An investigation by ‘Dossier Center’, a group of Russian opposition journalists, which was released on December 7, 2022, exposed new money laundering schemes used by Vladimir Putin and his entourage. Among the materials presented in the report is an ownership structure of a mega-yacht called ‘The Graceful’, which, as it is convincingly proved, has been built for Vladimir Putin. On the eve of the war with Ukraine, while the entire world was on tenterhooks, the yacht, which until then had been docked at Hamburg, was urgently moved to the Russian port of Kaliningrad despite the fact that construction work on it had still not been fully completed. The boat is presently owned by a Russian joint stock company ‘Argument’, one of the two shareholders of which is Oleg Kuznetsov from the Russian Federal Protection Service, which is responsible for Vladimir Putin’s personal security. Mr. Kuznetsov and his wife also formally own the Russian president’s summer palace in Gelendzhik and were partners of Vlad Doronin, Eduard Berman and Pavel Tio in Farmview Management Limited, as has been described in our investigation. The latest findings of ‘Dossier Center’ provide further evidence of close links between the three Capital Group partners and Vladimir Putin’s most trusted confidants, corroborating the findings of our research.
Related Articles
Leaked emails show that Doronin planned to sue “The New York Times”
On May 22, 2015 “The New York Times” published an article called “Paying the price for a personal drill sergeant” about the emerging industry of personal trainers for high net worth individuals. One of the people interviewed for the article was Omar Amanat, the founder of Aman Resorts Group, who at the time was embroiled […]
Email correspondence and invitation list shows close connections between Doronin, Tio, Berman, sanctioned Russian officials and the Russian mob
A leaked email exchange between officials of Capital Group with a discussion of the seating plan for the opening ceremony of OKO Tower, which took place on October 16, 2012, sheds light on the personal connections of Doronin, Tio and Berman. An email sent by Elena Vlasenok, an employee of the PR division of Capital […]
While Capital Group openly supports Russia’s war in Ukraine, its shareholders hedge bets by obtaining foreign papers
While Capital Group openly supports Russia’s war in Ukraine, its shareholders hedge bets by obtaining foreign papers Newly available materials demonstrate that Capital Group’s public support of the war against Ukraine notwithstanding, its shareholders have hedged their bets by obtaining citizenships abroad. The fact that Doronin is a Swedish citizen and resident of Switzerland has […]