Thread by @shady_inf0

Deripaska's 5 Belgrave Sq mansion occupied by squatters. Another of Deripaska's mansions handed over to his family/associates in order to avoid U.S. sanctions.
It is owned by B.V.I. entity Ravellot & Deripaska's 'property manager' Graham Bonham Carter is listed as its contact.

Deripaska's 'property manager' Graham Bonham Carter, had 5 bank accounts (£110k) frozen the other week suspected of being laundered on behalf of Deripaska. A further £800k has flowed through them since Nov 2020

https://twitter.com/shady_inf0/status/1500030142349025280?s=20&t=NCs2bSH3shSL-RM_THj88g

Another house on Belgrave Mews together with 5 Belgrave Square are valued at £50M and both registered to Ravellot, the company registered in the B.V.I. that Bonham Carter is the contact for.

Edenfield Investments of Cyprus owned Hamstone House. Pavel Ezubov (deripaska's cousin) & Graham Bonham Carter (2nd cousin to actress Helena) are both employed by Deripaska/Terra Services & both named on Land registry for Hamstone.

https://twitter.com/shady_inf0/status/1188620136955240448?s=20&t=NCs2bSH3shSL-RM_THj88g

When Deripaska's U.S. Mansions were raided, his spokesperson Larisa Belyaeva claimed the mansion belonged to relatives.
NCA say they are owned by Gracetown, Bonham Carter is the CEO.
Hestia International LLC was reg' by Deripaska's cousin Pavel Ezubov

https://twitter.com/shady_inf0/status/1450955751082635265?s=20&t=NCs2bSH3shSL-RM_THj88g

Windberg Saint Tropez - Le Cordillera & 33 rue de l'Université - Cos' paid by Terra Services in their 2016 end of year accounts. > all 3 companies are owned by Graham Bonham Carter rbc.ru/business/01/06… Properties trsfrd to Deripaska's mother & Ezubov<

https://twitter.com/shady_inf0/status/1188143745012768769?s=20&t=6cnstc0Ck3UPpId6JN6sIQ

For anyone unfamiliar with Pavel Ezubov, Deripaska handed him control of his UK business Terra Services in Jan 2018.
NCA revealed Terra employees rented a storage unit where they planned to hide documents related to 'invoicing, that sort of thing'.

https://twitter.com/shady_inf0/status/1188009624773025792?s=20&t=NCs2bSH3shSL-RM_THj88g

It was thought at the time, that the raid on Terra Services lockup would produce evidence of criminal offences committed by Manafort & Gates, but the US authorities already had this info & this was a much wider investigation.

https://twitter.com/shady_inf0/status/1301289453349208065?s=20&t=oqhrKO3UZYyIUVtqrLDp6w

Mueller reported that Manafort instructed Gates to send Trump polling data to Kilimnik to share w Deripaska.
Carole's thread unpicks the relationships between Deripaska, Manafort, Gates, Kilimnik, Arron Banks' biz partner Frank Mermoud, Cambridge Analytica

https://twitter.com/carolecadwalla/status/1295760473628053504?s=20&t=j91RxoTQbPsWnOYSyKCWzA

Back to Terra Services & we can see in their end of year accounts March 2016, £Millions being moved between Deripaska's companies & property companies managed by Bonham Carter (including £2.2M for Ravellot)

The #fincenfiles revealed $3b of Deripaska's ££ was transferred through a small latvian bank, Expobank.
Deripaska's B.V.I. entity Cofido Ltd is the ultimate parent company of Terra Services. It transferred $188M btw 2002/13 to Deripaska listed as dividends
en.rebaltica.lv/2020/09/the-un…

Deutsche Bank “was unable to confirm the commercial purpose of any of these transactions through independent research" it said about Deripaska's Eclipse Star Holdings Ltd (B.V.I) who received almost $6.5 million from EN+ Group Limited for 'dividends distribution'

After todays protests at his London mansion, Deripaska's spokesperson Larisa Belyaeva said it was a russian witch hunt & that Johnson was colluding with the protestors. She also said the property belonged to Deripaska's family, as she did when the FBI raided his U.S. property too

Adding into this thread, Deripaska's 'summer house' companies/properties in Montenegro owned by Tangril Equities & Aircraft rented by Tangril registered in the Isle of Man. A further business registered to Deripaska's mother Cloud Air Services Ltd.

Tangril Equities changed it's name to Advance Management Corp in 2019.
Acc' to >vorarlberg-orf-at.translate.goog/stories/314642…< article 08/03/22 Deripaska 'sold' his Austrian hotel Aurelio to cousin Pavel Ezubov, owner of Gost group, which pre 2018 sanctions, Deripaska owned.
news.i-n24.com/news/69710.html