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The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the beneficiary of a group of offshore companies with assets worth hundreds of millions of dollars, a superyacht, and businesses in European countries. After earning an economics degree in Irkutsk, Chemezov attended Russia's Military Academy of the General Staff, where the best and the brightest are trained for the Russian military. He opted to join the KGB and, critically, ran a Soviet scientific and technology surveillance operation in East Germany in the s. There, Chemezov met and befriended a young Vladimir Putin, who lived in the same apartment building. I don't stash money in the corners. There is a large apartment. I am not going to build palaces, and there is no such need. What I have is quite enough. But behind the scenes, Chemezov does appear to hoard, does seem to own a superyacht and does have a number of expensive homes and commercial properties — just not in his name and hidden behind offshores. Most are in the name of his stepdaughter. How Anastasia, a university teacher, was able to buy the yacht is not clear. Images of the Valerie posted by a yacht enthusiast, who speculates about whether it might be owned by a wealthy Russian. In the summer of , the Valerie, flying the flag of Saint Vincent and the Grenadines, visited Monaco and Antibes, resort areas on the French Riviera. But Chemezov was likely not on board: In , he was sanctioned over his long-standing ties to Putin and is now barred from entering the European Union. Social media posts by Chemezov's adult children show they have vacationed in Monaco and the Spanish island of Ibiza, not far from the Costa Brava, where Ignatova maintains a villa estimated in to be worth 15 million euros almost 1. These included investments in Linkpoint and Delima, the company that owned the Valerie yacht. According to the Russian business daily Vedomosti, Ekaterina also owned 5. In , OCCRP published The Troika Laundromat , which showed how Troika Dialog built a network for moving money around the world that, among other things, was used to commit various financial crimes. The Pandora Papers show that Elsamex Enterprises Limited also owned a percent stake in an offshore called Troika Real Estate Investors Limited, but the ultimate ownership of that company is unclear. On paper, Ekaterina Ignatova has become one of the most financially successful wives of a high-ranking Russian official. In the same document, the couple listed 48 commercial and residential buildings, plots of land, parking spaces, and other properties, likely worth tens of millions of dollars. Another Chemezov family offshore, Penimar Holdings Limited, was linked to a real estate business in Ireland. Penimar was owned jointly by Anastasia Ignatova and her year-old grandmother, Lyudmila Rukavishnikova, according to Pandora Papers documents. In , Penimar acquired Holytown Limited, a Dublin-based company with 8. According to the registry, the villa was acquired by Holytown Limited in the summer of While the register does not say the company is Irish, OCCRP reviewed all companies named Holytown Limited around the world and found only the Irish company owned by the Chemezovs was around in and is still active. The Chemezovs are familiar with the Marbella area. The Chemezov family was also linked to an unusual property on the Croatian island of Krk. It traded hands after the war until it was bought by a Kremlin insider, Ara Abramyan, in the s. In , Ekaterina Ignatova became a co-owner. She held about 10 percent of the company that owned the property until , when she reduced her share to 0. As a university lecturer, Anastasia Ignatova once taught a class on state corporations at her alma mater, the Moscow State Institute of International Relations. Outside her academic work, she has been more involved in the private sphere. The company regularly reports losses in its financial statements. Lyudmila Rukavishnikova also ran a business connected to Rostec. In , OCCRP detailed how Rukavishnikova acquired shares in two companies that own property used by Rostec and its enterprises and rents out commercial space in central Moscow to a Rostec subsidiary. They were themselves engaged in business, he said, and therefore they 'receive a corresponding income. Key Findings. Related Articles. Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case. The documents also show that Perera and his family were beneficiaries of offshore trusts that moved millions around the time of the scandal. But reporters found evidence that both the PM and a key minister had closer ties to the Australian than previously disclosed. Senior PNG Ports officials — including one who was recently killed — then received money and apparent benefits. See the project. Reported by Irina Dolinina IStories. Also published by our partner IStories Russia, in Russian. October 8th, This content is provided by a third-party — Youtube. By playing this content, you consent to cookies being set and personal data processed by the third-party provider. The hotel still lies in ruins. Family Business As a university lecturer, Anastasia Ignatova once taught a class on state corporations at her alma mater, the Moscow State Institute of International Relations. Join the fight. Hold power to account. Your cookie preferences. 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