive real estate deal in this county of New Jersey in 2016. | Corrupt Officials ACF investigations subjects |
| Масенков Валентин Семенович | Masenkov Valentin Semyonovich | 07.09.1965 | male | An aide to Sergey Rogozin in the government. Now Masenkov, by a surprising coincidence, works as a business manager at Roscosmos. | Corrupt Officials ACF investigations subjects |
| Маслова Варвара Алексеевна | Maslova Varvara Alekseevna | 28.12.1979 | female | A.V. Gordeev’s daughter. | Corrupt Officials ACF investigations subjects |
| Матвиенко (Зайцева) Юлия | Matvienko Julia Alexandrovna | Wife of V.I. Matvienko’s son | Corrupt Officials | ||
| Александровна | ACF | ||||
| investigations | |||||
| 12.05.1983 | female | subjects | |||
| Матвиенко Сергей Владимирович | Matvienko Sergey Vladimirovich | 05.05.1973 | male | V.I. Matvienko’s son, who owns property in Italy. | Corrupt Officials ACF investigations subjects |
| Матвиенко Валентина Ивановна | Matvienko Valentina Ivanovna | Chairman of the Federation Council | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 07.04.1949 | female | ||||
| Мединская Марина Олеговна | Medinskaya Marina Olegovna | F.R. Medinsky’s wife, in whose name real estate is registered. | |||
| 22.05.1981 | female | ||||
| Мединский Владимир Ростиславович | Medinsky Vladimir Rostislavovich | Former Minister of Culture. Aide to the President of the Russian Federation. | |||
| 18.07.1970 | male | ||||
| Медоева Эльда Игоревна | Medoev Elda Igorevna | M.I. Medoev’s sister. She is owner of expensive real estate. Studied and lived in the U.S. and England. Became an official of the Moscow City Hall. The head of the department of national policy. | |||
| 13.12.1979 | female | ||||
| Медоев Игорь Башерович | Medoev Igor Basherovich | 20.10.1955 | male | M.I. Medoev’s father. Major-General of the FSB. He has a lot of expensive real estate in Moscow. | Corrupt Officials ACF investigations subjects |
| Медоев Марат Игоревич | Medoev Marat Igorevich | 01.02.1982 | male | A member of the funeral mafia between the FSB and the State Unitary Enterprise «Ritual,» which figured in the Golunov investigation and is most likely the one who ordered the fabrication of the case against Golunov. | Corrupt Officials ACF investigations subjects |
| Медоева Ирина Васильевна | Medoeva Irina Vasilievna | M.I. Medoev’s mother, the owner of expensive real estate. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 17.03.1956 | female | ||||
| Медведев Андрей Васильевич | Medvedev Andrey Vasilyevich | Dmitry Medvedev’s cousin. | |||
| 12.12.1966 | male | ||||
| Медведев Дмитрий Анатольевич | Medvedev Dmitry Anatolyevich | Former Russian Prime Minister, former Russian President, and head of the United Russia party. | |||
| 14.09.1965 | male | ||||
| Медведева Светлана Владимировна | Medvedeva Svetlana Vladimirovna | Dmitry Medvedev’s wife. | |||
| 15.03.1965 | female | ||||
| Медведев Илья Дмитриевич | Medvedev Iliya Dmitrievich | Dmitry Medvedev’s son. | |||
| 03.08.1995 | male | ||||
| Метельская Эльдибитта Васильевна | Metelskaya Eldibitta Vasilievna | 17.02.1944 | female | A.N. Metelsky’s mother. In her son wrote down the foreign property. | Corrupt Officials ACF investigations subjects |
| Метельская Татьяна | Metelskaya Tatiana | A.N. Metelsky’s wife. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 04.05.1986 | female | ||||
| Метельский Андрей Андреевич | Metelsky Andrey Andreyevich | A.N. Metelsky’s son. Father wrote foreign property in his name. | |||
| 30.06.1993 | male | ||||
| Метельский Андрей Николаевич | Metelsky Andrey Nikolaevich | Secretary of the Moscow City Regional Branch of the United Russia Party. Deputy Chairman of the Moscow City Duma. | |||
| 05.06.1968 | male | ||||
| Михельсон Леонид Викторович | Mikhelson Leonid Viktorovich | Contributed money to the authorized capital of the Medvedev funds. | |||
| 11.08.1955 | male |
| Name cyrillic Миллер Алексей Борисович | Name eng Miller Alexey Borisovich | DOB 31.01.1962 | Gender male | Description Chairman of the Management Board of PJSC Gazprom. Money laundering in favor of Putin. | Tag Corrupt Officials ACF investigations subjects |
| Минниханов Рустам Нургалиевич | Minnikhanov Rustam Nurgaliyevich | 01.03.1957 | male | President of Tatarstan | Corrupt Officials ACF investigations subjects |
| Миронов Сергей Михайлович | Mironov Sergey Mikhailovich | Head of the Just Russia. A deputy of the State Duma. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 14.02.1953 | male | ||||
| Мишустин Михаил Владимирович | Mishustin Mikhail Vladimirovich | Chairman of the Government of the Russian Federation | |||
| 03.03.1966 | male | ||||
| Мишустина Луиза Михайловна | Mishustina Luiza Mikhaylovna | M.V. Mishustin’s mother, to whom 7875 m2 of land is registered. | |||
| 25.03.1942 | female | ||||
| Мишустин Александр Михайлович | Mishustin Alexander Mikhailovich | M.V. Mishustin’s son | |||
| 13.12.2000 | male | ||||
| Мишустин Алексей Михайлович | Mishustin Alexey Mikhailovich | M.V. Mishustin’s son | |||
| 07.07.1999 | male | ||||
| Мишустина Владлена Юрьевна | Mishustina Vladlena Yurievna | 02.01.1976 | female | M.V. Mishustin’s wife | Corrupt Officials ACF investigations subjects |
| Митволь Олег Львович | Mitvol Oleg Lvovich | Business partner of the sons of Chaika | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 03.10.1966 | male | ||||
| Мизулина Екатерина Михайловна | Mizulina Ekaterina Mikhailovna | Daughter of Elena Mizulina. Head of the Safe Internet League and concurrently a member of the Russian Public Chamber. | |||
| 22.04.1984 | female | ||||
| Мизулин Михаил Юрьевич | Mizulin Mihail Yurievich | Husband of Elena Mizulina. | |||
| 10.01.1955 | male | ||||
| Мизулина Елена Борисовна | Mizulina Elena Borisovna | Member of the Federation Council of the Federal Assembly of the Russian Federation. | |||
| 09.12.1954 | female | ||||
| Мизулин Николай Михайлович | Mizulin Nikolay Mikhailovich | Son of Elena Mizulina. Lives in Brussels, is a partner of the law firm «Mayer Brown». Married to a Spanish citizen. | |||
| 04.02.1978 | male | ||||
| Моисеева Людмила Николаевна | Moiseeva Lyudmila Nikolaevna | 04.09.1955 | female | Ludmila Nikolaevna Moiseyeva, a pensioner, received 29 million rubles from the accounts of Simonyan’s companies. She is the mother-in-law of Leonid Goldman, deputy head of the Russian-language directorate of the RT television channel | Corrupt Officials ACF investigations subjects |
| Набиуллина Эльвира Сахипзадовна | Nabiullina Elvira Sakhipzadovna | Head of the Central Bank of Russia. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 29.10.1963 | female | ||||
| Нагуманов Наиб Вазыхович | Nagumanov Naib Vazikhovich | Head of the Federal Security Service of Russia in the Arkhangelsk region. He received an expensive preferential apartment in Moscow. | |||
| 21.07.1962 | male | ||||
| Нарышкин Сергей Евгеньевич | Naryshkin Sergey Evgenyevich | Director of the Foreign Intelligence Service | |||
| 27.10.1954 | male | ||||
| Сергунина Наталья Алексеевна | Sergunina Natalya Alexeevna | First Deputy Mayor of Moscow Sergei Sobyanin. Sergunina, as head of the Moscow property complex, sold the capital property to her sister’s husband. | |||
| 22.08.1978 | female | ||||
| Навка Татьяна Александровна | Navka Tatyana Aleksandrovna | D.S. Peskov’s wife. | |||
| 13.04.1975 | female | ||||
| Неверов Сергей Иванович | Neverov Sergey Ivanovich | 21.12.1961 | male | Former deputy of the State Duma. Heads the council of the leaders of the factions of United Russia. Deputy Chairman of the State Duma. Corruption. Sosny Cooperative. He registered his multi-million dollar property in an elite district near Moscow in the name of his 75-year-old mother-in-law from Novokuznetsk. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Неверова Ангелина Сергеевна | Neverova Angelina Sergeevna | S.I. Neverov’s daughter | |||
| 01.12.1998 | female | ||||
| Неверова Ольга Викторовна | Neverova Olga Viktorovna | S.I. Neverov’s wife, member of the Sosny real estate Cooperative where corrupt officials have their property | |||
| 05.06.1962 | female | ||||
| Очеретная (Путина) Людмила Александровна | Ocheretnaya (Putina) Lyudmila Alexandrovna | V.V. Putin’s ex-wife | |||
| 06.01.1958 | female | ||||
| Орлов Степан Владимирович | Orlov Stepan Vladimirovich | 22.12.1971 | male | The leader of the faction «United Russia» in the Moscow Duma | Corrupt Officials ACF investigations subjects |
| Name cyrillic Осипов Иван Владимирович | Name eng Osipov Ivan Vladimirovich | DOB 21.08.1976 | Gender male | Description A member of Alexei Navalny’s poisoning group. | Tag Corrupt Officials ACF investigations subjects |
| Овсянников Петр Юрьевич | Ovsyannikov Petr Yuryevich | 10.08.1982 | male | Moscow mayor’s office employee. He heads the Control and Accounting Service of the Department of Labor and Social Protection of Moscow. | Corrupt Officials ACF investigations subjects |
| Овсянников Юрий Петрович | Ovsyannikov Yuri Petrovich | Participated in a real estate scheme with FSB and Moscow City Officials | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 15.03.1960 | male | ||||
| Овсянникова (Медоева) Майя Игоревна | Ovsyannikova (Medoeva) Maya Igorevna | Igor Medoyev’s Daughter | |||
| 02.11.1989 | female | ||||
| Памфиловой Элла Александровна | Pamfilova Ella Alexandrovna | Head of the Central Election Committee. Falsification of elections. | |||
| 12.09.1953 | female | ||||
| Паняев Владимир Александрович | Paniaev Vladimir Alexandrovich | Involved in the poisoning of Alexei Navalny. | |||
| 25.11.1980 | male | ||||
| Панков Николай Васильевич | Pankov Nikolay Vasilievich | Worked as Volodin’s aide in Saratov, and in the early noughties in the State Duma. | |||
| 05.01.1965 | male | ||||
| Патрушев Дмитрий Николаевич | Patrushev Dmitry Nikolaevich | 13.10.1977 | male | N.P. Patrushev’s son, RF Minister of Agriculture | Corrupt Officials ACF investigations subjects |
| Патрушев Николай Платонович | Patrushev Nikolay Platonovich | Secretary of the Russian Security Council. Former Director of Federal Security Service of the Russian Federation | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 11.07.1951 | male | ||||
| Пехтин Алексей Владимирович | Pekhtin Alexey Vladimirovich | Former deputy of the State Duma. | |||
| 02.03.1978 | male | ||||
| Пехтин Владимир Алексеевич | Pekhtin Vladimir Alexeevich | Former deputy of the State Duma, ex-chairman of the State Duma Commission on Deputies’ Ethics. | |||
| 09.12.1950 | male | ||||
| Песков Дмитрий Сергеевич | Peskov Dmitry Sergeevich | Deputy head of the Presidential Administration, Putin’s press secretary. | |||
| 17.10.1967 | male | ||||
| Пескова Елизавета Дмитриевна | Peskova Elizaveta Dmitrievna | D.S. Peskov’s daughter. | |||
| 09.01.1998 | female | ||||
| Платонов Илья Владимирович | Platonov Ilya Vladimirovich | 16.11.1983 | male | Son of Vladimir Platonov, Moscow City Duma deputy. Owner of several billion rubles’ worth of real estate in Moscow and Rublyovka. | Corrupt Officials ACF investigations subjects |
| Платонов Владимир Михайлович | Platonov Vladimir Mikhaylovich | President of the Moscow Chamber of Commerce and Industry. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 24.12.1954 | male | ||||
| Платонова Надежда Андреевна | Platonova Nadezhda Andreevna | V.M. Platnov’s wife, was his assistant in the Moscow City Duma | |||
| 16.01.1975 | female | ||||
| Плехов Александр Григорьевич | Plekhov Alexander Grigorievich | 27.01.1969 | male | Aleksandr Plekhov is one of the links in the chain of front men serving as temporary wallets for Putin’s inner circle, as well as dodging international sanctions imposed on them. Financed the construction of Putin’s house in Gelendzhik. | |
| Полтавченко Алексей Георгиевич | Poltavchenko Alexey Georgievich | G.S. Poltavchenko’s son. Runs the business together with his mother and Putin’s masseur Golochapov K.V. | |||
| 04.12.1985 | male | ||||
| Полтавченко Георгий Сергеевич | Poltavchenko Georgy Sergeyevich | Ex-Governor of Saint Petersburg. Putin’s inner circle | |||
| 24.02.1953 | male | ||||
| Володина (Полякина) Яна Юрьевна | Volodina (Polyakina) Yana Yurievna | 01.03.1987 | female | V.V. Volodin’s wife. | Corrupt Officials ACF investigations subjects |
| Ковалева Полина Константиновна | Kovaleva Polina Konstantinovna | A daughter of Lavrov’s mistress, using Lavrov’s official position for selfish purposes | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 04.06.1995 | female | ||||
| Полякова Светлана Александровна | Polyakova Svetlana Aleksandrovna | Lavrov’s mistress, using her official position for selfish gain | |||
| 28.11.1970 | female | ||||
| Полякова Тамара | Polyakova Tamara | the mother of Lavrov’s mistress, for using her official position for selfish gain | |||
| 01.05.1948 | female | ||||
| Полякова Валерия Алексеевна | Polyakova Valeria | The niece of Lavrov’s mistress, using Lavrov’s official position for mercenary purposes. | |||
| 09.08.2003 | female | ||||
| Полянский Филипп Михайлович | Polyanski Filipp Michailovich | 01.06.1980 | male | A graduate of the law department of St. Petersburg State University; Polyansky is a student of Ilya Eliseev. Founder of Tsertum-Invest, before that he headed the Dar Foundation for several years. Medvedev’s real estate is registered in these companies. |
| Name cyrillic Пономаренко Александр Анатольевич | Name eng Ponomarenko Alexander Anatolievich | DOB 27.10.1964 | Gender male | Description He is a longtime partner of Putin’s friends, the Rotenbergs: he deals in real estate with them and owns Sheremetyevo airport together with them. He made a fictitious deal to buy Putin’s palace in order to hide the real owner. | Tag Corrupt Officials ACF investigations subjects |
| Попов Денис Геннадьевич | Popov Denis Gennadyevich | 12.01.1972 | male | Moscow Prosecutor | Corrupt Officials ACF investigations subjects |
| Попов Евгений Георгиевич | Popov Evgeny Georgievich | 11.09.1978 | male | Influential Russian propagandist. Host of “60 Minutes” show on Rossiya-1 where he spread anti-Ukrainian propaganda and “Russian world” ideology, i.e., claiming that President Zelensky is about to start exterminating civilian populations. Since 2021 State Duma deputy. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Попова Ирина Феликсовна | Popov Irina Feliksovna | D.G. Popov’s ex-wife (fictitious divorce), he recorded the property in her name. | |||
| 06.06.1968 | female | ||||
| Попова Людмила Михайловна | Popov Lyudmila Mikhailovna | D.G. Popov’s mother, he recorded the property in her name. | |||
| 04.09.1940 | female | ||||
| Потанин Владимир Олегович | Potanin Vladimir Olegovich | The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm). | |||
| 03.01.1961 | male | ||||
| Приходько Сергей Эдуардович | Prikhodko Sergey Eduardovich | Former First Deputy Head of the Russian Presidential Administration | |||
| 12.01.1957 — 26.01.2021 | male | ||||
| Приходько Светлана Сергеевна | Prikhodko Svetlana Sergeevna | 05.08.1985 | female | S.E. Prikhodko’s daughter. | Corrupt Officials ACF investigations subjects |
| Приходько Наталья Викторовна | Prikhodko Natalia Viktorovna | 29.08.1957 | female | S.E. Prikhodko’s wife | Corrupt Officials ACF investigations subjects |
| Приходько Наталья Сергеевна | Prikhodko Natalia Sergeevna | Corrupt Officials ACF investigations subjects | |||
| 08.05.1985 | female | S.E. Prikhodko’s daughter. | |||
| Пристансков Дмитрий Владимирович | Pristanskov Dmitry Vladimirovich | Former head of Rosimushchestvo. Vice President for Interaction with Authorities and Management of MMC «Norilsk Nickel». Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 17.12.1976 | male | ||||
| Прохоров Михаил Дмитриевич | Prokhorov Mikhail Dmitrievich | 03.05.1965 | male | Founder and former president of the private investment fund ONEXIM. Paid a bribe to Khloponin in the form of the sale of real estate in Italy. Khloponin supervises subsoil use, and Prokhorov’s interests are connected with this very sphere. | |
| Путин Владимир Владимирович | Putin Vladimir Vladimirovich | President of the Russian Federation. Corruption. | |||
| 07.10.1952 | male | ||||
| Рагимов Ильгам Мамедгасанович | Ragimov Ilgam Mamedgasanovich | A classmate and friend of Putin. Financed the construction of Putin’s house in Gelendzhik. | |||
| 14.12.1951 | male | ||||
| Ракова Анастасия Владимировна | Rakova Anastasia Vladimirovna | Deputy mayor of Moscow in the Moscow government for social development since September 19, 2018. | |||
| 08.02.1976 | female | ||||
| Регнацкая Надежда Ефимовна | Regnatsky Nadezhda Efimovna | 07.05.1945 | female | V.V. Regnatsky’s wife, in her name he was registering real estate | Corrupt Officials ACF investigations subjects |
| Регнацкий Владимир Владимирович | Regnatsky Vladimir Vladimirovich | Head of the Department of regional security and anti-corruption in Moscow | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 25.04.1968 | male | ||||
| Ресин Владимир Иосифович | Resin Vladimir Iosifovich | Deputy of the State Duma from the United Russia | |||
| 21.02.1936 | male | ||||
| Родионов Андрей Юрьевич | Rodionov Andrey Yurievich | Husband Tereshkova’s daughter. Owns with his wife the house in Italy. | |||
| 03.07.1960 | male | ||||
| Рогозин Алексей Дмитриевич | Rogozin Alexey Dmitrievich | Dmitry Rogozin’s son. His father signs off expensive real estate in his name. | |||
| 21.09.1983 | male | ||||
| Рогозин Дмитрий Олегович | Rogozin Dmitry Olegovich | Head of Roskosmos, earlier deputy prime minister in charge of defense industry. | |||
| 21.12.1963 | male | ||||
| Руденский Игорь Николаевич | Rudensky Igor Nikolayevich | 11.09.1962 | male | Deputy of State Duma from United Russia. Sosny real estate Cooperative. | Corrupt Officials ACF investigations subjects |
| Рыков Игорь | Rykov Igor | 03.08.1958 | male | Konstantin Rykov’s father. He has a firm and real estate in France. | Corrupt Officials ACF investigations subjects |
| Рыков Константин Игоревич | Rykov Konstantin Igorevich | 27.05.1979 | male | Former deputy of the State Duma. Has a firm and real estate in France. Tax resident in France. | Corrupt Officials ACF investigations subjects |
| Name cyrillic Рыкова (Лукина) Елена | Name eng Rykova (Lukina) Elena | DOB 16.10.1976 | Gender female | Description Konstantin Rykov’s Mother. Has a firm and real estate in France. | Tag Corrupt Officials ACF investigations subjects |
| Садчиков Иван Николаевич | Sadchikov Ivan Nikolaevich | 11.06.1976 | male | Prikhodko’s son-in-law. | Corrupt Officials ACF investigations subjects |
| Сафаниев Лазар Тельмитович | Safaniev Lazar Telmitovich | N.A. Sergunina’s sister’s husband | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 30.10.1983 | male | ||||
| Сафаниева (Сергунина) Ирина Алексеевна | Safanieva (Sergunina) Irina Alekseevna | N.A. Sergunina’s sister | |||
| 22.04.1981 | female | ||||
| Сафронова Валентина Ивановна | Safronova Valentina Ivanovna | mother-in-law of A.V. Gordeev. | |||
| 03.12.1933 | female | ||||
| Самосюк Александр Алексеевич | Samosyuk Alexander Alexeyevich | Chairman of the meetings of JSC Binom on which the Putin palace was designed | |||
| 30.08.1970 | male | ||||
| Саруев Сергей Александрович | Saruyev Sergey Alexandrovich | Participated in Dmitry Rogozin’s corruption schemes, selling real estate in the name of his son Alexei. Shareholder in the Arsenal Machine- Building Plant, a major defense-industrial complex company. | |||
| 31.01.1956 | male | ||||
| Савельев Виталий Геннадьевич | Savelyev Vitaly Gennadyevich | 18.01.1954 | male | Russian Minister of Transport, former head of Aeroflot. Bought advertising from the Simonyan-Keosayan program. | Corrupt Officials ACF investigations subjects |
| Сечен Игорь Иванович | Sechin Igor Ivanovich | Head of Rosneft. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 07.09.1960 | male | ||||
| Семенов Алексей Николаевич | Semyonov Alexey Nikolaevich | 04.04.1986 | male | One of the beneficiaries of Simonyan’s advertising business is Aleksey Semenov, former head of the Internet communications department of the United Russia party. Over three years, five firms under Simonyan’s control transferred 93 million rubles to the 33-year-old United Russia member’s personal Alfa Bank account. | |
| Сердитов Иван Николаевич | Serditov Ivan Nikolaevich | The young lawyer, who at the time worked in the firm of Putin’s classmate Yegorov Nikolai. Now Serditov is the head of the legal department of the presidential administration. | |||
| 13.07.1984 | male | ||||
| Серебряков Геннадий Николаевич | Serebryakov Gennady Nikolaevich | 02.08.1938 | male | D.O. Rogozin’s father-in-law, a former KGB officer. Owns the house next door to his daughter’s husband. | Corrupt Officials ACF investigations subjects |
| Сергунин Алексей Кимович | Sergunin Alexey Kimovich | 06.09.1955 | male | N.A. Sergunina’s father, to whom expensive real estate in Moscow was transferred | Corrupt Officials ACF investigations subjects |
| Шахмурадова Сабина Руслановна | Shakhmuradova Sabina Ruslanovna | 27.04.1981 | female | Head of the Directorate for Coordination of Land Management and Activities in the Districts of the Moscow City Property Department. He received an expensive preferential apartment in Moscow, which he then transferred to his mother. | Corrupt Officials ACF investigations subjects |
| Шамалов Кирилл Николаевич | Shamalov Kirill Nikolaevich | 22.03.1982 | male | N.T. Shamalov’s son, former son-in-law of Putin and husband of his daughter. | Corrupt Officials ACF investigations subjects |
| Шамалов Николай Терентьевич | Shamalov Nikolay Terentyevich | 24.01.1950 | male | Longtime friend and partner of Putin. Funding the construction of a palace for Putin. Corruption. Money laundering for Putin’s benefit. Russian businessman, co-owner of Rossiya bank, representative of Siemens Medical Solutions in St. Petersburg, co-founder of Ozero dacha cooperative | Corrupt Officials ACF investigations subjects |
| Шапошников Алексей Валерьевич | Shaposhnikov Alexey Valeryevich | Chairman of the Moscow City Duma. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 16.06.1973 | male | ||||
| Шаймиев Минтимер Шарипович | Shaymiev Mintimer Sharipovich | Former president of Tatarstan. | |||
| 20.01.1937 | male | ||||
| Шаймиев Радик Минтимерович | Shaymiev Radik Mintimerovich | M.S. Shaimiev’s son | |||
| 14.11.1964 | male | ||||
| Шаймиев Тимур Айратович | Shaymiev Timur Ayratovich | The 30-year-old grandson of the first president of Tatarstan Shaymiev Mintimer. | |||
| 28.01.1989 | male | ||||
| Шаймиева Камиля Радиковна | Shaymieva Kamilya Radikovna | Daughter of the son of the first president of Tatarstan Shaymiev Mintimer. Owns real estate in London. | |||
| 16.04.1987 | female | ||||
| Щитов Кирилл Владимирович | Shchitov Kirill Vladimirovich | 14.04.1985 | male | A deputy of the Moscow City Duma from the United Russia. | Corrupt Officials ACF investigations subjects |
| Щитов Владимир Николаевич Шеломов Михаил Львович | Shchitov Vladimir Nikolaevich Shelomov Mikhail Lvovich | 01.06.1957 07.01.1968 | male male | K.V. Shchitov’s father owns expensive real estate and cars. V.V. Putin’s cousin. In 2002, at the personal request of Sechin, then head of Putin’s deputy administration, Shelomov was hired by the state shipping company Sovcomflot. Acceptance owns the company. «Acceptance» owns 8.4 percent of Bank Rossiya, owned by Putin’s friends Kovalchuk, Shamalov and Timchenko, and 12.47 percent of Russia’s largest insurance company, SOGAZ. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Name cyrillic Школов Евгений Михайлович | Name eng Shkolov Evgeny Mikhailovich | DOB 31.08.1955 | Gender male | Description Former Putin’s aide on personnel issues. Received an expensive preferential apartment in Moscow. | Tag Corrupt Officials ACF investigations subjects |
| Шойгу Ирина Александровна | Shoygu Irina Aleksandrovna | 31.05.1955 | female | Wife of S.K. Shoigu. | Corrupt Officials ACF investigations subjects |
| Шойгу Ксения Сергеевна | Shoygu Ksenia Sergeevna | Daughter S.K. Shoigu Member of the General Staff of the All-Unarmy All-Russian Youth Movement. Since December 5, 2020 — President of the Russian Triathlon Federation. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 10.01.1991 | female | ||||
| Шойгу Лариса Кужугетовна | Shoygu Larisa Kuzhugetovna | S.K. Shoigu’s sister Former deputy of the State Duma. | |||
| 21.01.1953 — 10.06.2021 | female | ||||
| Шойгу Сергей Кужугетович | Shoygu Sergey Kuzugetovich | Defence Minister. Member of the Security Council which approved the full-scale invasion of Ukraine. | |||
| 21.05.1955 | male | ||||
| Шойгу Юлия Сергеевна | Shoygu Yulia Sergeevna | Daughter S.K. Shoigu, Director of Center of Emergency Psychological Aid of EMERCOM of Russia | |||
| 04.05.1977 | female | ||||
| Шувалов Игорь Иванович | Shuvalov Igor Ivanovich | Chairman of VEB.RF. Close circle of Putin. | |||
| 04.01.1967 | male | ||||
| Шувалова Ольга Викторовна | Shuvalova Olga Viktorovna | 27.03.1969 | female | O.V. Shuvalov’s wife. Shuvalov’s wife’s income in 2008-2009 amounted to more than 1 billion rubles. | Corrupt Officials ACF investigations subjects |
| Швец Михаил Михайлович | Shvets Mikhail Mikhailovich | 03.05.1977 | male | A member of Alexei Navalny’s poisoner group. | Corrupt Officials ACF investigations subjects |
| Силуанов Антон Германович | Siluanov Anton Germanovich | 12.04.1963 | male | Minister of Finance of the Russian Federation. | Corrupt Officials ACF investigations subjects |
| Симановский Леонид Яковлевич | Simonovsky Leonid Yakovlevich | 19.07.1949 | male | The Russian billionaire, since 2003 a deputy of the State Duma from the United Russia party, Together with Leonid Mikhelson is a co-owner of the Novatek gas company. Contributed money to the authorized capital of Medvedev’s funds. | Corrupt Officials ACF investigations subjects |
| Симоньян Маргарита Симоновна | Simonyan Margarita Simonovna | 06.04.1980 | female | Editor-in- chief of the RT channel, the Russia Today International News Agency since 2013, and the Sputnik news agency. One of the main Russian propagandist, one of the most influential mediamanagers, and one of the most influential legitimizers in the public’s eye of Russian domestic and foreign aggression. | Corrupt Officials ACF investigations subjects |
| Скабеева Ольга Владимировна | Skabeyeva Olga Vladimirovna | Wife of Popov E.G. Influential Russian propagandist. Host of “60 Minutes” show on Rossiya-1 where she spread anti-Ukrainian propaganda and “Russian world” ideology, i.e., claiming that President Zelensky is about to start exterminating civilian populations. Featured in the FBK investigation of the Sochi Olympics. For many years, he was one of the key asset managers for the family of Alexander Tkachev, the former governor of the Krasnodar region. Skok was also in charge of Dmitry Medvedev’s assets in Krasnodar Territory (vineyards). Chairman of the State Duma Committee on International Affairs. Russian public figure, journalist, socialite, blogger. Mayor of Moscow, and the primary executor of Russian government policy in the capital, including vote rigging and facilitating criminal activity through corrupt municipal projects. Member of the Security Council which approved the full-scale invasion of Ukraine. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 11.12.1984 | female | ||||
| Скок Андрей Александрович | Skok Andrey Aleksandrovich | ||||
| 05.11.1960 | male | ||||
| Слуцкий Леонид Эдуардович | Slutsky Leonid Eduardovich | ||||
| 04.01.1968 | male | ||||
| Собчак Ксения Анатольевна | Sobchak Ksenia Anatolievna | ||||
| 05.11.1981 | female | ||||
| Собянин Сергей Семенович | Sobyanin Sergey Semyonovich | ||||
| 21.06.1958 | male | ||||
| Собянина Анна Сергеевна | Sobyanina Anna Sergeevna | 02.10.1986 | female | S.S. Sobyanin’s daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions. | Corrupt Officials ACF investigations subjects |
| Собянина Ольга Сергеевна | Sobyanina Olga Sergeevna | S.S. Sobyanin’s daughter. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 03.06.1997 | female | ||||
| Солоцинская (Пескова) Екатерина Владимировна | Solotsinskaya (Peskova) Ekaterina Vladimirovna | D.S. Peskov’s ex-wife. Residence permit and apartment in Paris. | |||
| 10.06.1976 | female | ||||
| Соловьёв Владимир Рудольфович | Solovyov Vladimir Rudolfovich | Russian journalist, television presenter, radio host and propagandist, owner of expensive real estate in Italy | |||
| 20.10.1963 | male | ||||
| Соловьева Инна Соломоновна | Solovyova Inna Solomonovna | V.R. Solovyov’s mother. Owns expensive real estate in Italy. | |||
| 31.08.1943 | female | ||||
| Староверов Алексей Владимирович | Staroverov Alexey Vladimirovich | High-ranking official from the Prosecutor’s Office. In 2013, Staroverov became the wealthiest employee of the Prosecutor General’s Office. Together with his wife, he earned 50 million rubles. | |||
| 10.12.1965 | male | ||||
| Староверова Надежда Николаевна | Staroverova Nadezhda Nikolaevna | 05.04.1972 | male | A.V. Staroverov’s wife. Runs a joint business with the wives of the bandits from Kushchevka — Sergey Tsapko and Viacheslav Tsepovyaz, as well as the former wife of Deputy Prosecutor-General Olga Lopatina. | Corrupt Officials ACF investigations subjects |
| Name cyrillic Стенина (Мишустина) Наталья Владимировна | Name eng Stenina (Mishustina) Natalia Vladimirovna | DOB 27.05.1970 | Gender female | Description M.V. Mishustin’s sister, wife of businessman Udodov. | Tag Corrupt Officials ACF investigations subjects |
| Степанов Максим Сергеевич | Stepanov Maxim Sergeyevich | 21.01.1989 | male | He works as the deputy head of the Moscow City Planning Policy Department. Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Ступницкий Сергей Михайлович | Stupnitsky Sergey Mikhailovich | Director of firms managing Medvedev’s vineyards in Anapa and Italy. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 27.12.1974 | male | ||||
| Сурков Владислав Юрьевич | Surkov Vladislav Yurievich | Assistant to the President of the Russian Federation until 2020. | |||
| 21.09.1964 | male | ||||
| Тамбиева Диана Руслановна | Tambieva Diana Ruslanovna | R.A. Tambiev’s daughter, founder, together with the Kaitovs, of the company COMPLEX COMMUNAL SYSTEMS HOLDING | |||
| 06.08.1990 | female | ||||
| Тамбиева Елена Викторовна | Tambieva Elena Viktorovna | R.A. Tambiev’s wife, co-founder with the Kaitovs of the company COMPLEX COMMUNAL SYSTEMS HOLDING | |||
| 15.08.1962 | female | ||||
| Тамбиев Руслан Алиевич | Tatmbiev Ruslan Alievich | First Deputy Chairman of the Government of the KCR, a member of United Russia. | |||
| 16.01.1963 | male | ||||
| Таякин Олег Борисович | Tayakin Oleg Borisovich | 06.12.1980 | male | A member of Alexey Navalny’s poisoner group. | Corrupt Officials ACF investigations subjects |
| Темрезов Рашид Бориспиевич | Temrezov Rashid Borispievich | Head of the Karachay-Cherkessia Republic, former subordinate of Kaitovs. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 14.03.1976 | male | ||||
| Терешкова Валентина Владимировна | Tereshkova Valentina Vladimirovna | Deputy of the State Duma. Owns property in Italy, recorded in the relatives. | |||
| 06.03.1937 | female | ||||
| Терешкова Елена Андрияновна | Tereshkova Yelena Andriyanovna | Tereshkova’s daughter. The house in Italy is registered to her. | |||
| 08.06.1964 | female | ||||
| Тихомирова Наталья Андреевна | Tikhomirova Natalia Andreevna | A representative of the old and new (company Binom) owner of the palace. And also director of the oyster and defense company Southern Citadel. | |||
| 28.01.1976 | female | ||||
| Тихонова Екатерина Владимировна | Tikhonova Ekaterina Vladimirovna | V.V. Putin’s daughter. | |||
| 31.08.1986 | female | ||||
| Тимченко Геннадий Николаевич | Timchenko Gennadiy Nikolayevich | 09.11.1952 | male | One of Putin’s most famous «friends.» When Putin became president, four of our country’s five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor. | Corrupt Officials ACF investigations subjects |
| Тимофеева Ольга Викторовна | Timofeeva Olga Viktorovna | A deputy of the State Duma. Received an expensive preferential apartment in Moscow. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 19.08.1977 | female | ||||
| Титов Борис Юрьевич | Titov Boris Yurievich | 24.12.1960 | male | From 2011 to 2018, he formally owned and operated Putin’s vineyards. Just a year after his Abrau-Durso became the owner of Azure Berry, Vladimir Putin appointed Boris Titov as business ombudsman by decree. | |
| Токарев Николай Петрович | Tokarev Nikolay Petrovich | Longtime friend of Putin, worked with him in the GDR. For 13 years he headed Transneft. | |||
| 20.12.1950 | male | ||||
| Троценко Роман Викторович | Trotsenko Roman Viktorovich | Advisor to the president of the state company Rosneft. He helped Artem Chayka in the raider seizure of Verkhnelenskoe River Shipping Company. | |||
| 12.09.1970 | male | ||||
| Трунин Илья Вячеславович | Trunin Ilya Vyacheslavovich | Since January 2020 — Deputy Chief of Staff of the Government of the Russian Federation. Got an expensive preferential apartment in Moscow. | |||
| 29.03.1976 | male | ||||
| Трутнев Александр Юрьевич | Trutnev Alexander Yurievich | 21.11.1993 | male | Y.P. Trutnev’s son. | Corrupt Officials ACF investigations subjects |
| Трутнев Дмитрий Юрьевич | Trutnev Dmitry Yurievich | Y.P. Trutnev’s son, runs a firm that leases land for his father | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 03.07.1982 | male | ||||
| Трутнев Юрий Петрович | Trutnev Yury Petrovich | Chairman of the State Commission for Arctic Development. | |||
| 01.03.1956 | male | ||||
| Цаликов Руслан Хаджисмелович | Tsalikov Ruslan Khadzhismelovich | Deputy Minister of Defense of the Russian Federation. | |||
| 31.07.1956 | male | ||||
| Удодов Александр Евгеньевич | Udodov Alexander Evgenyevich | From 2008 to 2020, he was married to Natalia Stenina, the full sister of Mikhail Mishustin. In 2009-2010, he bought six apartments in New York. | |||
| 10.06.1969 | male | ||||
| Усманов Алишер Бурханович | Usmanov Alisher Burkhanovich | He participated in Medvedev’s corrupt scheme with property donations to his «charitable» foundations, which allowed him to quickly and conveniently register real estate without revealing the real owner. | |||
| 09.09.1953 | male |
| Name cyrillic Вадьяева Екатерина Алексеевна | Name eng Vadyaeva Ekaterina Alekseevna | DOB 14.05.1977 | Gender female | Description Lavrov’s lover’s brother’s wife. Obtained a position at the Foreign Ministry. Using Lavrov’s official position for mercenary purposes. | Tag Corrupt Officials ACF investigations subjects |
| Валиахметов Алмаз Файзелькавиевич | Valiakhmetov Almaz Fayzelkavievich | 05.08.1977 | male | Very trusted person, in whose name Yevstifeyev A.A. put his new cottage. Valued at 200 million rubles. | Corrupt Officials ACF investigations subjects |
| Варданян Рубен Карленович | Vardanyan Ruben Karlenovich | 25.05.1968 | male | One of the richest people in Russia, known as the founder of the Troika Dialog investment company and one of the ideological inspirers of Skolkovo and other innovations. Vardanian paid Minnikhanov a total of $43.4 million as a bribe | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Васильев Кирилл Юрьевич | Vasilyev Kirill Yuryevich | Head of the FSB Institute of Criminalistics. | |||
| 22.02.1973 | male | ||||
| Володин Вячеслав Викторович | Volodin Vyacheslav Viktorovich | State Duma Speaker. Member of the Security Council which approved the full-scale invasion of Ukraine. | |||
| 04.02.1964 | male | ||||
| Володина Светлана Вячеславовна | Volodina Svetlana Vyacheslavovna | Vyacheslav Volodin’s Daughter. Corruption. Abuse of office. Acting vice-rector of the Plekhanov Academy of the Russian Federation, which is headed by her father’s aide. | |||
| 21.11.1990 | male | ||||
| Воробьёв Андрей Юрьевич | Vorobyov Andrey Yurievich | Governor of the Moscow region. | |||
| 14.04.1970 | male | ||||
| Воронцов Александр Юрьевич | Vorontsov Alexander Yurievich | 20.11.1971 | male | The chief of staff of Andrei Kostin, the head of VTB Bank | Corrupt Officials ACF investigations subjects |
| Воронцова Мария Владимировна | Vorontsova Maria Vladimirovna | 28.04.1985 | female | V.V. Putin’s daughter. Neverov’s mother-in-law, the Sosny Cooperative A banker and former Stasi employee who had worked with Putin back in Germany and then moved to St. Petersburg to head Dresdner Bank. The managing director (CEO) of Nord Stream AG, the company responsible for the construction and operation of the Nord Stream undersea gas pipeline from Russia to Germany. Warnig paid for Lyudmila Putina’s medical treatment abroad, took care of the costs of the Putin family vacations and their organization — hotels were booked in his name. | Corrupt Officials ACF investigations subjects |
| Ворожищева Ирма Андреевна | Vorozhishcheva Irma Andreevna | 18.02.1937 | female | Corrupt Officials ACF investigations subjects | |
| Варниг Маттиас Артур | Warnig Matthias Artur | Corrupt Officials ACF investigations subjects | |||
| 26.07.1955 | male | ||||
| Яковлева Елена Павловна | Yakovleva Elena Pavlovna | 22.08.1965 | female | Director of the Department of Budget Policy in Public Administration, Judiciary, and State Civil Service. Received an expensive subsidized apartment in Moscow. | Corrupt Officials ACF investigations subjects |
| Якунин Андрей Владимирович | Yakunin Andrei Vladimirovich | V.I. Yakinin’s son. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 05.04.1975 | male | ||||
| Якунин Виктор Владимирович | Yakunin Victor Vladimirovich | V.I. Yakinin’s son, director of the legal department of Gunvor | |||
| 16.06.1979 | male | ||||
| Якунин Владимир Иванович | Yakunin Vladimir Ivanovich | 30.06.1948 | male | Putin’s ex KGB colleague, Vladimir Yakunin ran state-owned monopoly Russian Railways in 2005-2015. He and his family extracted nearly $4 billion in assets and commissions from Russian Railroads, in Navalny’s FBK estimates. Most of these assets are now administered by his London-based son via Luxembourg registered investment fund. Yakunin is the founder and president of putinist World Public Forum “Dialogue of Civilizations” and DOC Research Institute. | |
| Якунина Наталья Викторовна | Yakunina Natalya Viktorovna | V.I. Yakinin’s wife, former president of Russian Railways. | |||
| 01.01.1948 | female | ||||
| Евстефеев Александр Александрович | Yevstefeev Alexander Alexandrovich | 14.05.1958 | male | The head of the Republic of Mari El. | Corrupt Officials ACF investigations subjects |
| Евстифеев Артем Александрович | Yevstifeyev Artem Alexandrovich | 06.03.1992 | male | A.A. Yevstifeyev’s son | Corrupt Officials ACF investigations subjects |
| Евстифеева Юлия Александровна | Yevstifeyeva Yulia Alexandrovna | A.A. Yevstifeyev’s daughter | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 25.11.1970 | female | ||||
| Юмашев Валентин Борисович | Yumashev Valentin Borisovich | Tatiana Yumasheva’s husband and Yeltsin’s son-in-law. He was the head of Yeltsin’s administration, and then his adviser. Facilitated Putin’s appointment first as prime minister, and then president of Russia. | |||
| 15.12.1957 | male | ||||
| Юмашева (Дьяченко) Татьяна Борисовна | Yumasheva (Diachenko) Tatyana Borisovna | Daughter of Boris Yeltsin, the first president of Russia. Facilitated Putin’s appointment first as prime minister and then president of Russia. | |||
| 17.01.1960 | female | ||||
| Юшваев Мардахай Юшваевич | Yushvaev Mardakhay Yushvaevich | In 2018, through his company LLC Akord Spetsstroy gave 3.3 billion in loans to the wife of Deputy Slutsky L.E. He is the family purse. | |||
| 19.10.1984 | male | ||||
| Закарьянов Болат Кабыкенович | Zakaryanov Bolat Kabykenovich | 31.08.1963 | male | Director of the company «Investstroy,» which managed the palace. By Putin’s decree, he was appointed head of the main public catering department of the Presidential Administration. | Corrupt Officials ACF investigations subjects |
| Name cyrillic Захаров Алексей Юрьевич | Name eng Zakharov Alexey Yurievich | DOB 09.03.1971 | Gender male | Description Husband of Shoigu’s daughter. Deputy Prosecutor General of the Russian Federation | Tag Corrupt Officials ACF investigations subjects |
| Захарова Мария Владимировна | Zakharova Maria Vladimirovna | 24.12.1975 | female | Official representative of the Ministry of Foreign Affairs of the Russian Federation. | Corrupt Officials ACF investigations subjects |
| Зацепилина Анна Яковлевна | Zatsepilina Anna Yakovlevna | Alina Kabayeva’s grandmother. Putin’s friends rewrite the property in her name. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects | ||
| 24.05.1935 | female | ||||
| Железняк Анастасия Сергеевна | Zheleznyak Anastasia Sergeevna | S.V. Zheleznyak’s daughter, studied at Queen Mary University of London. | |||
| 17.05.1993 | female | ||||
| Железняк Екатерина Сергеевна | Zheleznyak Ekaterina Sergeevna | S.V. Zheleznyak’s daughter, studied at an elite American school in Switzerland, probably has a residency permit | |||
| 29.08.1995 | female | ||||
| Железняк Елизавета Сергеевна | Zheleznyak Elizaveta Sergeevna | S.V. Zheleznyak’s daughter, lives in London | |||
| 28.10.1996 | female | ||||
| Железняк Василиса Сергеевна | Zheleznyak Vasilisa Sergeevna | S.V. Zheleznyak’s daughter. | |||
| 30.05.2001 | female | ||||
| Железняк Ирина Викторовна | Zheleznyak Irina Viktorovna | 10.02.1970 | female | She works for companies owned by her husband. | Corrupt Officials ACF investigations subjects |
| Железняк Сергей Владимирович | Zheleznyak Sergey Vladimirovich | Former deputy of the State Duma. He initiated the law on censorship on | Corrupt Officials | ||
| the Internet, the law on «foreign agents,» the adoption of amendments to | ACF | ||||
| the law on rallies, and voted for the «scoundrel law. | investigations | ||||
| 30.07.1970 | male | subjects | |||
| Жиров Артур Александрович | Zhirov Arthur Alexandrovich | Director of the Defense Ministry’s Signal research center, where | Corrupt Officials | ||
| Novichok was developed. The operation to poison Alexei Navalny was | ACF | ||||
| coordinated with him. | investigations | ||||
| 06.07.1961 | male | subjects | |||
| Зиганшин Равиль Хабибуллович | Ziganshin Ravil Khabibullovich | General director of production and construction association «Kazan». He | Corrupt Officials | ||
| paid bribes to Minnikhanov with real estate. | ACF | ||||
| investigations | |||||
| 07.04.1963 | male | subjects | |||
| Зимарин Кирилл Александрович | Zimarin Kirill Aleksandrovich | Top manager of VTB bank. Gave Asker-zadeh an apartment. | Corrupt Officials | ||
| ACF | |||||
| investigations | |||||
| 16.01.1971 | male | subjects | |||
| Золотов Роман Викторович | Zolotov Roman Viktorovich | V.V. Zolotov’s son. According to Proekt Media, he owns a large estate | Corrupt Officials | ||
| in Barvikha valued at 700 million rubles in 2020. He should be | ACF | ||||
| designated, for being the spouse or adult child of Victor Zolotov, a | investigations | ||||
| person whose property or interests in property are blocked for being or | subjects | ||||
| having been a leader, official, senior executive officer, or member of the | |||||
| 03.03.1980 | male | board of directors of the GoR. | |||
| Золотов Виктор Васильевич | Zolotov Viktor Vasilievich | Director of the Federal Service of National Guard Troops and | Corrupt Officials | ||
| Commander of the National Guard Troops. | ACF | ||||
| investigations | |||||
| 27.01.1954 | male | subjects | |||
| Золотова Валентина Николаевна | Zolotova Valentina Nikolaevna | V.V. Zolotov’s wife | Corrupt Officials | ||
| ACF | |||||
| investigations | |||||
| 14.09.1955 | female | subjects | |||
| Голикова Татьяна Алексеевна | Golikova Tatiana Alexeyevna | 09.02.1966 | female | Deputy Prime Minister of the Russian Federation | Corrupt Officials ACF investigations subjects |
| Христенко Виктор Борисович | Khristenko Viktor Borisovich | 28.08.1957 | male | Husband of Golikova Tatiana Alexeyevna who is a Deputy Prime Minister of the Russian Federation. He was chairman of the board of the Eurasian Economic Commission from 1 February 2012 to 1 February 2016 and the First Deputy Prime Minister of Russia from 31 May 1999 to 10 January 2000 and Minister of Industry from 9 March 2004 to 31 January 2012. | Corrupt Officials ACF investigations subjects |
| Абрамович Роман Аркадьевич | Abramovich Roman Arkadyevich | 24.10.1966 | male | Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects Corrupt Officials ACF investigations subjects |
| Ротенберг Аркадий Романович | Rotenberg Arkady Romanovich | Chairman of the Board of the Russian Ice Hockey Federation. Longtime friend of Putin. Receives state contracts without competition. Responsible for building the bridge that connects Crimea with Russia. | |||
| 15.12.1951 | male | ||||
| Ротенберг Борис Романович | Rotenberg Boris Romanovich | Member of the Board of Directors of SMP Bank | |||
| 01.03.1957 | male | ||||
| Ротенберг Игорь Аркадьевич | Rotenberg Igor Arkadyevich | Chairman of the Board of Directors of OAO TEK Mosenergo. Chairman of the Board of Directors of OOO Gazprom burenie | |||
| 09.05.1973 | male |
| Name cyrillic | Name eng | DOB | Gender | Description | Tag |
| Ротенберг Роман Борисович | Rotenberg Roman Borisovich | 07.04.1981 | male | Vice- President of Gasprombank (subject to U.S. sanctions). First Vice- President of Ice Hockey Federation of Russia and Deputy Chairman of Kontinental Hockey League (KHL). Advisor to the Chairman of the Management Board of Gazprombank. Son of Boris Romanovich ROTENBERG one of the largest Russian oligarchs and a personal close friend of Vladimir Putin. Boris Rotenberg is subject to UK sanctions as a person who is responsible for actively benefitting and/or supporting, materially or financially, Russian decision-makers responsible for the actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | Corrupt Officials ACF investigations subjects |
