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 […]
Vladislav Doronin
New evidence of illegal activity of Doronin, Tio and Berman
Sometime in or before 2012 Doronin, Tio and Berman have very confidentially created a ‘family office’ in Cyprus, which was tasked with the management of the ownership structure of their Russian and international holdings, all aspects of corporate financing (debt and equity financing and dividend policy), treasury responsibilities, as well as with the most delicate […]
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 […]
An investigation by ‘Dossier Center’ sheds further light on the ties between Doronin, Tio, Berman and Putin’s closest circle
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 […]
Leaked documents reveal Capital Group’s connection with the family of Syrian dictator Bashar Al Assad
In Russian real estate circles it has been a well-known fact that from around 2007-2008 Capital Group has started to cultivate Russian and foreign government officials, developing the lucrative business of ‘wash sales’. In a ‘wash sale’ real estate is bought, sold, or rented out for the purpose of legalizing profits. For example, a corrupt […]
The holes in Vlad Doronin’s biography
Despite the high profile maintained by Vlad Doronin and the massive amount of information available about him in open sources, virtually nothing is known about his parents and about his early life. In the dozens of interviews given by him he carefully evades any discussion of his life in the USSR, including the profession of […]
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 […]
How Doronin, Tio and Berman use corrupt Moscow courts to whitewash their personal histories
That Capital Group shareholders are sensitive to negative publicity is well known in Russian and international real estate circles. Doronin and Tio, who maintain a much more public profile than the secretive Berman, have for many years gone all out, boosting the numbers of their internal PR staff and hiring Russian and international PR advisory […]
Documents demonstrate connections between Doronin, Tio and Berman, Solntsevskaya criminal syndicate, Russia’s Federal Protection Service (FSO) and Vladimir Putin’s infamous multi-billion dollar palace on the Black Sea coast
Our project has obtained corporate documents and copies of written communications which demonstrate that Vlad Doronin, Pavel Tio and Eduard Berman have had a close business relationship with nominal owners of Vladimir Putin’s summer palace, officials of the Russian security services and Solntsevskaia criminal syndicate which originated in Russia but now operates across the globe. […]
Capital Group publicly supports Russia’s war against Ukraine
Immediately following the Russian invasion of Ukraine, Capital Group has publicly supported the war making a show of its solidarity with the Russian government. On March 16 2022 it obliged all of its employees in Moscow to come to the pro-war rally which took place at the Luzhniki stadium and was personally attended by Vladimir […]
