Sergei Pavlovich Roldugin (
Russian
Russian(s) refers to anything related to Russia, including:
*Russians (, ''russkiye''), an ethnic group of the East Slavic peoples, primarily living in Russia and neighboring countries
*Rossiyane (), Russian language term for all citizens and peo ...
: Сергей Павлович Ролдугин, born September 28, 1951
Sakhalin
Sakhalin ( rus, Сахали́н, r=Sakhalín, p=səxɐˈlʲin; ja, 樺太 ''Karafuto''; zh, c=, p=Kùyèdǎo, s=库页岛, t=庫頁島; Manchu: ᠰᠠᡥᠠᠯᡳᠶᠠᠨ, ''Sahaliyan''; Orok: Бугата на̄, ''Bugata nā''; Nivkh: ...
) is a Russian cellist and businessman, based in
St Petersburg
Saint Petersburg ( rus, links=no, Санкт-Петербург, a=Ru-Sankt Peterburg Leningrad Petrograd Piter.ogg, r=Sankt-Peterburg, p=ˈsankt pʲɪtʲɪrˈburk), formerly known as Petrograd (1914–1924) and later Leningrad (1924–1991), i ...
. He is a close friend of
Vladimir Putin
Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...
. He has been implicated in several money laundering and offshore wealth schemes for Russian elites. Following the
Russian invasion of Ukraine
On 24 February 2022, in a major escalation of the Russo-Ukrainian War, which began in 2014. The invasion has resulted in tens of thousands of deaths on both sides. It has caused Europe's largest refugee crisis since World War II. An ...
in 2022, the European Union sanctioned Roldugin.
Early life
Roldugin was born in
Sakhalin
Sakhalin ( rus, Сахали́н, r=Sakhalín, p=səxɐˈlʲin; ja, 樺太 ''Karafuto''; zh, c=, p=Kùyèdǎo, s=库页岛, t=庫頁島; Manchu: ᠰᠠᡥᠠᠯᡳᠶᠠᠨ, ''Sahaliyan''; Orok: Бугата на̄, ''Bugata nā''; Nivkh: ...
where his father, a military man, was stationed. While he was young, his parents moved to
Riga
Riga (; lv, Rīga , liv, Rīgõ) is the capital and largest city of Latvia and is home to 605,802 inhabitants which is a third of Latvia's population. The city lies on the Gulf of Riga at the mouth of the Daugava river where it meets the Ba ...
,
Latvia
Latvia ( or ; lv, Latvija ; ltg, Latveja; liv, Leţmō), officially the Republic of Latvia ( lv, Latvijas Republika, links=no, ltg, Latvejas Republika, links=no, liv, Leţmō Vabāmō, links=no), is a country in the Baltic region of ...
, where he studied and became fluent in
Latvian at Latvian School.
He has relatives in Riga where his parents are buried.
[
]
Career
He was awarded the 1980 Prague Spring International Music Festival
The Prague Spring International Music Festival ( cs, Mezinárodní hudební festival Pražské jaro, commonly cs, Pražské jaro, Prague Spring) is a classical music festival held every year in Prague, Czech Republic, with symphony orchestras an ...
Competition's 3rd prize. In 1984 Roldugin was appointed the Kirov Opera Theatre Orchestra's principal cellist. He subsequently held a professorship at the Saint Petersburg Conservatory
The N. A. Rimsky-Korsakov Saint Petersburg State Conservatory (russian: Санкт-Петербургская государственная консерватория имени Н. А. Римского-Корсакова) (formerly known as th ...
, where he served as the institution's rector from 2002-05. The Mariinsky Theatre Orchestra
The Mariinsky Theatre Orchestra or just the Mariinsky Orchestra (formerly known as the Kirov Orchestra) is located in the Mariinsky Theatre in St. Petersburg, Russia. The orchestra was founded in 1783 during the reign of Catherine the Great, it wa ...
's Guest Conductor, he has been named a People's Artist of Russia
People's Artist of the Russian Federation (russian: Народный артист Российской Федерации, ''Narodnyy artist Rossiyskoy Federatsii''), also sometimes translated as National Artist of the Russian Federation, is an h ...
.
Since the 1990s, Roldugin has been engaged in the oil and media business. He is known for having initiated the renovation of the decayed Alexis Palace
Alexeevsky Palace (Алексеевский дворец) is a Revivalist palace compound on the bank of the Moika River in Saint Petersburg. It was erected in the mid-1880s as a private residence of Grand Duke Alexis and his family.
The palace' ...
as a music school and for having performed at the ruins of Palmyra
Palmyra (; Palmyrene: () ''Tadmor''; ar, تَدْمُر ''Tadmur'') is an ancient city in present-day Homs Governorate, Syria. Archaeological finds date back to the Neolithic period, and documents first mention the city in the early second ...
a month after the site was reconquered from the ISIL
An Islamic state is a state that has a form of government based on Islamic law (sharia). As a term, it has been used to describe various historical polities and theories of governance in the Islamic world. As a translation of the Arabic term ...
. Roldugin plays the ''Stuart'' cello made by Antonio Stradivari
Antonio Stradivari (, also , ; – 18 December 1737) was an Italian luthier and a craftsman of string instruments such as violins, cellos, guitars, violas and harps. The Latinized form of his surname, ''Stradivarius'', as well as the colloq ...
in 1732; the instrument cost him $12 million.
Relationship with Vladimir Putin
Sergei Roldugin is a godfather to Maria Vorontsova
Maria Vorontsova ( rus, Мария Воронцова, Mariya Vladimirovna Putina, Мария Владимировна Путина; born 28 April 1985), also referred to as Maria Faassen, is a Russian pediatric endocrinologist. She is the eld ...
(b. 1985), Vladimir Putin
Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...
's older daughter. He has been friends with Putin since the late 1970s. In March 2016 ''The Guardian
''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers ''The Observer'' and ''The Guardian Weekly'', ''The Guardian'' is part of the Gu ...
'' described Roldugin as "Putin's best friend". It was Roldugin who introduced Putin to Lyudmila, his future wife.
In connection with the Panama Papers
The Panama Papers ( es, Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 ...
, the Organized Crime and Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through ...
described Roldugin as the "secret caretaker" of Putin's hidden wealth through his participation in transactions with Mossack Fonseca
Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider.[Panama
Panama ( , ; es, link=no, Panamá ), officially the Republic of Panama ( es, República de Panamá), is a transcontinental country spanning the southern part of North America and the northern part of South America. It is bordered by Cos ...](_blank)
registered International Media Overseas, British Virgin Islands (BVI) registered Sonnette Overseas, Sunbarn Ltd and Sandalwood Continental, and the BVI registered Ove Financial Corp.
Wealth
In 2008 under Sergey Skvortsov's leadership, Troika Dialog
Sberbank CIB is a multinational investment banking and asset management firm headquartered in Moscow, Russia, and a subsidiary of Sberbank. It was founded in Moscow in 1991, and was formerly known as Troika Dialog.
Sberbank CIB's core lines of ...
spearheaded the alliance
An alliance is a relationship among people, groups, or states that have joined together for mutual benefit or to achieve some common purpose, whether or not explicit agreement has been worked out among them. Members of an alliance are called ...
of AvtoVAZ
AvtoVAZ ( rus, АвтоВАЗ, p=ɐftoˈvas) is a Russian automobile manufacturing company owned by the state. It was formerly named as VAZ ( rus, ВАЗ), an acronym for Volga Automotive Plant in Russian (russian: Во́лжский автомо ...
-Renault
Groupe Renault ( , , , also known as the Renault Group in English; legally Renault S.A.) is a French multinational automobile manufacturer established in 1899. The company produces a range of cars and vans, and in the past has manufactured ...
-Nissan
, trade name, trading as Nissan Motor Corporation and often shortened to Nissan, is a Japanese multinational corporation, multinational Automotive industry, automobile manufacturer headquartered in Nishi-ku, Yokohama, Japan. The company sells ...
and the partnership among KAMAZ OJSC, Daimler AG Concern and Rostec
Rostec ( rus, Ростех, p=, r=Rostekh), officially the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product Rostec (russian: Государственная корпорация по ...
. In early April 2008, Rubin Vandaryan stated that Troika Dialog through Avtoinvest and Kamaz-Capital had the controlling stake in KamAZ. Since 2008, Troika Dialog was the nominal owner of AvtoVAZ and KamAZ for the beneficial owner Sergei Roldugin.[
Roldugin has maintained close financial ties with the Cyprus-based ]RCB Bank
RCB Bank (formerly Russian Commercial Bank) is an international bank founded in 1995 and headquartered in Limassol, Cyprus.
Background
In 1963, the London branch of the Russian Moscow Narodny Bank established a branch in Beirut for foreign trad ...
which is a subsidiary of VTB Bank
VTB Bank (; formerly known as ''Vneshtorgbank'', , lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in Saint Petersburg, St. Peter ...
, Yuri Kovalchuk
Yury Valentinovich Kovalchuk (russian: Ю́рий Валенти́нович Ковальчу́к; born 25 July 1951) is a Russian billionaire businessman and financier who is "reputed to be Vladimir Putin's personal banker". The Panama Papers ...
of Rossiya Bank
The Rossiya Bank (Bank Rossiya (russian: Банк «Росси́я»), in Russian: Акционерный коммерческий банк Россия, АКБ Россия) is a Russian joint stock bank founded on June 27, 1990. The company's h ...
, Oleg Gordin who owns Sandalwood Continental as the legal representative of Roldugin through Roldugin's sole ownership of International Media Overseas and is a St Petersburg businessman with Rossiya Bank, Aleksander Plekhov who owns Sunbarn Ltd as the legal representative of Roldugin through Roldugin's sole ownership of Sonnette Overseas and is a St Petersburg businessman with Rossiya Bank, Yevgeny Malov who is a partner of Gennady Timchenko
Gennady Nikolayevich Timchenko (russian: Геннадий Николаевич Тимченко, ''also spelled'' Guennadi Timtchenko; born 9 November 1952) is a Russian oligarch and billionaire businessman. He founded and owns the private inv ...
and one of the founders of the oil trader Gunvor
Gunvor Group Ltd is a Cypriot-domiciled multinational commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. Gunvor also has trading offices in Singapore, the Bahamas, and Dubai, with a network of re ...
, the Rotenberg family (Arkady
Arkady (russian: Арка́дий, Arkadiy) is a Slavic masculine given name, ultimately derived from the Greek name Αρκάδιος, meaning “from Arcadia”. The Latin equivalent is Arcadius. Notable people with the name include:
People:
*Ark ...
, Igor
Igor may refer to:
People
* Igor (given name), an East Slavic given name and a list of people with the name
* Mighty Igor (1931–2002), former American professional wrestler
* Igor Volkoff, a professional wrestler from NWA All-Star Wrestling
* ...
, and Boris), Suleyman Kerimov
Suleyman Abusaidovich Kerimov (russian: Сулейма́н Абусаи́дович Кери́мов, p=sʊlʲɪjˈman ɐbʊsɐˈidəvʲɪtɕ kʲɪˈrʲiməf; lez, Керимрин Абусаидан хва Сулейман; born 12 March 1966) ...
, Alexei Mordashov
Alexey Alexandrovich Mordashov ( rus, Алексей Александрович Мордашов; born 26 September 1965) is a Russian billionaire businessman. He is the main shareholder and chairman of Severstal, Russia's largest steel and mini ...
, and other Russian oligarchs
Russian oligarchs (Russian: олигархи, romanized: ''oligarkhi'') are business oligarchs of the former Soviet republics who rapidly accumulated wealth in the 1990s via the Russian privatisation that followed the dissolution of the Soviet ...
.
Established by Mikhail Lesin
Mikhail Yuryevich Lesin (russian: Михаил Юрьевич Лесин; 11 July 1958 – 5 November 2015) was a Russian political figure, media executive and advisor to president Vladimir Putin. In 2006, he was awarded the Order "For Mer ...
, Video International (VI) is one of Russia's largest television advertising firms which Roldugin has a large stake through the Cyprus
Cyprus ; tr, Kıbrıs (), officially the Republic of Cyprus,, , lit: Republic of Cyprus is an island country located south of the Anatolian Peninsula in the eastern Mediterranean Sea. Its continental position is disputed; while it is geo ...
-based Med Media Network which is solely owned by Roldugin's International Media Overseas.[
In March 2019, Roldugin was implicated in a nearly $9 billion global ]money laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions ...
scheme allegedly constructed by Sberbank CIB
Sberbank CIB is a multinational investment banking and asset management firm headquartered in Moscow, Russia, and a subsidiary of Sberbank. It was founded in Moscow in 1991, and was formerly known as Troika Dialog.
Sberbank CIB's core lines of ...
(formerly known as "Troika Dialog"), in which Roldugin received $69 million. The money laundering scheme is known as ŪkioLeaks or the Troika Laundromat.
2016 United States elections hacking
According to Andrei Soldatov
Andrei Alekseyevich Soldatov (russian: Андрей Алексеевич Солдатов, born 4 October 1975 in Moscow, Russia) is a Russian investigative journalist and Russian security services expert. Together with fellow journalist Irina B ...
, the 3 April 2016 release of the Panama Papers, which is known in Russia as OffshoreGate (russian: "Офшоргейта"), and, in particular, information about Roldugin's nearly $2 billion in assets, which are closely associated with Vladimir Putin's assets, directly led to a ''quid pro quo
Quid pro quo ('what for what' in Latin) is a Latin phrase used in English to mean an exchange of goods or services, in which one transfer is contingent upon the other; "a favor for a favor". Phrases with similar meanings include: "give and take", ...
'' or a tit for tat
Tit for tat is an English saying meaning "equivalent retaliation". It developed from "tip for tap", first recorded in 1558.
It is also a highly effective strategy in game theory. An agent using this strategy will first cooperate, then subseque ...
with Putin ordering hacks
Hacks may refer to:
Arts, entertainment, and media
* ''Hacks'' (1997 film), a 1997 American comedy film
* ''Hacks'' (2002 film), a 2002 independent American film
* '' Hacks: The Inside Story'', a book by Donna Brazile
* ''Hacks'' (TV series), ...
of Hillary Clinton
Hillary Diane Rodham Clinton ( Rodham; born October 26, 1947) is an American politician, diplomat, and former lawyer who served as the 67th United States Secretary of State for President Barack Obama from 2009 to 2013, as a United States sen ...
, her party and others to support Donald Trump's 2016 Presidential campaign
This national electoral calendar for 2016 lists the national/federal elections held in 2016 in all sovereign states and their dependent territories. By-elections are excluded, though national referendums are included.
January
*7 January: Kir ...
and his party.) which was held 4–7 April 2016. During this press conference, Vladimir Putin stated that Julian Assange
Julian Paul Assange ( ; Hawkins; born 3 July 1971) is an Australian editor, publisher, and activist who founded WikiLeaks in 2006. WikiLeaks came to international attention in 2010 when it published a series of leaks provided by U.S. Army inte ...
's WikiLeaks
WikiLeaks () is an international Nonprofit organization, non-profit organisation that published news leaks and classified media provided by anonymous Source (journalism), sources. Julian Assange, an Australian Internet activism, Internet acti ...
told him that George Soros
George Soros ( name written in eastern order), (born György Schwartz, August 12, 1930) is a Hungarian-American businessman and philanthropist. , he had a net worth of US$8.6 billion, Note that this site is updated daily. having donated mo ...
and his Open Society Foundations
Open Society Foundations (OSF), formerly the Open Society Institute, is a Grant (money), grantmaking network founded and chaired by business magnate George Soros. Open Society Foundations financially supports civil society groups around the wo ...
had provided funding for Offshoregate and, on behalf of the Kremlin
The Kremlin ( rus, Московский Кремль, r=Moskovskiy Kreml', p=ˈmɐˈskofskʲɪj krʲemlʲ, t=Moscow Kremlin) is a fortified complex in the center of Moscow founded by the Rurik dynasty, Rurik dynasty. It is the best known of th ...
, Dmitry Peskov
Dmitry Sergeyevich Peskov ( rus, Дмитрий Сергеевич Песков, p=pʲɪˈskof; born 17 October 1967) is a Russian diplomat and the press secretary for Russian President Vladimir Putin.[Dmitri Alperovitch
Dmitri Mikhailovich Alperovitch (born 1980) is a Soviet-born American think-tank founder, investor, philanthropist, podcast host and former computer security industry executive. He is the chairman of Silverado Policy Accelerator, a geopolitics th ...]
, one of the founders of CrowdStrike
CrowdStrike Holdings, Inc. is an American cybersecurity technology company based in Austin, Texas. It provides cloud workload and endpoint security, threat intelligence, and cyberattack response services. The company has been involved in inves ...
, stated, "They (ackers Ackers is a surname. People with this surname include:
* Andy Ackers (born 1993), British rugby player
* Benjamin St John Ackers (1839–1915), British Member of Parliament (MP) for West Gloucestershire, 1885
* Gary Ackers (1939–2011), American p ...
cast a wide net without knowing in advance what the benefit might be," and Andrei Soldatov said, "It was a series of tactical operations. At each moment, the people who were doing this ackingwere filled with excitement over how well it was going, and that success pushed them to go even further."[
]
Sanctions
After Russia's 2022 invasion of Ukraine, the European Union
The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been des ...
sanctioned Roldugin.[
]
Personal life
Roldugin's first spouse was Irina Nikitina, President of the Musical Olympus Foundation. His current spouse is Elena Mirtova (opera singer, soprano).
Yevgeny Roldugin
Yevgeny Roldugin, Segei Roldugin's older brother, attended the KGB training school with Putin in the 1970s and later returned to the Latvian SSR
The Latvian Soviet Socialist Republic (Latvian SSR), also known as Soviet Latvia or simply Latvia, was a federated republic within the Soviet Union, and formally one of its 16 (later 15) constituent republics. The Latvian Soviet Socialist Rep ...
and worked as KGB
The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...
.) which is building the Rail Baltica
Rail Baltica (also known as Rail Baltic in Estonia) is a high-speed railway under construction between Warsaw, Poland and Tallinn, Estonia, with further connections to Finland via Baltic Sea cruiseferries or the proposed Helsinki–Tallinn Tunne ...
railways network in the Baltic to connect with European railway providers in the European Union. On 15 November 2020, Yevgeny Roldugin died from COVID-19
Coronavirus disease 2019 (COVID-19) is a contagious disease caused by a virus, the severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). The first known case was COVID-19 pandemic in Hubei, identified in Wuhan, China, in December ...
in Riga, Latvia.[ In Riga, Yevgeny had been head of ]Gazprom
PJSC Gazprom ( rus, Газпром, , ɡɐzˈprom) is a Russian majority state-owned multinational energy corporation headquartered in the Lakhta Center in Saint Petersburg. As of 2019, with sales over $120 billion, it was ranked as the larges ...
in Latvia since 6 April 2009 when Gazprom opened its Latvian office. Previously, he was at Latvijas Gaze as head of the industrial safety and labor protection department.[
]
Notes
References
External links
A photograph of Roldugin
Mariinsky Theatre
Maestro Temirkanov International Foundation for Cultural Initiatives
Ludwig van Beethoven Association in Poland
*
{{DEFAULTSORT:Roldugin, Sergei
Latvian classical cellists
Russian classical cellists
People's Artists of Russia
1951 births
Living people
Musicians from Riga
Soviet classical cellists
Saint Petersburg Conservatory academic personnel
People named in the Panama Papers
Russian individuals subject to the European Union sanctions