“Ownership of an investment company linked to Russian oligarch Roman Abramovich was transferred to one of the 55-year-old billionaire's closest allies the day that Russia invaded Ukraine, according to a report.” 3/16/22
1/ dailymail.co.uk/news/article-1…
1/ dailymail.co.uk/news/article-1…
“The fund, registered in the British Virgin Islands, was transferred from a company called Norma Investments Ltd on February 24. The transfer was made the same day that Russia invaded Ukraine, and ownership assumed by David Davidovich” 2/
3/ “Norma has been linked in multiple financial disclosures in the US and UK to Abramovich; Davidovich is said by Forbes to be Abramovich's right-hand man”
4/ In 2018, Norma paid $30 million to Cleveland Biolabs, Inc. in Buffalo, New York. I don’t know if this payment was tied to Abramovich or not. finance.yahoo.com/news/cleveland…
5/ To be continued.
• • •
Missing some Tweet in this thread? You can try to
force a refresh
