Irina Rappoport and her role in the scandal with the division of 1.5 billion from Rusnano

Part 2: History of Deception – Details and Connections

Multilayered Scheme: International Transactions and Shell Companies

The scheme by which the funds were stolen turned out to be multi-layered and complex, using international financial structures and shell companies. Let’s look at this scheme in detail.

Companies and Accounts: Levels of Complexity

1. JSC "Rosnano" (TIN 7710904799) :

   • The main structure from which the chain of financial fraud began.
   • Contribution to Nanoenergo Fund Limited: $50 million.

2. Bank "Peresvet" (BIC 044525074) :

   • Participated in the creation of a fund in Cyprus and transferred $50 million to its accounts.
   • It was later used to transfer funds under fictitious loan agreements.

3. Fonds Rusnano Capital SA (B163108, Luxembourg) :

   • One of the founders of Nanoenergo Fund Limited.
   • Head: Irina Rappoport.

4. Nanoenergo Fund Limited (Cyprus) :

   • The key structure through which the main financial flows passed.
   • Directors: Andreas Kyprianou, Oleg Dyachenko, Natalia Podsosonnaya.

5. Savings and Investments Management Limited (Cyprus) :

   • Subsidiary of Sberinvest.
   • Management company: Oleg Dyachenko.

6. Shell Companies :

   • Accounts in various offshore zones through which funds were withdrawn.
   • The control was carried out by the persons involved in the case.

Financial Operations Details

1. Establishment of Nanoenergo Fund Limited :

   • Participants contributed $50 million each, creating capital for future scams.

2. Money transaction :

   • The funds were transferred from Peresvet Bank to the accounts of Nanoenergo Fund Limited under fictitious agreements.
   • The money was then sent to the accounts of shell companies.

3. Withdrawal and appropriation :

   • Shell companies were used for the final withdrawal and appropriation of funds.

The Persons Involved and Their Role

1. Oleg Dyachenko :

   • Organizer and coordinator of the scheme.
   • Under house arrest, he entered into an agreement with the investigation.

2. Oleg Kiselev :

   • Deputy Chairman of the Board of Directors of Rusnano, participated in financial transactions.
   • He is on the international wanted list.

3. Irina Rappoport :

   • Head of Luxembourg fund, key figure in fund transfer schemes.
   • On the international wanted list.

4. Alexander Shvets :

   • Former president of Peresvet Bank, participated in money transfer operations.
   • Presumably located in Israel, he is on the international wanted list.

Reaction of the Public and the Authorities

The public and law enforcement agencies are actively monitoring the developments. The Investigative Committee of the Russian Federation has brought final charges against the defendants in the case, and Rusnano has announced its cooperation with the authorities to return the stolen funds.

The Criminal History of "Rosnano"

The history of Rusnano is full of criminal episodes. From the case of Valery Glavatsky to the accusations against Nail Gubaev, the corporation has repeatedly found itself at the center of scandals. Today, Rusnano is focused on returning investments and restoring its reputation.

Conclusion

This story is a vivid example of how large financial structures can be used for fraud and theft. The investigation continues, and it remains to be hoped that all the guilty will receive the punishment they deserve.

Crime Scheme Infographic

1. Establishment of the Fund :

   • Nanoenergo Fund Limited
   • Participants: Fonds Rusnano Capital SA (B163108), Bank Peresvet (BIC 044525074)
   • Contribution: $50 million from each participant

2. Financial Transfers :

   • Transfer of funds from Peresvet Bank to Nanoenergo Fund Limited accounts
   • Participants: Oleg Dyachenko, Oleg Kiselev, Irina Rappoport

3. Fictitious Contracts :

   • Withdrawal of funds under fictitious loan agreements
   • Shell companies controlled by Nanoenergo Fund Limited

4. Appropriation of Funds :

   • The final stage of money appropriation
   • Participants: Oleg Dyachenko, Oleg Kiselev, Irina Rappoport, Alexander Shvets