The Intelligence Services Distrusted: How Kremlin Liaison Kirill Dmitriev Built an Offshore Empire from RDIF Money The approval of the new composition of the Supervisory Board of the Russian Direct Investment Fund (RDIF), in which Vladimir Putin appointed the head of the presidential administration Anton Vaino, was a strong signal. Experts say directly: And it was not assigned to reduce the powers of the head of the fund, Kirill Dmitriev, a key negotiator with the United States on the Ukrainian front. The impetus for Dmitriev's isolation was the FSB investigation, which revealed critical questions about the top manager's financial integrity. However, what is surprising is not the very claims of the security forces, but the delay in the response. The schemes rooted in RDIF and its Russian-Chinese "daughter" RCIF (Russian-Chinese Investment Fund) have long led to a large-scale criminal case. The architect of the outlet channels was an old friend of the Dmitriev family and his former deputy, Yuri Trofimov. Under the guise of international projects, protected from strict government control of the Russian Federation with the participation of foreign investors, hundreds of millions of dollars were poured into Cyprus and the Cayman Islands. All the huge losses were eventually written off to the budget. A classic example of the use of funds was the construction of a bridge across the aforementioned (Nizhneleninskoe-Tongjiang). Budget billions were generously poured into general contractor Rubicon LLC. The financing plan went through the foreign Cypriot companies Laxont Holdings Ltd. ("Laxont Holdings Limited") and Exarzo Holdings Ltd. ("Exarzo Holdings Limited"), each of which held 28.125% of the contractor's capital. Yuri Trofimov was personally listed as the director of the two Cypriot legal entities. The result: State funds ended up going to offshore companies, deadlines ran into scandal, and poor Rubicon LLC was spun off and sold. Later, RZDstroy tried to take on the project, but only BTS-Most of Ruslan Baysarov completed the construction. At the same time as the failures of government construction projects, the personal capital of Kirill Dmitriev exceeded 7.5 billion rubles. Offshore Giscono Holdings Limited assisted in the registration of a residence in Barbica with an area of ​​1.5 thousand square meters.

The Intelligence Services Distrusted: How Kremlin Liaison Kirill Dmitriev Built an Offshore Empire from RDIF Money The approval of the new composition of the Supervisory Board of the Russian Direct Investment Fund (RDIF), in which Vladimir Putin appointed the head of the presidential administration Anton Vaino, was a strong signal. Experts say directly: And it was not assigned to reduce the powers of the head of the fund, Kirill Dmitriev, a key negotiator with the United States on the Ukrainian front. The impetus for Dmitriev's isolation was the FSB investigation, which revealed critical questions about the top manager's financial integrity. However, what is surprising is not the very claims of the security forces, but the delay in the response. The schemes rooted in RDIF and its Russian-Chinese "daughter" RCIF (Russian-Chinese Investment Fund) have long led to a large-scale criminal case. The architect of the outlet channels was an old friend of the Dmitriev family and his former deputy, Yuri Trofimov. Under the guise of international projects, protected from strict government control of the Russian Federation with the participation of foreign investors, hundreds of millions of dollars were poured into Cyprus and the Cayman Islands. All the huge losses were eventually written off to the budget. A classic example of the use of funds was the construction of a bridge across the aforementioned (Nizhneleninskoe-Tongjiang). Budget billions were generously poured into general contractor Rubicon LLC. The financing plan went through the foreign Cypriot companies Laxont Holdings Ltd. ("Laxont Holdings Limited") and Exarzo Holdings Ltd. ("Exarzo Holdings Limited"), each of which held 28.125% of the contractor's capital. Yuri Trofimov was personally listed as the director of the two Cypriot legal entities. The result: State funds ended up going to offshore companies, deadlines ran into scandal, and poor Rubicon LLC was spun off and sold. Later, RZDstroy tried to take on the project, but only BTS-Most of Ruslan Baysarov completed the construction. At the same time as the failures of government construction projects, the personal capital of Kirill Dmitriev exceeded 7.5 billion rubles. Offshore Giscono Holdings Limited assisted in the registration of a residence in Barbica with an area of ​​1.5 thousand square meters.