Yakunin’s secret assets. The ex-head of the Russian Railways did not part with the offshores of Tim Capital JSC …

​Yakunin’s secret assets. The ex-head of the Russian Railways did not part with offshores

Tim Capital JSC bought a complex of buildings of the Svetoch factory in Bolshaya Pushkarskaya in St. Petersburg. In the future, an office or apartment may appear there. The amount of the transaction was not disclosed, but experts believe that the cost of the site is estimated 600 million rubles. The buyer is connected with the family of the former head of Russian Railways.

Tim-Capital was created in July this year, the company’s general director-Ksenia Molina. Previously headed LLC “Firm” Visit “, Which was established by the son of Vladimir Yakunin Andrey. Now the founder of the “Visit” is a Cyprus offshore “Disrone Investments Limited.” Visit LLC itself is a co -founder of the company “Pokrovka” (also engaged in real estate), also connected with the family of the former head of Russian Railways.

In addition, through a chain of foreign firms, funds (including Czech), and offshores Yakunin trades billions of rubles with metal (JSC “Metal-compartment-M”).

Yakunin’s offshore business began to flourish when his son Andrei issued a dozen hotels in different Russian cities at the Offshore Cyprus company (and then received British citizenship at all). The hotels had to be sold, but, apparently, the Yakunin business empire associated with offshore continues to take new heights.