Exclusive: Putin’s ex-wife associated with multi-million-dollar property company

MOSCOW (Reuters) – the wife that is former of president Vladimir Putin helped produce and today supports a foundation that has a historic Moscow home producing huge amount of money from renters, a Reuters study of home documents has discovered.

The building ended up being renovated with help from associates of Putin, in addition to income that is rental compensated to an exclusive business owned by puerto-rico bride an individual whoever title is equivalent to the maiden name of Putin’s previous spouse, business documents show.

The lease originates from Volkonsky home in central Moscow, that was a home that is aristocrat’s pre-Soviet times and it is now owned by The Centre when it comes to Development of Inter-personal Communications (CDIC). Lyudmila Putina aided put up the foundation that is non-commercial in accordance with a report in state newsprint Rossiiskaya Gazeta and two sources whom worked with all the center. Lyudmila ended up being Putin’s spouse from 1983 until their divorce or separation, that has been established in 2013.

The inspiration is made in 2002, plus in 2006 Rossiiskaya Gazeta described Lyudmila as a “trustee” of the organization september. In a job interview aided by the paper that 12 months, she utilized the term “we” when speaking about the inspiration, and three sources presently acquainted with the foundation’s work stated Lyudmila supports a prize that is literary publishing supply that the building blocks runs.

The CDIC has workplaces in Volkonsky home, but the majority of this building is let away to renters, including two state that is big, papers reveal.

The renters spend lease to business called Meridian, which will be 99 % owned by a business called Intererservis, business and home documents evaluated by Reuters in very early May showed. Intererservis, relating to a situation register of business entities, happens to be wholly owned since 2014 by a lady called Lyudmila Alexandrovna Shkrebnyova – that is the maiden title of Putin’s previous spouse.

Reuters ended up being not able to find papers confirming that Shkrebnyova and Putin’s ex-wife would be the person that is same. But other connections, aside from the title, point out the previous very first woman therefore the owner of Intererservis being the exact same individual. A previous director that is general of ended up being Olga Alexandrovna Tsomayeva. A few Russian news reports make reference to her due to the fact sibling of Putin’s wife that is former. Tsomayeva could never be reached for remark.

In addition, one other one percent of Meridian is owned by Tatiana Shestakova, who was the spouse of Vasily Shestakov, a vintage friend and judo sparring partner of Putin, before the Shestakovs divorced in 2013. Shestakova, whom additionally helped create the CDIC, in accordance with the continuing state registry of corporate entities, could never be reached for comment.

The Kremlin home division supervised the renovation focus on the Volkonsky home in Moscow’s Vozdvizhenka Street, relating to documents that are rental by Reuters, although the building no further belonged to the state at that time.

A supply mixed up in renovation stated Lyudmila Putina, then nevertheless the elected president’s wife, visited Volkonsky House to examine the job. “We all knew that the (Kremlin home) department ended up being constantly overseeing the method, ” said the foundation, whom talked to Reuters on condition of privacy. “When Mrs Putin made an assessment see, they immediately shut straight down the whole of Vozdvizhenka Street. ”

The Russian bank VTB, among the tenants that are current Volkonsky home, alone will pay significantly more than $2 million in yearly lease, based on a tender document posted on federal government internet site in 2015.

Reuters ended up being struggling to establish the total earnings Meridian receives from renting away area within the Moscow property or just just what its smart to your CDIC foundation. The company’s reports for 2015 show profits of 225 million roubles ($3.89 million), but don’t reveal where in fact the cash goes.

Reuters desired remark from Meridian therefore the CDIC, via letters, phone calls and visits, but received no answer. The Kremlin press solution failed to react to questions regarding the president’s former spouse.

The plans seem to fit a pattern in Putin’s Russia, whereby people near the president reap the benefits of agreements, loans, funds or assets from state enterprises or entities closely for this Kremlin. Reuters has formerly reported how Putin’s son-in-law, Kirill Shamalov, became a billionaire after marrying a daughter regarding the president by acquiring a big stake in a number one Russian gasoline and petrochemicals business. Reuters additionally reported exactly exactly just how Shamalov acquired a property that is substantial Biarritz, France, from a detailed associate of Putin.

Artur Ocheretny, described in Russian media as Shkrebnyova’s husband that is new 2015, may be the president for the administration board associated with the CDIC. In 2014, after a low-profile profession operating a seafood company plus an event-organizing business, he too became who owns a skill Deco property in a suburb of Biarritz, in accordance with regional sources. Their property is projected by auctions become well well worth about 6 million euros.

Ocheretny would not answer an ask for comment passed to him through the CDIC.

HELPFUL FRIENDS

The building at 9 Vozdvizhenka Street is recognized as the Volkonsky House as a result of its owner that is former General Volkonsky, the grandfather of author Leo Tolstoy. A popular poet, wrote some of his works there in the 20th century, Sergei Yesenin.

This site that is historic later on owned by the Russian Foreign Ministry, in accordance with a 1992 presidential decree finalized by Putin’s predecessor. By 2005, home documents reveal, it had passed away to a physical human body called the Centre for the growth of the Russian Language, which later on changed its title to your Centre when it comes to Development of Inter-personal Communications.

Reuters had been not able to establish about what terms the language center acquired the building. The agency that handles state property, Rosimushchestvo, would not react to Reuters questions regarding the building.

The house was at need of renovation, and around 2005 refurbishment that is major performed. The president’s allies stepped in to greatly help. The Konstantinovsky Foundation, that has been put up right after Putin became president to bring back the Konstantinovsky Palace near Putin’s indigenous St Petersburg, supplied help that is financial based on its internet site. The president frequently utilizes the palace to host leaders that are foreign.

Vladimir Kozhin, whom from 2000 until 2014 had been mind associated with Kremlin home division, had been in the board of this Konstaninovsky Foundation in the right time the renovation work had been completed on Volkonsky home. Kozhin stays from the board, which includes at minimum one other associate of Putin about it. Neither the Konstantinovsky Foundation nor Kozhin, that is now a presidential aide, taken care of immediately demands for remark.

Yelena Krylova, a spokeswoman for the Kremlin property division, stated she had no given details about the division having been mixed up in renovation.

The initial stage of work had been completed by 2005, in accordance with home papers, and soon after a floor that is extra added. Natalia Samover, a historian whom campaigned up against the addition, told Reuters: “The building has lost its historic look. We no further have actually the Volkonsky home, an eyesore is had by us fifty per cent of a kilometer through the Kremlin. ”

Volkonsky House now has 5,288 square meters of space on the floor designed for lease, in accordance with the continuing state home register – a location somewhat bigger than the White home in Washington D.C.

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