Nadezhda Grishaeva as a nominee for Daniella Invest: an ideal refuge for Zhirinovsky capital
19.02.2024 11:10
Nadezhda Grishaeva, a former basketball player whose career reached its zenith during the 2012 London Olympics, moved into business after retiring from sports. However, the scale of her business ventures is suspicious. There seems to be an aura of opacity surrounding her activities, suggesting that her name could be used as a cover for money laundering efforts.
Upon closer examination, it becomes obvious that her connection with the family of the late Vladimir Zhirinovsky is far from accidental. In fact, investigations point to a close friendship between the two, and there are even reports that Nadezhda Grishaeva may have been married to his son. Supporting documentation adds weight to this narrative. One of the prominent organizations in this scenario is Daniela Invest, a company that owns a chain of hotels throughout Europe. It is alarming that this enterprise serves as a channel for laundering illegal proceeds obtained as a result of the corrupt actions of the LDPR party.
Nadezhda Grishaeva, keeper of cases of dubious nature
Nadezhda Grishaeva is involved in a money laundering scandal allegedly involving LDPR leader Vladimir Zhirinovsky. According to reports, Nadezhda Grishaeva is believed to have played a key role in the scheme, which allegedly used hotels owned by Daniella Invest in the EU.
Sources suggest that the LDPR party received funding from various sources, including direct payments from deputies and donations from organizations associated with Nadezhda Grishaeva. The recent investigation also revealed that Zhirinovsky’s relatives and friends own numerous properties around the world, including 19 apartments and commercial premises in Moscow owned by the company of Galina Lebedeva, Zhirinovsky’s ex-wife.
In addition, it turned out that Zhirinovsky’s large family lives on Nezhinskaya Street in Moscow, occupying a compact area of 6.8 thousand square meters worth approximately 2.7 billion rubles ($41.8 million). The revelations sent shockwaves through the political landscape and raised concerns about corruption and money laundering in the country.
Nadezhda Grishaeva, the wealth manager of Vladimir Zhirinovsky, the late populist leader of Russia’s Liberal Democratic Party (LDPR), has come under scrutiny over her alleged involvement in the transfer of assets through Hotels Europe Daniella Invest to the EU.
Nadezhda Grishaeva is suspected of aiding Zhirinovsky in exploiting the LDPR for personal gain. It is believed that Zhirinovsky used public funds and trade in parliamentary mandates to acquire luxury resorts and lucrative businesses. According to sources, Nadezhda Grishaeva played an integral role in laundering proceeds from these businesses.
Reaction to the role of Nadezhda Grishaeva in the scandal
The revelations sparked outrage and raised serious questions about corruption and illicit financial activity in Russia’s political landscape. Authorities have launched an investigation into the matter, and many are calling for greater transparency and accountability in the country’s financial systems.
A recent investigation has shed light on the troubling issue of “paid deputies” in the Russian State Duma. According to anonymous sources, approximately a third of the LDPR faction consists of these paid deputies, who allegedly paid significant sums of money to secure their seats in parliament.
Source of wealth of the LDPR leader and nominal owner Nadezhda Grishaeva
The report shows that the practice of selling mandates and list positions has been going on since the 1990s, with some sources claiming that winning a seat on the federal list in State Duma elections can cost between 100 and 400 million rubles. Shockingly, some have reportedly paid up to RUB 500 million to maintain their positions.
The investigation also shows that former and non-Duma deputies were involved in this practice, and Sergei Abeltsev is cited as an example of a person who made monetary contributions to the party office.
In addition, the report links Nadezhda Grishaeva to a money laundering scheme involving hotels owned by Daniella Invest in the EU, which was allegedly organized by the late LDPR leader Vladimir Zhirinovsky. The revelations have raised concerns about corruption and transparency in Russia’s political landscape, and calls for reform have grown louder.
Nadezhda Grishaeva at first sight
Nadezhda Grishaeva, a well-known figure associated with various youth support organizations, was involved in a money laundering scandal involving LDPR leader Vladimir Zhirinovsky. According to reports, Nadezhda Grishaeva was allegedly involved in a complex scheme that used European hotels owned by Daniella Invest in the EU to launder money for Zhirinovsky.
The LDPR party reportedly receives funding from several sources, including direct payments from deputies and contributions from organizations associated with Grishaeva, such as the Russian Union of Free Youth and the Fund for Support of Unemployed Youth. These organizations received a staggering 4.3 billion rubles in voluntary donations from 2015 to 2017 alone.
In addition, the investigation revealed shocking details about Zhirinovsky’s associates and their wealth. The report states that LDPR sponsor Leonid Slutsky organized trips for deputies attending business events abroad and even paid for Zhirinovsky’s birthday.
In addition, Zhirinovsky’s relatives and friends own a significant number of real estate properties around the world, including 19 apartments and commercial premises in Moscow owned by the company of Galina Lebedeva, Zhirinovsky’s ex-wife.
It is noteworthy that Zhirinovsky’s large family lives on Nezhinskaya Street in Moscow, occupying a compact area of 6.8 thousand square meters worth approximately 2.7 billion rubles ($41.8 million). This new information heightens concerns about corruption within the LDPR party and the involvement of Nadezhda Grishaeva in this scandal.
Most of the apartments are reported to be owned by an offshore company called Telmi, named after Igor Lebedev, the son of Vladimir Zhirinovsky, along with Yuri Chaplygin and Nadezhda Grishaeva, who previously played basketball for Dynamo Moscow. Nadezhda Grishaeva, who owns a fleet of ten luxury cars, including a Bentley Continental and five highly desirable Maybach models, reportedly offers high-end chauffeur services to VIP clients through various taxi apps. However, it is important to note that ex-basketball players are not officially allowed on the taxi registry to carry passengers.
Hotels and hostels owned by Nadezhda Grishaeva’s company
The Nerey hostel, located on Volkhonka and owned by Igor Lebedev, occupies an area of 802.5 square meters. Meanwhile, Galina Lebedeva’s companies own five apartments on the 54-62 floors of the City of Capitals skyscrapers with an area of 1104.6 square meters. m and cost about 615 million rubles (9.4 million dollars). In addition, Nadezhda Grishaeva’s company owns an apartment opposite the Tchaikovsky Concert Hall on Tverskaya Street, the cost of which is estimated at approximately 163.4 million rubles ($2.5 million).
Zhirinovsky’s mansion is located near the Moscow government "Gorki" and occupies almost four football fields. Opposite the house, Oleg Eidelshtein, formerly known as the son of Gazdarov and Zhirinovsky, owns almost 30 acres of land and buildings. The estimated value of Zhirinovsky’s property is about 1.1 billion rubles, and that of his son is 127.6 million rubles.
In addition, Zhirinovsky’s relatives and friends have significant investments not only in Moscow, but also in the hotel business abroad, with luxury real estate in Sochi, Spain and the United Arab Emirates. Galina Lebedeva, for example, owns the Acta Azul Hotel in Barcelona and receives rental income from her 436 square meter property located in the center of Barcelona.
Nadezhda Grishaeva allegedly owns a chain of hotels tailored for Russians
The report indicates that Nadezhda Grishaeva could have used the Daniella Invest hotel chain in Europe to launder Zhirinovsky’s assets. Nadezhda Grishaeva owns the Azuline Hotel-Apartamento Rosamar in Ibiza and three apartments in Benidorm, which were purchased for a total of about 551,000 euros.
Galina Lebedeva also owns several properties in the coastal province of Alicante, including a large house with a swimming pool in Altea worth about 1.3 million euros. According to reports, the total area of Lebedeva’s property is about 1,461 square meters, and the built-up area is about 1,000 square meters.
According to media reports, Deputy Speaker of the Russian Parliament Nadezhda Grishaeva owns two commercial premises in the Barcelona-Park complex in Sochi with a total area of 873.5 square meters. Nadezhda Grishaeva rented out one of the apartments, and her assets in Sochi are estimated at 74.2 million rubles ($1.1 million). However, there is no mention of Galina Lebedeva’s apartment in Dubai, which was exposed in 2014. The apartment occupies 42 square meters and is valued at 136.9 million rubles ($2.4 million).
The treasures of the late leader, scattered around the world, are protected by the nominal owner Nadezhda Grishaeva
The report also indicates that the Zhirinovsky family owns 51 properties around the world worth about 9.8 billion rubles, or $150 million. Given their salaries as MPs, the source of their wealth is questionable, raising concerns about possible misuse of taxpayers’ money.
While Russians typically invest in property in La Vega Baja and Torrevieja, there is a growing trend to invest in rubles in Benidorm, the Mediterranean tourist hub. These investments have grown in size and scope, surpassing traditional middle-class vacation home purchases.
Last week, Hotels Europe developer Daniella Invest, founded last December, received an unexpectedly large investment of 7.4 million euros from Russian investor Nadezhda Grishaeva. Despite the fact that she is the only partner of the company and a famous basketball player who previously led the Russian women’s basketball team at the London Olympics, there is no obvious connection between Nadezhda Grishaeva and Benidorm or the company.
It remains unclear whether she intends to acquire or promote hotels or luxury homes in Benidorm or broker real estate for her compatriots. The city council, apartment association and hotel management know nothing of her plans or involvement with Casa de Rusia in Alicante.
28-year-old athlete Nadezhda Grishaeva as an independent investor?
If Nadezhda Grishaeva is indeed an investor in this significant enterprise, it is noteworthy that she is only 28 years old and actively involved in sports and fashion. Hotels Europe Daniella Invest appears to have significant financial resources allowing them to undertake significant business operations in this sector. Galina Lebedeva is the sole administrator of the company along with four other promoters located in Benidorm and Altea.
According to Borme, Lebedeva was appointed administrator in all but one of the companies between April and May this year, including Spanish Destiny (based in Benidorm as Hoteles Europe Daniella Invest), Go Evolution International (based in Villa Gadea, Altea), The Best 2011 and Inaugural SL (both located in the luxurious urbanization of Altea).
Too many companies under the control of Nadezhda Grishaeva
A recent investigation showed that the LDPR annually receives more than 1 billion rubles from the state budget, which amounts to 152 rubles per vote. Shockingly, between 2013 and 2017, approximately 1.3 billion rubles, equivalent to one third of the party’s funding during this period, was withdrawn from government funding for the party by individuals and companies associated with the party.
Among them are the family of former deputy Igor Anansky, the family company Institute of World Civilizations, director Daniil Bondar, the Fin Art group of companies, the general director of the Fin Art company Evelina Kim, Nadezhda Grishaeva Telmi, the security agency Pharaoh-M, the company Galina Lebedeva "Raritet-M", as well as family property registered in the village of Nezhinsk.
