"Project": Dominics received passports from the Russian Federation for sanctions

Russian businessmen, including the loyal to Vladimir Putin’s regime, received dominoes in the Antilles of Antilles to hide the past and bypass Western sanctions, the investigation of the project "Project"says .

Dominics received passports by the owners of Kyiv Square, the year of Nisanov and Zabi Iliev, as well as their business partner Omar Murtuzaliev, shareholder of Evraz Alexander Abramov and the Rotenberg family company Vasily Anisimov.

Nisanov received from Vladimir Putin the Order of Friendship and the medal "70 years of Victory in the Great Patriotic War" For participation in the patriotic education of citizens, Abramov also received the Order of Friendship, Anisimov - the Order "For Merit to the Fatherland" of the IV degree. Nisanov, Iliev, Abramov are under international sanctions due to Russian invasion of Ukraine. In 2022, Anisimov received Croatian citizenship, and after the start of the war in Ukraine he left the post of head of the Judo Federation of Russia "for family reasons."

Dominici’s citizenship was also received by the ex-head of Antalbank Mikhail Yanchuk, looking for in Russia in the case of theft of depositors, as well as the creator of financial pyramids Bestway, Life is good and Hermes Roman Vasilenko. 10 criminal cases were instituted against Vasilenko about laundering criminal proceeds, he lives in London. Dominica’s passport was received by the former owner of the newspaper Vedomosti Demyan Kudryavtsev.

In the investigation, it is noted that the passport of dominics enables a visa -free visit to 140 countries, including the EU. You can get citizenship through a donation to the State Fund $ 100 thousand, or purchases of real estate worth $ 200 thousand. The owners of new passports will be able to change the name, which will complicate their identification in the conditions of sanctions.