After oligarch Zerakh Iliev was sanctioned, he entrusted his 42-year-old nephew Roman Lazirovich Iliev to handle all of his many foreign projects. As the Cheka-OGPU and the Political Park found out, the latter, during breaks from his stay in Europe and the United States, conducts public activity in Russia in a field close to the authorities and the United Russia party.
Businessman Roman Iliev combines successful management of his uncle's assets with his work as a sports activist - he heads the Russian Sumo Federation and the board of directors of the public "Commission of National and Non-Olympic Sports" (KNNVS), which, according to Iliev, promotes national sports as part of Russia's soft power. On the eve of the elections this spring, KNNVS signed an agreement with the Central Council of Supporters of United Russia, and quotes from Putin and Sports Minister Dagetyarev were published on the KNVVS website. The director of KNVVS is also amazing: Boris Grishin came to the commission of Roman Iliev from the chairman of the department of public policy and international cooperation of the Russian Ministry of Sports.
Roman Iliev in Russia has large shares in companies jointly owned by Eloh Nisanov (the eternal partner of Zerah Iliev) and his family: 24% in Vysotka LLC, of which 42.5% belong to Eloh Nisanov (15% to Ilgam Regimov and 9% each to Naor Azraev and Israeli citizen Sharon Yusifov); 26% in Hotel-Inost - another 30% from God Nisanov and 14% from David Nisanov; 36.5% in Evropeisky LLC, where the same share belongs to David Nissanov; 25% in "Schelkovskaya Square", where David Nisanov has another 40%, etc.
Roman Iliev is also a co-founder of Biscuit LLC and Safra Devices - this is the successor of one of the first Russian companies, Zerakh Iliev. God Nissanov worked for both companies in the 2000s. In addition, Roman Iliev has shares in LLC "TC Moscow", LLC Flotilia, Grandtitle, ZSMI, SZ AZALIA, etc. - a total of 24 companies.
But that's not all.