Wendy Siegelman Profile picture
Independent journalist bylines Daily Beast, Guardian, Buzzfeed, Byline Times, Senate Intel Russia report, more at https://t.co/W1iyRMN1Zb, tips wendy@newstracs.com

Sep 18, 2020, 5 tweets

Some info about Andrei Muraviev (aka Muravyov) not widely reported

Before allegedly funding Parnas & Fruman in 2018 - his company Parus Capital invested in Iranian social media companies ("Iranian equivalent of Amazon") in late 2015 through Swedish company Pomegranate Investment

In 2016, Andrey Muraviev worked with Kukushkin (who was indicted with Parnas, Fruman, Correia) and with Sacramento businessman Garib Karapetyan to create a cannabis business called Legacy Botanical Company LLC

As Muraviev worked w/Parnas/Fruman partner Kukushkin in 2016 his company Parus invested in Iran.

Former Qiwi president Muravyev & partner Boris Sinegubko invested several million in Swedish co Pomegranate, which invested in DigiKala, Divar, Sheypoor

financialtribune.com/articles/sci-t…

The only reporting on this I found was in this piece by former IRS investigator Martin Shiel, who noted

"Muraviev certainly had to have had political support at the highest levels of the Russian government to navigate the tricky economic waters of Iran"

medium.com/@sheil51/canna…

Sinegubko & Muravyov invested in Pomegranate, founded by CEO of Vostock New Ventures Per Brilliot.

Avito founders Nordlander and Engelbert also invested in Pomegranate, which owns 9.4% of Iranian investment company Sarava which in turn owns the tech cos

kommersant.ru/doc/2932735

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