Politics 18:07 15/09/2021 World

Russian FM has a longtime female companion with over $13 million in unexplained assets – OCCRP

This story was originally published by OCCRP (Organized Crime and Corruption Reporting Project).

“Your Holiness! Dear friends! I’m more excited than ever to speak today,” said Sergei Lavrov, Russia’s foreign minister. “Because it’s not about work, but a call from the heart.”

Standing at the altar, surrounded by priests wearing gold-trimmed vestments, Lavrov was addressing Patriarch Kirill and other church and lay officials at an elaborate consecration ceremony.

The Church of St. Sergius of Radonezh, near the old Tsarist estate of Tsarskoe Selo, had been rebuilt after being destroyed during the Soviet era. Lavrov, who rarely betrays much emotion in his public appearances, said he was moved to have been invited to head up the board of trustees.

President Vladimir Putin himself was in attendance. The longtime Russian leader toured the church with Lavrov, the patriarch, and a representative of the church museum, admiring a uniform worn by Emperor Nicholas II and other historical artifacts.

But a video of the December 8, 2014 event, posted on YouTube by the Russian Orthodox Church, reveals a curious detail. During the entire visit, an unknown woman wearing a black cloak and white shawl was seen accompanying the group.

Her identity was revealed later that day, when the patriarch presented her with an award for her help restoring the church.

“Svetlana Alexandrovna Polyakova, an employee of the Ministry of Foreign Affairs of the Russian Federation, is awarded the Order of the Russian Orthodox Church of St. Euphrosyne, Grand Duchess of Moscow, III degree,” a clergyman intoned.

But Svetlana Polyakova is no ordinary bureaucrat.

For years, a source close to a foreign ministry official told reporters, she has had a very close relationship with Lavrov. Reporters found that, in addition to accompanying him around the Church of St. Sergius, she has travelled with him to Sochi and St. Petersburg. She has even appeared in cell phone address books under his last name.

Polyakova also has substantial assets that a mere “employee of the Foreign Ministry” would almost certainly not be able to afford. Property records show that she and her family own real estate in Russia and Great Britain worth about 1 billion rubles ($13.6 million).

Polyakova and the Ministry of Foreign Affairs did not respond to requests for comment.

Finding Polyakova

Lavrov’s decades-long diplomatic career began in the early 1970s, when he served at the Soviet embassy in Sri Lanka. Between 1994 and 2004, he headed Russia’s permanent mission to the United Nations. He was then appointed foreign minister, a post he has held for 17 years.

The 71-year-old, known for his tough and relentless promotion of the Russian government’s interests on the world stage, is one of the country’s most popular and longest serving ministers.

Largely for this reason, Putin asked him to join the ruling United Russia party’s list for this month’s elections to the State Duma. “I consider this offer from the president’s lips an honor,” Lavrov said, explaining his acceptance of the candidacy earlier this year.

Lavrov is married and has a daughter. His annual income declarations, which he is mandated to submit as a top official, show that the couple earned between six and ten million rubles ($100,000 - $136,000) annually over the last five years.

The Insider, an independent outlet that the Russian government declared a “foreign agent” earlier this year, has reported that the foreign minister owns high-end real estate worth more than 600 million rubles ($8.2 million), assets that are difficult to square with his declared income.

But even these pale in comparison with what reporters have now found in the possession of his companion, Svetlana Polyakova.

IStories, OCCRP’s Russian partner, first learned about her from a source close to a senior foreign ministry official, who described her relationship with Lavrov as close and long-standing. Moreover, the source said, Polyakova has gained significant influence in the ministry.

For a long time, reporters still could not identify Polyakova because they did not know her patronymic — until it was revealed in the YouTube video of the consecration ceremony. The video also shows the unknown Polyakova walking with an elite group that included Lavrov and Putin as they toured the church, suggesting she had a special status. Appearing close to the president on such occasions takes many levels of approval.

Polyakova’s full name also enabled reporters to track down her phone number. Then they used an app that matches phone numbers to names in contact lists, and found that several people listed her contact information as “Svetlana Lavrova” or “Lavrova Svetlana,” though she has never officially held the minister’s last name. (Before checking Polyakova’s phone number, reporters checked their own and the app returned genuine results — their mobile numbers were listed in other people’s phone books with their correct names and surnames.)

Further evidence of their relationship comes from a source who gained access to a flight database. It showed that Polyakova travelled with Lavrov on at least three occasions: once from Moscow to Sochi and once from Moscow to Saint Petersburg and back.

Modest Business, Immodest Wealth

In addition to her work at the Foreign Ministry, Polyakova had several other sources of income.

Until 2012, business records show, she was a co-owner of Consul, a restaurant located inside the foreign ministry’s diplomatic academy in central Moscow.

The restaurant received state contracts to provide meals for students, teachers, and visiting foreign diplomats. But according to financial records, the business was not especially profitable. Between 2015 and 2020, its total revenue was only 120 million rubles ($1.6 million).

Polyakova had several other companies listed as restaurant businesses, but they didn’t bring in high revenues either, according to their financial reports. Nevertheless, according to Russian property records, Polyakova owns properties estimated to be worth around 1 billion rubles ($13.6 million), based on an analysis of comparable real estate listings.

Among her properties is a 260-square-meter apartment in a residential complex in the center of Moscow called Prechistenka 13. This building is located in the so-called “Golden Mile” area, which hosts some of the city’s most expensive apartments. Prechistenka 13’s residents reportedly include relatives of influential businessmen and officials — as well as Leonid Mikhelson, one of the richest people in Russia.

Property records do not reveal the value of a given piece of real estate. But an apartment of almost the same size in the same building is on sale for more than 700 million rubles ($9.5 million).

According to property records, Polyakova also owns an apartment in an elite residential building in the resort city of Sochi worth about 50 million rubles ($680,000), and owns a house in a village near Moscow worth about 57 million rubles ($776,000).

In addition to the apartments, IStories obtained a document showing that Polyakova’s family boasts a fleet of luxury cars. She and her mother own three high-end Mercedes-Benz vehicles worth a total of about 40 million rubles ($545,000), as well as a Porsche. Polyakova also owned a Bentley until 2016.

Polyakova’s daughter Polina, 26, studied at the Imperial College Business School in London. She owns a company in the British capital, PPK Investments Ltd, which is registered at a house in Kensington, one of the city’s most expensive districts. The company’s principal activity is buying and selling real estate.

In 2016, Polina leased an apartment in the same building for 999 years, a common form of indirect real estate ownership in the United Kingdom. She paid 4.4 million British pounds ($6.2 million) for the lease. At the time, she was just 21 years old.



Source Panorama.am
Share |
Տեքստում սխալ կամ վրիպակ նկատելու դեպքում, ուղարկեք խմբագրին հաղորդագրություն` նշելով տվյալ սխալը, այնուհետև սեղմելով Ctrl-Enter:

Newsfeed

12:32
Alexis Ohanian showcases rare ancient Armenian coin
Reddit co-founder Alexis Ohanian has showcased a rare Armenian coin from 95 BC featuring Tigranes the Great, a famous Armenian king....
12:16
German foreign minister criticizes Azerbaijan's human rights record
German Foreign Minister Annalena Baerbock criticized the human rights record of Azerbaijan during her first appearance at the UN Climate Change...
12:06
Minister shares new images captured by Armenia's first satellite
Armenia's Minister of High-Tech Industry Mkhitar Hayrapetyan has shared new satellite images from orbit captured by ARMSAT-1,...
11:36
World Cadet Chess Championship passes its halfway mark
The 2024 World Cadet Chess Championship has passed its halfway mark in Montesilvano, Italy. After 6 rounds, in the Open 12 category CM...
11:15
Iran to launch 'new and advanced centrifuges' in response to IAEA censure
Iran said Friday it would launch a series of "new and advanced" centrifuges in response to a resolution adopted by the IAEA that...
11:00
Armenian, Iranian foreign ministers hold phone call
Armenian Foreign Minister Ararat Mirzoyan on Thursday had a telephone conversation with his Iranian counterpart Seyed Abbas Araghchi....
17:07
Winter military draft starts in Armenia on November 25
The winter conscription for compulsory military service starts in Armenia on November 25 to run through January 31, 2025. The...
16:45
Russian spokeswoman told not to comment on ballistic missile strike live on air
Russia's foreign ministry spokeswoman Maria Zakharova received a phone call during a live press briefing on Thursday telling her not to...
16:33
Belgian politicians call for immediate release of all Armenian prisoners held in Baku
In the backdrop of the COP29 currently taking place in Baku 20 members of the Belgian Federal Parliament, the Flemish Parliament, the Walloon...
16:06
Armenia thwarts large-scale drug smuggling attempt
Officers of Armenia’s State Revenue Committee (SRC) have foiled an attempt to smuggle some 1,600 grams of cocaine into the country as part...
15:33
Armenian government reduces financial aid for Artsakh refugees
The Armenian government on Thursday approved a decision to reduce financial aid for the displaced Artsakh Armenians. Starting from...
14:45
Percival Everett wins National Book Award
Percival Everett has won the $10,000 National Book Award for fiction, one of the US’s most prestigious literary prizes, for James, his...
14:35
Pyunik v West Armenia match canceled
An Armenian Premier League match between FC Pyunik and West Armenia has been canceled. The 17th round match was scheduled for November 21....
14:06
Armenian Foreign Ministry denies cooperation with Azerbaijan on water management
Armenia’s Foreign Ministry has denied claims of cooperation with Azerbaijan on transboundary water resources management. In a social...
13:36
No rain in sight for rest of the week
Clear weather is expected in Armenia's regions from Thursday to Sunday.  Rain and snow are forecast for most parts of the country...
13:06
Pashinyan thanks dismissed officials for cooperation
Armenian Prime Minister Nikol Pashinyan expressed gratitude to the dismissed top government officials for joint work and wished good luck to...
12:36
Armenian church marks Presentation of Virgin Mary
The Armenian Apostolic Church celebrates the Presentation of the Blessed Virgin Mary on Thursday, November 21. According to tradition,...
12:15
Luxembourg's parliament demands immediate release of all unlawfully imprisoned persons in Azerbaijan
Luxembourg’s Chamber of Deputies has adopted a resolution condemning the Azerbaijani government’s sanctions against the freedom of...
12:00
Davit Khudatyan appointed minister of territorial administration
Armavir Governor Davit Khudatyan has been appointed Minister of Territorial Administration and Infrastructure. Armenian President Vahagn...
11:45
Australia launches bill to ban social media for children under 16
Australia's centre-left government on Thursday introduced a bill in parliament that aims to ban social media for children under 16 and...
11:30
Armenia's Andranik Avetisyan wins gold at World Military Wrestling Championships
The 37th World Military Wrestling Championships kicked off in Yerevan, Armenia, on Wednesday, bringing together 400 participants...
11:10
Leopard missing for two years spotted in Armenia's Tavush
A leopard, that lost its front paw and disappered from Armenia's Vayots Dzor Province in December 2022, has been spotted in...
17:09
Armenian political analyst warns of risk of nuclear war
Political scientist Stepan Danielyan has warned of an imminent threat of nuclear war after the Russian nuclear doctrine change. President...
16:45
Rain, snow expected in parts of Armenia
Rain and snow are forecast for some parts of Armenia on Wednesday, overnight Thursday, late on Sunday and next Monday. Clear weather is...
16:22
GM Robert Hovhannisyan qualifies for FIDE World Cup
The European Individual Chess Championship 2024 has concluded. GM Aleksandar Indjic from Serbia became the champion, scoring 9 points...
15:46
Cher reveals she lost her virginity at 14 to get revenge on boyfriend
Cher has revealed she lost her virginity at age 14 as an act of revenge against her teenage boyfriend, The Independent reports. In part...
15:32
Political analyst: Azerbaijan transported weapons to Nakhichevan 5 times in 4 days
Political analyst Sergei Melkonian, a research fellow at the Applied Policy Research Institute (APRI Armenia), says Azerbaijani planes carrying...
15:04
Azerbaijan attempts to distort Energy Charter goals in lawsuit against Armenia
Azerbaijan is attempting to distort the content and goals of the Energy Charter Treaty by trying to link it to the Nagorno-Karabakh conflict,...
14:32
Armenian MP calls for tough response to destruction of Artsakh heritage
Opposition lawmaker Tigran Abrahamyan calls for a tough international response to Azerbaijan’s destruction and desecration of Armenian...
13:52
Arpine Sargsyan appointed Armenian interior minister
Armenian President Vahagn Khachaturyan on Wednesday signed a decree to appoint Arpine Sargsyan as Armenia’s new interior minister....

Follow us and get updates!

Most popular articles

{"core.blocks.header.spell_message1":"Selected mistake: ","core.blocks.header.spell_message2":"Send a message about the mistake?"}