Having campaigned for more than 25 years to have the UK government sanction the Russian oligarchs who moved to the UK and particularly London/Moscow on the Thames back in 90s after the aluminium and oil wars in Russia it is very encouraging to see that having sanctioned Image
the Oligarchs and frozen their assets... The K-Cell of NCA is investigating the oligarch Enablers that can include professionals like private bankers, estate agents, specialist concierges, accountants and solicitors who are hired by the Oligarchs and other extremely Image
wealthy Russians to maintain their properties seized by Treasury.
The Oligarchs can have transferred finances to an enabler, an associate or family member in order for all the services required to maintain a property like security, gardening, household etc.
This is seen as a breach of the seizure and that is where K-Cell of the National Crime Agency comes in.
K-Cell is short for Kleptocracy Cell..
Keep up the excellent work!
#sanctions #oligarchs #kcell #kleptocrat  @TransparencyUK @anticorruption @NCA_UK @FCDOGovUK @hmtreasury

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More from @oculusfiles

Jun 1
I would like to officially ask @EU_Commission @eucopresident @vonderleyen @EUCouncil @POTUS @hmtreasury to swiftly consider and then sanction the Russian Orthodox Church as it is just a front for a massive money laundering industry which I've investigated for over 25 years. Image
Patriarch Kirill when interviewed/asked about whether he owns the properties, luxury private jets, super yachts, luxury cars and Bank accounts always replies that it is the ROC that owns them all..
So it is a question of sanctioning both the ROC and Kirill at the same time Image
I am available to hold talks and answer questions for governments and councils around the world about the Patriarch and the Russian Orthodox Church
Read 4 tweets
May 31
I would like to officially thank @EU_Commission @eucopresident @vonderleyen @EUCouncil and all involved in reaching the decision to finally sanction the head of the corrupt Russian Orthodox Church and its current head, Patriarch Kirill.
My investigation into the ROC can continue Image
by hopefully finally being able to convince the World Council of Churches to ban the ROC from the Council.
I shall continue to investigate the Patriarch as even though he is to be sanctioned in next wave of EU sanctions there are still questions about his assets abroad. Image
Billions of Dollars in bank accounts in Switzerland and even Italy and Spain, his properties abroad and other assets.
If @EUCouncil and @EU_Commission would like me to assist them in matters concerning the Patriarch and ROC I am usually available for consultation Image
Read 4 tweets
May 31
How has Rybolovlev avoided being sanctioned? This billionaire and Russian oligarch who owns Monaco FC has still not been sanctioned and is free to travel worldwide and his yacht Anna, can sail wherever he wants it to and it has now just arrived in the safe haven of Turkey. ImageImage
Turkey is against the sanctions and as such is seeing billions being pumped into their banks by oligarchs and the Oligarchs make sure they have their assets in Turkey and Dubai.
There are still so many major oligarchs free to travel as they want who have not been sanctioned and Image
had their assets frozen.
Western Governments should have sanctioned all the major oligarchs from the start as I've been campaigning for the past 25 years since the Aluminium wars in Russia in the 90's but unfortunately in the dark corridors of power...
Just look at my campaign
Read 4 tweets
May 23
The Oligarch/Patriarch of all Russia should be sanctioned NOW.
This man who was elected to lead the Russian Orthodox Church in 2009 is in fact so wealthy that he can be called an oligarch. Back in 1990s he made a fortune in cigarettes and oil in the name of a church charity..
and therefore avoided paying customs duty and could import duty free around 8 billion cigarettes during the cigarette war in Russia in the 1990s.
He has a chalet in Switzerland, luxurious panoramic apartment in Moscow as well as in miami.
He loves luxury cars, private jets and super yachts.
He owns a magnificent Palace in Crimea and he is closest neighbour to Putin's Palace.
The list goes on and on but it is extremely difficult to find documents showing his ownership as everything is "owned" by the church....
Read 6 tweets
May 22
I am now being told/warned to stop investigating the Orthodox oligarch, Patriarch Kirill, KGB name Mikhailov, real name Vladimir Mikhailovich Gundyaev.
Why this is happening now after all these years must be a sign that I'm getting too close to his assets, financial and others.
The more I'm warned off the more insistent I become to dig deeper and reveal the truth. I know this can put me at risk but I'm not giving in and never will to thugs.
The truth about the Patriarch will be revealed!
However if I do appear to go off the grid then you know why..
Read 5 tweets
May 22
Russian Orthodox Church and KGB/FSB connection...
I have investigated this connection since early 90s and without going into any detail I can say that from early 1970s a priest could only become a Bishop with the blessing of the KGB, by being a KGB operative, yes that's true!
Every priest was given a KGB code name and in the case of patriarch Kirill he was given the code name Mikhailov. He served with KGB and their task was to spread the gospel of the USSR abroad and KGB 1st directorate, domestic security, decided if they were to become a Bishop.
Kirill was very active as a KGB operative, travelling around the world meeting foreigners, spreading the gospel of the USSR as did the other members of the cloth....
Read 4 tweets

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