Pekka Kallioniemi Profile picture
Feb 8, 2023 15 tweets 7 min read Read on X
In today's #vatnik soup, I'll introduce a Ukrainian businessman, Dmytro Firtash. He's best known for funneling money into the pro-Russian political campaigns in Ukraine. He's also been connected to the Russian Mafia boss Semion Mogilevich.

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Firtash established his trading company Chernivtsi, Ukraine, and eventually moved to Moscow in the early 1990s. Firtash's diversified international group companies, Group DF, concentrates on chemical industry and energy and real estate sectors.

2/14
In addition to Group DF, Firtash is co-owner of RosUkrEnergy, a Swiss-registered company that's 50% owned by Gazprom, and the other 50% of ownership can be connected to Firtash and Ivan Fursin.

3/14
In Apr, 2005, Oleksandr Turchynov, the head of Ukraine's SBU, stated that the Russian Mafia boss Semion Mogilevich is a silent partner in RosUkrEnergy and that the SBU had a huge file on Mogilevich's businesses during a 12 year time period.

4/14
A leaked cable revealed that Firtash had told the US Ambassador to Ukraine William Taylor that he needed permission from Mogilevich to do business in Ukraine during the '90s. It's also suspected that the Austrian Raiffeisen Bank was used as a front to legimitize RosUkrEnergo.5/14
In 2008, Firtash, together with Paul Manafort, was transforming the Drake Hotel in NYC into a spa and luxury mall named Bulgari Tower. The project was worth 895 million USD of which Dmytro was supposed to provide 100 million USD, but the deal was never finalized.

6/14
Firtash financed pro-Russian Viktor Yanukovych's campaign in the Ukrainian presidential election in 2010. Once elected, he urged Yanukovych to adopt different policies and learn from the events of the Orange Revolution.

7/14
In Jun, 2021, Ukraine imposed sanctions against Dmytro because apparently his titanium businesses aided the "military-industrial complex of the Russian Federation".

8/14
In Aug, 2021, the Zaporizhya Titanium-Magnesium Plant was returned from Firtash to state-ownership because the plant owner Firtash hadn't invested the required assets for its modernization.

9/14
In Mar, 2014, Austrian authorities arrested Firtash in Vienna, as the US law enforcement wanted to have him extradited to the US on bribery and racketeering charges. A week after his arrest, he was released on bail of 125 million USD, the largest in Austrian history.

10/14
Austrian Supreme Court cleared his first extradition request in 2019. He was also investigated for money laundering in Spain in 2017, but this case was dropped due to "insufficient documentation".

11/14
The US prosecutors filed lawsuits against Firtash in 2017, alleging that he was involved in bribery that supported the Russian Mafia bosses. Allegedly he also attempted to "find dirt" on former VP Joe Biden before the 2020 US presidential election.

12/14
As of 2016, Dmytro and his family - excluding his oldest daughter Ivanna - were all Russian citizens. Firtash acquired a nice villa on the Cote d'Azur of France through the Irish firm Morga Ltd. Dmytro Firtash is living under house arrest in Austria.

13/14
In Apr,2022,Dmytro denounced Putin, saying that "he is never going to come out victorious."Regarding his political stance and businesses,he stated that "I was never pro-Russian, but you have to understand that I am a businessman. And my goal is to earn money. That’s my job."14/14

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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.

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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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Read 5 tweets
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.

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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.

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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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