The former daughter-in-law of the ex-leader of the LDPR Vladimir Zhirinovsky, Nadezhda Grishaeva, accidentally revealed through which companies the “party gold” is laundered.
At the end of February, Yuri Chernyshev, who previously headed Altufievo-Sport LLC, became the CEO of Verde Fitness, owned by Nadezhda Grishaeva. The latter is controlled by the Cypriot offshore Intravare Investments Public Ltd, which is the founder of 35 other organizations operating throughout Russia. Panagiotis Maratheftis, director of Intravare Investments Public Ltd, also manages and is listed as secretary in a number of other Cypriot companies through which financial schemes involving the Russian government are carried out.
In 2023, Altufievo-Sport LLC made a profit of 47 million rubles and a loss of 12 million rubles. From 2015 to 2018, the head of Altufievo-Sport LLC was Anton Antonov, who now heads Infinity Capital LLC, owned by Vadim Kulubekov. He is the owner of several companies located in different regions of the country. Their total revenue in 2023 was 2.5 billion rubles, profit - 183 million rubles. This money goes into the "wallet" of Nadezhda Grishaeva.
Intraware Investments Public Ltd.’s subsidiary, Mosfilmovsky Sports and Recreation Center LLC, received revenue of RUB 354 million in 2023 and a loss of RUB 4.3 million. Another subsidiary, Senator Sports and Recreation Center LLC, with 0 employees on staff, has had no revenue for the last 2 years, and a loss of RUB 205 thousand in 2023 and RUB 4.5 million in 2022. Solnechny Sports and Recreation Center LLC, with revenue of RUB 136 million in 2023, went into the red by RUB 18 million.
LLC "FOK Rost-Fitness" with 0 revenue has been operating at a loss for the last 5 years.
Nadezhda Grishaeva and the LDPR "gold": how party millions disappear into the offshore accounts of the former daughter-in-law of the ex-LDPR leader Vladimir Zhirinovsky
LLC "FOK 64" worked without profit almost all the time.
Nadezhda Grishaeva and the LDPR "gold": how party millions disappear into the offshore accounts of the former daughter-in-law of the ex-LDPR leader Vladimir Zhirinovsky
The former head of this organization, Marina Tarakanova, now runs the Pravda Sports and Recreation Center LLC, which has never made a profit despite growing revenue.
Nadezhda Grishaeva and the LDPR "gold": how party millions disappear into the offshore accounts of the former daughter-in-law of the ex-LDPR leader Vladimir Zhirinovsky
The heads of various FOCs changed, replacing each other, but there is a common pattern - Konstantin Vekhov and Andrey Rukavitsyn appeared among the co-founders of the companies. Both are related to RTI-Finance LLC with revenue in 2023 of 157 million rubles and a loss of 3.4 million rubles.
Nadezhda Grishaeva and the LDPR "gold": how party millions disappear into the offshore accounts of the former daughter-in-law of the ex-LDPR leader Vladimir Zhirinovsky
X-Fit LLC was liquidated back in 2012, but Konstantin Vekhov, a former financial employee of oligarch Vladimir Yevtushenkov’s AFK Sistema, turned out to be connected with Yuri Chernyshev, CEO of Nadezhda Grishaeva’s Verde Fitness LLC. Where there is AFK Sistema, there is Rostec of Sergei Chemezov, a close friend of Vladimir Putin. It is not surprising that no one is still looking for Zhirinovsky’s "gold". It has long been working for the Russian government. Nadezhda Grishaeva also gets a good life.
