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Sergei Roldugin, RCB, Swiss lawyers - Coggle Diagram
Sergei Roldugin
Relationship with
President Vladimir Putin
Frontman for Putins financial interests
Godfather of his daudhter Maria
Maria, now 37,
is a medical researcher
State Scientific Center of the Russian Federation
married Dutch businessman Jorrit Faassen,
Have a child
son
Jorrit Faassen
Gazprombank
KGB training school with Roldugin’s brother Yevgeny.
Yevgeny Roldugin
died in 2020
Was resident of Latvia
Owner of of large number of Latvian companies
Viksa trans
Logistiks
Anita Urakchijeva
MDL terminal
Director of the Gazprom office in Latvia
Cellist
Prestigious awards
People’s Artist of Russia (2005).
, and Laureate of the Order of Honour (2011)
became lead soloist at the Mariinsky theatre
rector of St Petersburg’s conservatory
in 2000 after Putin became President
was tipped as a possible future culture minister in 2003
instead Roldugin asked Putin to endow a new House of Music in St Petersburg
Businessman
Owner of offshore companies
Panama Papers leak in 2016
Swiss bank
personally making £6.5m a year,
£19m in cash
secret stake in one of Russia’s most lucrative advertising agencies, Video International.
five secretly owned offshore
Sonnette Overseas
International Media Overseas,
Sunbarn
Raytar
Sandalwood Continental Ltd
1 more item...
Bank Rossiya
founded in 1990 in Leningrad
Communist party funds
shared bank account of Putin's friends "Ozero group"
control most of the country’s assets:
oil, gas, railways as well as construction, TV and the media.
Roldugin owned 3.9% of the bank’s shares
payments from other offshore companies
Putin's inner circle
Denied beeing rich because of Putin in 2014 New York times
“I’ve got an apartment, a car and a dacha. I don’t have millions,”
he said he was no businessman
RCB
“private pocket”
for top government people
provide them with the “infrastructure of luxury living”
made loans to the offshore entities by Bank Rossiya
Swiss lawyers
Dietrich, Baumgartner & Partner,
specialises in rich Russians, marked down in the files under code names