Family of former KGB spy owns €8m Sandyford firm

12/04/2022 03:12:00

Holytown is owned by stepdaughter of Putin’s close associate, Sergey Chemezov

Holytown is owned by stepdaughter of Putin’s close associate, Sergey Chemezov

Holytown is owned by stepdaughter of Putin’s close associate, Sergey Chemezov

Chemezov and Rostec have been on the EU and US sanctions lists since the annexation of Crimea by Russia in 2014.Salmon Software , in March; and BHP Insurance, which specialises in covering not-for-profit organisations, in August last year.8 Rory Cashin Rom-coms, spy thrillers and huge action blockbusters are all in the recent mix.Russian president Vladimir Putin and Rostec chief executive Sergei Chemezov at the Novo-Ogaryovo state residence outside Moscow in 2017.

Chemezov’s stepdaughter, Anastasia Ignatova , and her mother, Chemezov’s second wife, Yekaterina Ignatova, were added to the US sanctions list last month.Leaked documents shared with The Irish Times by the International Consortium of Investigative Journalists (ICIJ) show that Anastasia Ignatova and her grandmother, Liudmila Rukavishnikova, are the owners of BVI company Penimar Holdings , which in turn owns Holytown.Last August the firm finalised an investment in BHP Insurance, a leading independent Irish insurance brokerage focusing on the not-for-profit sector.Last month the authorities in Spain seized a €110 million superyacht because of its association with Chemezov.READ MORE A MONSTER CALLS A young boy (Lewis MacDougall) is dealing with the trauma of his terminally ill mother (Felicity Jones) when he crosses paths with an ancient tree monster (voiced by Liam Neeson) who tries to help him cope.The vessel is owned by a BVI company that is in turn owned by 35-year-old Anastasia Ignatova.“We have welcomed several new limited partners to our blue-chip investor base and succeeded in raising one of the largest Irish private equity funds.The leaked documents show that the Chemezov family owns a number of BVI companies that, in turn, own assets worth more than €300 million.

The ICIJ has made public a trove of new information about offshore and shell companies linked to Russian owners.A truly heartwarming and visually eye-popping romantic drama.The data has been added to the ICIJ’s publicly accessible Offshore Leaks Database.It comes from the Seychelles-based Alpha Consulting, which specialises in providing offshore services to Russian clients.Topics:.DAVID BRENT: LIFE ON THE ROAD Advertisement Ricky Gervais brings back his iconic character from The Office to show what he's up to now that he's (re)attempting to make a go of it as a musician.

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Private equity firm Melior raises €160 to invest in Irish SMEsFirm has already invested in two companies: Salmon Software and BHP Insurance via IrishTimesBiz IrishTimes I think you’re missing an ‘m’ in that headline?!

Disney+ has just added 11 big movies just for the grown-ups | JOE.ieRom-coms, spy thrillers and huge action blockbusters are all in the recent mix

Sanctioned oligarch linked to Irish company that owns luxury Spanish villaSergey Chemezov is chief executive of Russian state-owned military-industrial giant Rostec via IrishTimesBiz