Among the persons to whom sanctions are applied:
SHELOMOV Mikhail Lvovich
Name
ШЕЛОМОВ Михайло Львович
ШЕЛОМОВ Михаил Львович
SHELOMOV Mikhail Lvovich
Jurisdiction
russian federation
Date and place of birth
07.01.1968
St. Petersburg, Russia
St. Petersburg, Russia
Tax Number
Position
Owner and CEO of Akcept LLC, minority beneficiary of Rossiya Bank and Sogaz Insurance Company, Vladimir Putin's cousin-nephew
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
