Dzhabarov Jr., as they wrote “Important Stories”, owned the Cypriot company Valuestage Trading Limited, through which it invested in the Russian developer RKS Development. He has invested $17.5 million offshore. Through RKS Development, the Dzhabarovs are connected to the family of businessman Igor Sagiryan. This is a longtime “benefactor” of the Senator.
Vladimir Dzhabarov is a native of the FSB with the rank of major general. In the early 2000s he was the head of department “K” (for counterintelligence support of the credit and financial system) of the FSB’s economic security service. After his dismissal from the service, he went to work in the area he previously oversaw. And Sagiryan has become the main lobbyist for Dzhabarov’s career moves. Sagiryan until 2009 was the chairman of the Renaissance Capital Bank, and Dzhabarov was appointed deputy chairman. Then Sagiryan headed the Troika Dialog group of companies, where Dzhabarov also moved to the position of deputy chairman. Ruben Vardanyan was the owner of Troika Dialog at that time. As a reminder, Troika Dialog is actively washed the money of the Russian elite, including Putin himself (through the candidate of his money cellist Sergei Roldugin).
Dzhabarov’s relatives were also employed in the structures under the leadership of Sagiryan. In addition to his son Alexander, who is now an employee of RDIF, these are his brother Eduard and mother Lyubov Galaeva. Sagiryan, involved in laundering corrupt money from Russia through the Troika Dialog, in the 1990s helped Putin in attracting foreign investment and helped open a branch of Crédit Lyonnais in St. Petersburg. This bank was used to withdraw large sums of money obtained through bribery abroad. The founder of the Hermitage Capital investment fund, William Browder, called Sagiryan a participant in a scheme to embezzle money under the guise of returning income tax. Today Sagiryan, who is closely associated with Senator Dzhabarov, does business in London. Sagiryan’s family controls the Ping Pong restaurant chain, he himself has British citizenship and lives in the United Arab Emirates.
Among real estate in Russia, The Insider found three apartments in the Timiryazevsky residential complex with the Dzhabarovs with a total area of 263 sq m. m, an apartment of 133 meters on Butyrskaya Street and a cottage in the village of Green Oasis near Moscow. The total value of the property is approximately 200 million rubles.
Daughters-in-law Matvienko and Zhukov
Sergei Matvienko, the son of the chairman of the Federation Council, made his initial capital at a time when his mother was governor of St. Petersburg. Sergei, under “investment agreements” with the St. Petersburg mayor’s office, leased and privatized city property. In addition, through his companies he masters billions of rubles on state contracts for the repair of sewage systems in various Russian regions.
Matvienko’s son’s wife’s name is Julia. She likes to relax in the family villa Italy, Cambodia and Turkey. And the daughter-in-law of the president of the Federation Council spent the New Year holidays in the Maldives, at the Waldorf Astoria Maldives Ithaafushi hotel.
