Sergei Roldugin
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- Irina Nikitina
- Elena Mirtova
Sergei Pavlovich Roldugin (Russian: Сергей Павлович Ролдугин, born 28 September 1951 Sakhalin[1][2]) is a Russian cellist and businessman based in St Petersburg. He is a close friend of Vladimir Putin. He has been implicated in several money laundering and offshore wealth schemes for Russian elites. Following the Russian invasion of Ukraine in 2022, the European Union sanctioned Roldugin.[3]
Early life
Roldugin was born in Sakhalin where his father, a military man, was stationed. While he was young, his parents moved to Riga, Latvia, where he studied and became fluent in Latvian at Latvian School.[4] He has relatives in Riga where his parents are buried.[4]
During his mandatory enlistment with the Soviet Army at a base in Leningrad, he went AWOL from the base and met Vladimir Putin using the phone number that his older brother the KGB agent Evgeny Roldugin, who had attended KGB school with Putin, gave to Sergei.[5]
Career
He was awarded the 1980 Prague Spring International Music Festival Competition's 3rd prize. In 1984 Roldugin was appointed the Kirov Opera Theatre Orchestra's principal cellist. He subsequently held a professorship at the Saint Petersburg Conservatory, where he served as the institution's rector from 2002–05. The Mariinsky Theatre Orchestra's Guest Conductor, he has been named a People's Artist of Russia.
Since the 1990s, Roldugin has been engaged in the oil and media business.[6] He is known for having initiated the renovation of the decayed Alexis Palace as a music school and for having performed at the ruins of Palmyra a month after the site was reconquered from the ISIL.[7] Roldugin plays the Stuart cello made by Antonio Stradivari in 1732; the instrument cost him $12 million.[8]
Relationship with Vladimir Putin
Sergei Roldugin is a godfather to Maria Vorontsova (b. 1985), Vladimir Putin's older daughter.[9][10][11] He has been friends with Putin since the late 1970s.[9][12] In March 2016 The Guardian described Roldugin as "Putin's best friend". It was Roldugin who introduced Putin to Lyudmila, his future wife.[13]
In connection with the Panama Papers, the Organized Crime and Corruption Reporting Project described Roldugin as the "secret caretaker" of Putin's hidden wealth through his participation in transactions with Mossack Fonseca and Dietrich, Baumgartner & Partner, who are Swiss lawyers in Zurich, to various offshore companies including Panama registered International Media Overseas, British Virgin Islands (BVI) registered Sonnette Overseas, Sunbarn Ltd and Sandalwood Continental, and the BVI registered Ove Financial Corp.[10][14][15][16][17][18][19]
Wealth
In 2008 under Sergey Skvortsov's leadership, Troika Dialog spearheaded the alliance of AvtoVAZ-Renault-Nissan and the partnership among KAMAZ OJSC, Daimler AG Concern and Rostec.[20][21][22][23] In early April 2008, Rubin Vandaryan stated that Troika Dialog through Avtoinvest and Kamaz-Capital had the controlling stake in KamAZ.[24] Since March 2008 through a deal with the Republic of Tatarstan, Troika Dialog was the nominal owner of AvtoVAZ and KamAZ for the beneficial owner Sergei Roldugin.[24][25][26][27]
Roldugin has maintained close financial ties with the Cyprus-based RCB Bank which is a subsidiary of VTB Bank, Yuri Kovalchuk of Rossiya Bank, Oleg Gordin who owns Sandalwood Continental as the legal representative of Roldugin through Roldugin's sole ownership of International Media Overseas and is a St Petersburg businessman with Rossiya Bank, Aleksander Plekhov who owns Sunbarn Ltd as the legal representative of Roldugin through Roldugin's sole ownership of Sonnette Overseas and is a St Petersburg businessman with Rossiya Bank, Yevgeny Malov who is a partner of Gennady Timchenko and one of the founders of the oil trader Gunvor, the Rotenberg family (Arkady, Igor, and Boris), Suleyman Kerimov, Alexei Mordashov, and other Russian oligarchs.[15][16][28][29][30][31]
Established by Mikhail Lesin in the early 1990s, Video International (VI) is one of Russia's largest television advertising firms which Roldugin has a large stake through the Cyprus-based Med Media Network which is solely owned by Roldugin's International Media Overseas.[12][16][32] In 2003, Roman Abramovich, who is the beneficial owner of Sara Trust Settlement which, through its ownership of several shell companies, owned both Finoto Holdings and Grosora Holdings which were established in early 2003, gained a 25% stake in Video International through his beneficial ownership of two firms Finoto Holdings and Grosora holdings which each gained an 12.5% stake in Video International for only $130,000 for each stake and was well below the fair market value of each stake in Video International.[33] On 10 September 2003, Yuri Zapol, who is a friend of Mikhail Lesin, owned a 41.5% stake in Video International and sold a 25% stake in Video International to Abramovich for only 8 million rubles.[34] Vladimir Milov, who is an active opposition figure, has been declared a "foreign agent" by Russian authorities, and is a former deputy energy minister during President Putin’s first term, stated, "This package was clearly worth much more, by many orders of magnitude."[33] In 2004, Abramovich received $1.8 million in dividends from his 25% stake in Video International.[34] Later, in 2010, Abramovich sold his Video International stake of 12.5% held by Finoto Holdings for $20 million to Med Media Network, which is nominally owned by Sergei Roldugin, and sold his Video International stake of 12.5% held by Grosora Holdings for $20 million to Namiral Trading Ltd, which was later associated with Alexander Plekhov (Russian: Александр Плехов) who often acts in Rodulgin's interests.[34][33] Plekhov's firms the Cyprus registered Namiral Trading Ltd and the British Virgin Islands registered Norma Group Ltd own a combined stake of 20% in Video International and have accounts with Gazprombank in Zurich, Switzerland, which often supports the interests of Rossiya Bank through the Swiss law firm Dietrich, Baumgartner & Partners which is located in Zurich as well.[35][36][37][38]
In March 2019, Roldugin was implicated in a nearly $9 billion global money laundering scheme allegedly constructed by Sberbank CIB (formerly known as "Troika Dialog"), in which Roldugin received $69 million.[39] The money laundering scheme is known as ŪkioLeaks[40] or the Troika Laundromat.[41][42]
Sanctions
After Russia's 2022 invasion of Ukraine, the European Union and the United Kingdom sanctioned Roldugin in March.[3][43]
Then in June 2022, the US sanctioned him pursuant to Executive Order 14024,[44] and others like Severstal chairman Alexey Mordashov,[45] Yury Slyusar, president of United Aircraft Corporation; Vitaly Savelyev, Russia’s transport minister; Maksim Reshetnikov, the country’s minister of economic development; Irek Envarovich Faizullin, the minister of construction, housing, and utilities; Dmitry Yuryevich Grigorenko, the deputy prime minister and chief of the government staff; and Maria Zakharova, the spokesperson of the Russian Foreign Ministry.[44]
Early in March 2023, four Gazprombank Switzerland employees in Zurich were put on trial for the help provided to Roldugin to evade money laundering laws, prior to 2016 and found guilty.[46][47] The trial has significance. For the first time any allegations against Sergei Roldugin found legal ground and a court recognized that he did not act in his own interest.[48]
Personal life
Roldugin's first spouse was Irina Nikitina, President of the Musical Olympus Foundation.[49][50][51][52] His current spouse is Elena Mirtova (opera singer, soprano).[53]
Yevgeny Roldugin
Yevgeny Roldugin, Segei Roldugin's older brother, attended the KGB training school with Putin in the 1970s and later returned to the Latvian SSR and worked as KGB.[13][14][54][a] On 15 November 2020, Yevgeny Roldugin died from COVID-19 in Riga, Latvia.[54] In Riga, Yevgeny had been head of Gazprom in Latvia since 6 April 2009 when Gazprom opened its Latvian office.[54][58][59] Previously, he was at Latvijas Gaze as head of the industrial safety and labor protection department.[58]
Notes
- ^ In the Latvian KGB branch with Yevgeny Roldugin, Yuri Simonkov (also spelled Yuri Simonenkov) owned the business Skonto with other KGB officials; Multibank until 2008, the bank was under sanctions in the United States in 2005; a joint business until 2016 with Sergey Nosov who is a close advisor to Vladimir Putin; and, through Simonenkov's wife, he owns Sigmen, a Latvian rails provider with factories through Evraz and ArcelorMittal in Russia and Spain, that since February 2019 provides nearly all the rails for Lithuanian Railways, LG (Lithuanian: Lietuvos Gelezinkeliai) which is building the Rail Baltica railways network in the Baltic to connect with European railway providers in the European Union.[55][56][57]
References
- ^ "Sergey Roldugin - Saint Petersburg Music House". eng.spdm.ru. Retrieved 29 July 2017.
- ^ "Сергей Ролдугин". Mariinsky.ru. Retrieved 29 July 2017.
- ^ a b Woodman, Spencer (2 March 2022). "How a network of enablers have helped Russia's oligarchs hide their wealth abroad: Elites close to Vladimir Putin have funneled billions through tax havens to evade scrutiny and oversight. Lawyers, proxies and bankers across the world made it possible". International Consortium of Investigative Journalists (ICIJ). Archived from the original on 18 March 2022. Retrieved 3 March 2022.
- ^ a b Высоцкая, Светлана (Vysotskaya, Svetlana) (18 January 2016). "Виолончелист и дирижер Сергей Ролдугин" [Cellist and conductor Sergei Roldugin]. Созидая Жезнь. Archived from the original on 19 April 2016. Retrieved 20 November 2020.
{{cite web}}
: CS1 maint: multiple names: authors list (link) - ^ Shuster, Simon (4 April 2016). "Meet the Russian Cellist Behind Putin's Alleged Offshore Fortune". Time. Archived from the original on 8 May 2023. Retrieved 8 May 2023.
- ^ Сурначева, Елизавета (Surnacheva, Elizaveta); Галактионова, Александра (Galaktionova, Alexandra); Сурганова, Елизавета (Surganova, Elizaveta); Пузырев, Денис (Puzyrev, Denis); Полякова, Юлия (Polyakova, Julia); Дзядко, Тимофей (Dzyadko, Timofey); Михайлова, Анастасия (Mikhailova, Anastasia); Баданин, Роман (Badanin, Roman) (29 March 2016). "Информационный вброс: что известно про друга президента Сергея Ролдугина. Шесть фактов о жизни и бизнесе известного музыканта, который, по сведениям Кремля, стоит в центре новой информационной атаки на российского лидера" [Information stuffing: what is known about the friend of the president Sergey Roldugin. Six facts about the life and business of a famous musician who, according to the Kremlin, is at the center of a new information attack on the Russian leader]. RBK (in Russian). Retrieved 22 January 2020.
{{cite news}}
: CS1 maint: multiple names: authors list (link) - ^ Kramer, Andrew E.; Higgins, Andrew (5 May 2016). "In Syria, Russia Plays Bach Where ISIS Executed 25". The New York Times. Retrieved 29 July 2017.
- ^ "Аукционный дом удалил информацию о виолончели, купленной Ролдугиным" [The auction house removed information about the cello bought by Roldugin]. Радио Свобода. Радио Свобода (Radio Svoboda). 22 April 2016. Retrieved 29 July 2017.
- ^ a b Orth, Maureen (1 October 2000). "Russia's Dark Master: Vladimir Putin, Russia's new president, won the admiration of his people for his iron grasp on power. Then came the Kursk submarine crisis. Will the Kremlin's mystery man be able to rein in a massively corrupt oligarchy, or will he wake the ghost of Stalin?". Vanity Fair. Archived from the original on 24 March 2015. Retrieved 10 December 2020.
- ^ a b Luke Harding (3 April 2016). "Revealed: the $2bn offshore trail that leads to Vladimir Putin". The Guardian. Retrieved 7 April 2016.
- ^ Кадырова, Айсылу (Kadyrova, Aysylu) (20 March 2014). ""Я страшно боюсь вопросов о Путине"" ["I'm scared of questions about Putin"]. «Вечерняя Казань» (Evening Kazan) (in Russian). Kazan, Russia. Archived from the original on 23 March 2014. Retrieved 20 November 2020.
{{cite news}}
: CS1 maint: multiple names: authors list (link) - ^ a b "Офшоры друга Путина. Главное: Что нужно знать про расследование о миллиардах Сергея Ролдугина" [Offshore friend Putin. The main thing you need to know about the investigation of the billions of Sergei Roldugin]. Meduza (in Russian). 3 April 2016. Retrieved 4 April 2016.
- ^ a b "От первого лица: Разговоры с Владимир Путин" [First person: Conversations with Vladimir Putin]. Президент России Официальный сайт: КРЕМЛЬ (President Russia Official site: Kremlin) (in Russian). Archived from the original on 12 November 2010. Retrieved 19 November 2020.
Chapter 4: молодой специалист (young specialist)
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- ^ a b c Anin, Roman; Shmagun, Olesya; Velikovsky, Dmitry (3 April 2016). "The Secret Caretaker - The Panama Papers". Organized Crime and Corruption Reporting Project. Retrieved 7 April 2016.
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{{cite news}}
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- ^ "Сергей Скворцов: Управляющий директор" [Sergey Skvortsov: Managing director]. Тройка Диалог (in Russian). 2013. Archived from the original on 17 October 2013. Retrieved 18 March 2022.
- ^ "Сергей Скворцов" [Sergey Skvortsov]. Тройка Диалог (in Russian). 2013. Archived from the original on 6 June 2013. Retrieved 19 March 2022.
- ^ a b Столяров, Глеб (Stolyarov, Gleb) (8 April 2008). "«Тройка» запряжет «Камаз»: «Тройка диалог» получит контрольный пакет акций «Камаза». Часть его будет продана стратегическому инвестору, часть могут купить менеджеры завода" ["Troika" will harness "Kamaz": Troika Dialog will receive a controlling stake in Kamaz. Part of it will be sold to a strategic investor, part can be bought by plant managers]. «Ведомости» (in Russian). Archived from the original on 19 March 2022. Retrieved 19 March 2022.
{{cite news}}
: CS1 maint: multiple names: authors list (link) - ^ Вержбицкий, Антон (Verzhbitsky, Anton); Непомнящий, Алексей (Nepomniachtchi, Alexey) (26 April 2016). "Renault и Daimler не знали о партнерстве с Сергеем Ролдугиным в «АвтоВАЗе» и «КамАЗе»" [Renault and Daimler did not know about the partnership with Sergey Roldugin in AvtoVAZ and KamAZ]. Forbes (in Russian). Archived from the original on 19 March 2022. Retrieved 19 March 2022.
{{cite news}}
: CS1 maint: multiple names: authors list (link) - ^ Blum, Petra (3 April 2016). "Geflecht von Briefkastenfirmen Putin-Vertrauter: In den "PanamaPapers" tauchen auch Transaktionen in Milliardenhöhe auf, die mit Vertrauten und dem Umfeld des russischen Präsidenten Putin in Verbindung stehen. Offenbar betrieben sie ein Netzwerk von Briefkastenfirmen" [Network of shell companies Putin's confidant: The Panama Papers also contain billions of dollars in transactions linked to confidants and the entourage of Russian President Vladimir Putin. Apparently, they operated a network of shell companies.]. tagesschau.de (in German). Archived from the original on 3 April 2016. Retrieved 8 May 2023.
- ^ Bernstein, Jake; Blum, Petra; Zihlmann, Oliver; Thompson, David; Obermaier, Frederik; Obermayer, Bastian (3 April 2016). "All Putin's Men: Secret Records Reveal Money Network Tied to Russian Leader – Complex offshore financial deals channel money and power towards a network of people and companies linked to President Vladimir Putin". ICIJ. Retrieved 8 May 2023.
- ^ "Виртуозная спекуляция. Продолжение "Панамского досье": Как офшоры заработали сотни миллионов рублей на торговле акциями банка "Россия", а государство — потеряло миллиарды" [Virtuoso speculation. Continuation of the “Panama dossier”: How offshore companies earned hundreds of millions of rubles on trading in shares of the bank “Russia”, and the state lost billions]. Novaya Gazeta (in Russian). 28 May 2016. Retrieved 27 December 2018.
- ^ Крутов, Марк (Krutov, Mark) (4 April 2016). "Деньги Путина на далеких берегах" [Putin's money on distant shores]. Радио Свобода (Radio Svoboda) (in Russian). Retrieved 27 December 2018.
{{cite news}}
: CS1 maint: multiple names: authors list (link) - ^ Панкратова, Ирина (Pankratova, Irina) (3 April 2019). "Наука и жизнь. Портрет Александра Плехова, талантливого ученого, добывшего $2 млрд для друзей президента" [Science and life. Portrait of Alexander Plekhov, a talented scientist who raised $ 2 billion for friends of the president]. Проект (proekt.media) (in Russian). Retrieved 8 July 2021.
{{cite news}}
: CS1 maint: multiple names: authors list (link) - ^ Жолобова, Мария (Zholobova, Maria); Сотникова, Даниила (Sotnikov, Daniil) (22 May 2019). "Дачное товарищество. Расследование о том,как российское руководство обзавелось неофициальными резиденциями" [Dacha partnership. The investigation of how the Russian leadership has got informal residences]. Проект (proekt.media) (in Russian). Retrieved 8 July 2021.
{{cite news}}
: CS1 maint: multiple names: authors list (link) - ^ Blum, Petra; Obermaier, Frederik; Obermayer, Bastian (3 April 2016). "Putin's rich friends". Sueddeutsche.de (SZ) website. Retrieved 8 May 2023.
- ^ a b c "Тайная сделка на $40 млн, которая связывает Абрамовича с «кошельками» Путина: Денежный след, связывающий олигарха Романа Абрамовича с двумя людьми, которых называют «кошельками» президента России Владимира Путина, обнаружился в результате утечки секретных документов" [A secret $40 million deal that links Abramovich to Putin's wallets: A money trail linking oligarch Roman Abramovich to two people described as Russian President Vladimir Putin's "wallets" has been revealed by leaked secret documents.]. BBC (in Russian). 14 November 2023. Archived from the original on 17 November 2023. Retrieved 16 November 2023.
- ^ a b c "Как Роман Абрамович помог друзьям Путина: Миллиардер еще в 2003 году купил 25% крупнейшего продавца телерекламы в России — группы «Видео интернешнл», а позже перепродал эту долю фирме виолончелиста Сергея Ролдугина, которого называют кошельком российского президента" [How Roman Abramovich helped Putin's friends: Back in 2003, the billionaire bought 25% of the largest TV advertising seller in Russia, the Video International group, and later resold this share to the company of cellist Sergei Roldugin, who is called the wallet of the Russian president]. «Ва́жные исто́рии» (istories.media) (in Russian). 14 November 2023. Archived from the original on 17 November 2023. Retrieved 16 November 2023. Alternate archive as Роман Абрамович переключил "Видео интернешнл" на друзей Путина: Четверть продавца телерекламы, полученная трастом миллиардера в 2003 г. за $270 тыс., отошла офшорам Ролдугина и Плехова в 2010 г. за $40 млн (Roman Abramovich switched Video International to Putin's friends: A quarter of the TV advertising seller, received by the billionaire’s trust in 2003 for $270 thousand, went to the offshore companies of Roldugin and Plekhov in 2010 for $40 million)
- ^ Velikovsky, Dmitry (10 March 2023). "Как Владимир Путин выводил деньги в Швейцарию через своих «соломенных человечков»: «Важные истории» изучили документы швейцарской прокуратуры о финансовых махинациях людей из ближайшего окружения Путина" [How Vladimir Putin transferred money to Switzerland through his "straw men": "Important Stories" studied documents from the Swiss prosecutor’s office about the financial fraud of people from Putin’s inner circle]. «Ва́жные исто́рии» (istories.media) (in Russian). Archived from the original on 17 November 2023. Retrieved 16 November 2023. Alternate archive
- ^ Harding, Luke (3 April 2016). "Sergei Roldugin, the cellist who holds the key to tracing Putin's hidden fortune: The Russian president's best friend portrays himself as a modest musician, but leaked documents reveal his role in a secret money-go-round". The Guardian. Archived from the original on 13 October 2023. Retrieved 16 November 2023.
- ^ Weiss, Michael (13 April 2017). "Panama Papers' Russian Mob Connection. TANGLED WEB. The trove of leaked documents has already revealed the billions swirling around Putin. Now a Swiss firm named in the papers appears to have links to Russian organized crime". The Daily Beast. Archived from the original on 13 October 2023. Retrieved 16 November 2023.
- ^ Nietlispach, David (28 March 2023). "Putin's money trails in Switzerland". The Medium. Archived from the original on 13 October 2023. Retrieved 16 November 2023.
- ^ O'Donnell, Tim (4 March 2019). "One of Putin's closest friends was just implicated in a massive money laundering scheme". TheWeek.com. Retrieved 6 March 2019.
- ^ Černiauskas, Šarūnas (4 March 2019). "Ūkio bankas – milijardinės pinigų plovimo sistemos centre" [Ūkio bankas is at the center of the billion-dollar money laundering system]. 15min (in Lithuanian). Retrieved 23 November 2019.
- ^ Clerix, Kristof (4 March 2019). "België, het doorgeefluik voor 10 miljard euro van 'witwasbank' Ukio Bankas" [Belgium, the channel for 10 billion euros from 'money laundering bank' Ukio Bankas]. Knack (in Dutch). Retrieved 22 January 2020.
- ^ Kleinnijenhuis, Jan; Kuijpers, Karlijn (4 March 2019). "Troika laundromat. Bijna een miljard euro stroomde vanuit Litouwen naar Nederland" [Troika laundromat. Nearly a billion euros flowed from Lithuania to the Netherlands]. Trouw (in Dutch). Retrieved 22 January 2020.
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- ^ "Irina Nikitina, President, Musical Olympus Foundation, Russia". World Public Forum. 29 November 2012. Archived from the original on 11 April 2016. Retrieved 5 April 2016.
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- ^ "Lithuanian Railways pays millions to ex-Latvian KGB officer's company". Baltic Times. 3 June 2019. Retrieved 10 December 2020.
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- ^ a b "Газпром купил старинный особняк в Риге для друга Путина" [Gazprom bought an old mansion in Riga for Putin's friend]. РУ Строй: Строительный Портал (in Russian). 19 June 2010. Archived from the original on 9 April 2016. Retrieved 20 November 2020.
- ^ Петрова, Алла (Petrova, Alla) (6 April 2009). "Газпром открыл в Риге латвийское представительство" [Gazprom opened a Latvian representative office in Riga]. The Baltic Course (in Russian). Retrieved 20 November 2020.
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: CS1 maint: multiple names: authors list (link)
External links
- A photograph of Roldugin
- Mariinsky Theatre
- Maestro Temirkanov International Foundation for Cultural Initiatives
- Ludwig van Beethoven Association in Poland
- Sergei Roldugin at IMDb