Pekka Kallioniemi Profile picture
Feb 7, 2023 20 tweets 7 min read Read on X
In today's #vatnik soup I'll introduce a Ukrainian billionaire, philanthropist and the richest man in Ukraine, Rinat Akhmetov. He's the founder, sole proprietor and president of System Capital Management (SCM). Allegedly he also has ties to organized crime.

1/19
Akhmetov was born in Donetsk Oblast and he is an ethnic Volga Tatar. Details about Akhmetov's past are controversial and there are contradictory stories on how he gained his wealth after the fall of USSR.

2/19
Rinat himself has said that he made his fortune by "trading coal and coke" and investing on assets that "no one wanted to buy". Ukrainian author Serhiy Kuzin has claimed that Akhmetov was a "mafia thug" in the 80s.

3/19
Hans van Zon, a Professor of Central and Eastern European Studies, has suggested that Rinat and his brother Igor were involved in criminal activities already in 1986. During the 80s Akhmetov also worked for Akhat Bragin, an alleged powerful criminal boss who allegedly ...

4/19
... made his money in illegal clothing business. Akhmetov was described as an "enforcer" who used mafia methods against Bragin's enemies. During early 90s, Akhmetov acquired property in the Donetsk Oblast - again allegedly - by means of extortion with the assistance of ...

5/19
... Lieutenant-General Volodymyr Malyshev. Serhiy Kuzin has also suggested that Malyshev helped Akhmetov by wiping any documents regarding his criminal past.

After Bragin was killed in 1995 in a bombing at a football stadium, Akhmetov inherited his financial empire.

6/19
In Sep, 1999, an official Ukrainian Ministry of Internal Affairs report identified Akhmetov as a "leader of an organized crime syndicate". The report claimed that Akhmetov's group is involved in money laundering and financial fraud.

7/19
In June 2005, Serhiy Kornich, then head of the Interior Ministry's economic crimes department, said directly that Rinat Akhmetov was "the head of an organized crime group".

In 2006 WikiLeaks published a diplomatic cable from one of Ukraine's most respected policy ...

8/19
... strategist, Volodymyr Horbulin. In this cable Horbulin told the US Ambadassador to Ukraine that the Ukrainian, pro-Russian Party of Regions - best known for their presidential candidate Viktor Yanukovych - was largely financed by Akhmetov.

9/19
Horbulin also added that the party partly composed of "pure criminals" and "anti-democratic figures".

Akhmetov also employed and became close friends with Paul Manafort. Manafort's associate Kilimnik allegedly passed polling data about the 2016 US election to Akhmetov.

10/19
In 2005 Akhmetov was also investigated on murder charges and for his alleged role in organized crime in the Donetsk Oblast. To avoid this prosecution, he promptly fled to Monaco. These charges were dropped in 2006, ending Akhmetov's exile.

11/19
If Akhmetov was a criminal mastermind, he's covered his tracks well - Hennadiy Moskal, who in 2005 acted as the Deputy Minister of Internal Affairs of Ukraine, said in an 2011 interview that concrete evidence was never officially released against him or his company SCM.

12/19
Rinat's SCM group is a multinational corporation and Ukraine's largest financial and industrial group. It employs around 200 000 people, and in 2018 paid 22% of all tax revenues to Ukraine's governmental budget. It's also Ukraine's biggest private wartime taxpayer.

13/19
Self-proclaimed "People's Governor" Pavel Gubarev of the puppet-state DPR said in an 2014 interview that Akhmetov had financed two-thirds of the people of the so-called separatist movement in Donetsk Oblast. Akhmetov denied these accusations, and after this he ...

14/19
... started blaming the "separatists" for the "genocide in Donbas". He also started supplying huge amounts of humanitarian aid to the Donbas region, and in Dec, 2022, Washington Post called Akhmetov the biggest private donor for Ukraine during the war, providing over ...

15/19
... 100 million USD in military and humanitarian aid. In Jan, 2023, the Rinat Ahkmetov Foundation and the Shakhtar football club provided additional 133 million USD for assisting the Ukrainian war effort.

In Nov 2021, president Zelensky has accused Akhmetov of being ...

16/19
... enlisted to help in planning a Russian coup against him. Akhmetov has also been a target of Zelensky's anti-corruption efforts, and Akhmetov has funded Zelensky's opponents. To put it mildly, Akhmetov and Zelenskyy are not friends.

17/19
In Jul, 2022, Rinat involuntarily gave up his media activities due to "de-oligarchisation" legislation.

Regarding Russia's invasion of Ukraine, Akhmetov has been clear on his stance: "Russia is an aggressor and Putin is a war criminal".

18/19
In an interview with Forbes Ukraine, he stated that Ukrainian victory consists of "a complete ceasefire, the withdrawal of Russian soldiers from Ukraine and a full restoration of Ukraine's internationally recognized borders. Including Donbass and Crimea."

19/19
Support my work (and get some AI art!): buymeacoffee.com/PKallioniemi

Past soups: vatniksoup.com
Related soups:
Paul Manafort:

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More from @P_Kallioniemi

Apr 29
In today’s Vatnik Soup, I’ll introduce a Russian journalist, Leonid Ragozin (@leonidragozin). He’s best-known for posing as a Russian dissident, while at the same time sneakily promoting the Kremlin’s narratives about the Russo-Ukrainian War.

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On paper, Leonid doesn’t look like your typical Kremlin apologist - he’s written and worked for prestigious Western outlets like the BBC, the Guardian, and he’s even written some Lonely Planet guides for the Baltic countries!

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But Ragozin’s public commentary often seems to walk a fine line: condemning the war while pushing narratives that shift blame, dilute responsibility, or quietly carry the same old imperial baggage Russia - or its opposition - has never truly forgotten.

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Read 21 tweets
Apr 28
In today’s Vatnik Soup REBREW, I’ll introduce a bank that is well-known in both Austria and Russia: Raiffeisen Bank International (RBI) and its Russian subsidiary, AO Raiffeisen. It is one of the few foreign banks that still does business in Russia.

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Raiffeisen’s Russian branch was founded in 1996 and expanded dramatically after the acquisition of Russia’s Impexbank in 2006. A year later, it was the largest bank trading in foreign capital (seventh in size) in Russia.

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In the early 2000s, Raiffeisen opened new branches in Russia, including in Saint Petersburg, Samara, Yekaterinburg, Novosibirsk and Krasnodar. After 2018, it focused on digital expansion and by 2021 it had a digital presence in more than 300 cities.

3/21 Image
Read 22 tweets
Apr 24
In today’s Vatnik Soup, I’ll introduce an Estonian lawyer, social activist, politician, and useful idiot for the Kremlin, Varro Vooglaid (@varrovooglaid). He’s best-known for promoting pro-Kremlin viewpoints under the guise of “traditional family values.”

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Vooglaid has an academic background, which usually gives people plenty of credibility in the eyes of the Kremlin. Most of his academic career was spent at the University of Tartu, but he was also a researcher between 2007 and 2011 at the University of Helsinki.

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Varro is likely the most influential vatnik in Estonia. His academic credentials provide him credibility, while his religious image appeals to “traditionalists” - many of whom oddly admire Russia and its imperialistic nature.

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Read 21 tweets
Apr 4
In today’s Vatnik Soup REBREW, I’ll introduce a Russian ultra-nationalist propagandist and “philosopher”, Aleksandr Dugin. He’s best-known for his blueprint on Russia’s geopolitical strategy and for his genocidal rhetoric towards Ukrainians.

1/17 Image
In my first Dugin Soup, I covered the man’s 1997 book Foundations of Geopolitics — a manual for dismantling the West, breaking up NATO, and building a Russian-led empire. In it, he makes eerie “predictions” that seem to be playing out today.

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Dugin called for destabilizing the US by exacerbating internal divisions. Fast forward to today: culture wars, conspiracy theories, far-right lunatics, and social media algorithms doing half the work for him.

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Read 18 tweets
Apr 3
Tariffs memes are the hottest thing right now, so post your favorites👇🏻 Image
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Apr 1
In today’s Vatnik Soup, I’ll introduce Russian propagandist Sergei Tsaulin. He’s best-known for spreading pro-Kremlin narratives in Estonia, fleeing to Russia after breaking several laws in Estonia, and almost getting blown up by a bomb in St. Petersburg.

1/17 Image
For years, Tsaulin was known for organizing marches and events glorifying the Soviet Union. Under the excuse of “remembering history,” these events were nothing more than Kremlin propaganda, wrapped in a red flag with a hammer and sickle.

2/17 Image
One of his most infamous events was the “Immortal Regiment” march, held every 9th of May, where people carried portraits of Soviet soldiers. These marches are used by Russia to push the idea that the Baltics owe their existence to the Soviets.

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Read 18 tweets

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