Shamalov Nikolay Terentyevich
Context: 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
Date of Birth: 24.01.1950
Category: corruption | ACF investigation subject
Entity's connections
2
| From | To |
|---|---|
| Shamalov Nikolay Terentyevich | Putin Vladimir Vladimirovich |
| Shamalov Kirill Nikolaevich | Shamalov Nikolay Terentyevich |