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Wendy Siegelman Profile picture
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28 Aug, 6 tweets, 3 min read
Igor Kolomoisy has a sister Larissa Chertoka (aka Larisa Chertok) who per @Intel_Online is paring down her assets
The Kolomoisky Family’s Hidden Swiss Assets

2019 story on Larisa Chertok's companies & assets linked to brother Ihor Kolomoisky - including luxury company Cad Cool, a villa owned by SCI Medal, Swiss firm Gehold SA, Cyprus firm Titan Fleet Holdings Ltd

occrp.org/en/investigati…
Larrisa Chertoka, Larisa Chertok aka Larysa Chertok
Larisa Chertok is listed as Chairperson of KC Services Sàrl and Marie De Faria e Castro is Managing Director

dnb.com/business-direc…

The OCCRP article notes Chertok set up Gehold SA in 2004 which lists Marie de Faria e Castro as a director

dnb.com/business-direc…
Chertok's Gehold SA privatized a stake in Ukrainian ore mine Sukha Balka, by 2008 Palmrose Ltd controlled by Kolomoisky and Boholyubov was main owner of Sukha Balka which was sold for over $1 billion to Russia’s Evraz group, part-owned by Roman Abramovich
occrp.org/en/investigati…
OCCRP article says Larisa Chertok is registered at French villa owned by SCI Medal, a Kolomoisky company where Chertok is a director

Chertok is Managing Partner of SCI Medal
dnb.com/business-direc…

Chertok is also Managing Partner of SCI D'Anthylman
dnb.com/business-direc…

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More from @WendySiegelman

Wendy Siegelman Profile picture
14 Sep
SEC charges 3 companies tied to Guo Wengui (Steve Bannon biz partner) with illegal offerings of stock & digital assets - GTV Media Group, Saraca Media Group, Voice of Guo Media to pay $539+ million in settlement for distribution to investors HT @ushadrons
sec.gov/news/press-rel…
SEC order instituting cease and desist proceedings in matter of GTV Media Group Inc, Saraca Media Group Inc and Voice of Guo Media Inc

sec.gov/litigation/adm…
Three media companies tied to exiled Chinese businessman Guo Wengui agreed to pay $539 million ($480mil repaid to investors and $35mil in fines) to settle regulatory claims they violated investor-protection laws when they raised money from 5,000+ investors
wsj.com/articles/compa…
Read 5 tweets
Wendy Siegelman Profile picture
13 Sep
The Pentagon has spent over $14 trillion since the start of the Afghanistan war, with 1/3 to 1/2 going to five military contractors: Lockheed Martin, Boeing, General Dynamics, Raytheon, Northrop Grumman - per a new report by @WilliamHartung @CostsOfWar

watson.brown.edu/costsofwar/pap…
Profits of War: Corporate Beneficiaries of the Post-9/11
Pentagon Spending Surge, by @WilliamHartung @CostsOfWar

watson.brown.edu/costsofwar/fil…
"While the costs and consequences of America’s war policies of the twenty-first century have been well-documented, the question of who has profited from this approach has received less attention."

watson.brown.edu/costsofwar/fil…
Read 5 tweets
Wendy Siegelman Profile picture
5 Sep
Russia's Renaissance Insurance - backed by Russian American billionaire Boris Jordan's Sputnik Group & Russian Israeli billionaire Roman Abramovich plans IPO

Jordan is CEO of US cannabis company Curaleaf, where Abramovich partner Andrey Bloch owns 20%+

finance.yahoo.com/news/abramovic…
Russia's Renaissance Insurance Group eyes $1 billion IPO in Moscow
reuters.com/business/russi…
Renaissance is part of a trend of Russian companies preparing IPOs. Real-estate platform Cian & tech co Softline, fashion store Familia may do IPOs.

Russia had the busiest first half for stock offerings this year since before the invasion of Crimea

finance.yahoo.com/news/abramovic…
Read 15 tweets
Wendy Siegelman Profile picture
27 Aug
With news of how pro-Trump group America’s Frontline Doctors (AFLD) have promoted hydroxychloroquine and now Ivermectin - this story by @anelsona provides important context on how members of the Council for National Policy (CNP) helped launch AFLD
washingtonspectator.org/anatomy-of-dec…
Clamoring for ivermectin, some turn to a pro-Trump telemedicine website SpeakWithAnMD(dot)com which is working in partnership with America’s Frontline Doctors, whose founder Simone Gold stormed the US Capitol on Jan 6, by @oneunderscore__ @BrandyZadrozny
nbcnews.com/tech/tech-news…
How 'America's Frontline Doctors' Sold Access to Bogus COVID-19 Treatments—and Left Patients in the Lurch, by @VeraMBergen
time.com/6092368/americ…
Read 4 tweets
Wendy Siegelman Profile picture
23 Aug
Ex-Giuliani Associate Igor Fruman Plans to Plead Guilty in Illegal Contributions Case by @KlasfeldReports

In 2019 Fruman & Lev Parnas were charged with illegal campaign contributions in indictment that revealed plot to oust ex-U.S. Ambassador Yovanovitch
lawandcrime.com/high-profile/e…
After 2019 indictment Parnas cooperated w/Dems in the Committee’s investigation. Fruman did not.

Parnas faced additional charges in connection with the company Fraud Guarantee. Fruman did not.

Fruman had pleaded not guilty but will change plea on Wed

lawandcrime.com/high-profile/e…
While Lev Parnas was hired by Firtash lawyers Toensing and DiGenova as an interpreter and paid $1 million by another Firtash lawyer - he and Igor Fruman know a lot about the web behind Giuliani and Russian links to Trump's circle

Read 8 tweets
Wendy Siegelman Profile picture
21 Aug
I found the description of Dynamo Recoveries Ltd in the June 2021 progress report for SCL Elections which is in liquidation

Dynamo is described as a special purpose vehicle set up to advance litigation related to the collapse of the companies (and has same directors as Emerdata)
SCL Elections report notes joint liquidators agreed to assignment from Emerdata Limited to Dynamo Recoveries on the terms Dynamo pays 10% of the recovery made in any litigation (after other costs paid)

This relates to £8 mil Alexander Nix withdrew in 2018
…te.company-information.service.gov.uk/company/082562…
Per 2018 FT story Alexander Nix withdrew £8 million and investors in Emerdata wanted to recover those funds

Around that time Emerdata had raised $19mil - almost half was withdrawn by Nix and another $8.8m was loaned to Cambridge Analyica LLC in the US

ft.com/content/1c8a5e…
Read 5 tweets

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