{"id":930,"date":"2023-08-09T12:15:58","date_gmt":"2023-08-09T12:15:58","guid":{"rendered":"https:\/\/becid.eu\/?post_type=news&p=930"},"modified":"2024-02-13T12:41:10","modified_gmt":"2024-02-13T10:41:10","slug":"riga-atrodas-lidz-sim-nezinams-krievijas-miljardieru-rotenbergu-ipasums","status":"publish","type":"news","link":"https:\/\/becid.eu\/lv\/jaunumi\/riga-atrodas-lidz-sim-nezinams-krievijas-miljardieru-rotenbergu-ipasums\/","title":{"rendered":"R\u012bg\u0101 atrodas l\u012bdz \u0161im nezin\u0101ms Krievijas miljardieru Rotenbergu \u012bpa\u0161ums"},"content":{"rendered":"

Tieslietu ministrija \u2013 t\u0101 k\u0101 \u012bpa\u0161niece form\u0101li nav sankciju sarakst\u0101, neko nevaram padar\u012bt.<\/em><\/strong><\/p>\n

No aizsarg\u0101jam\u0101 kult\u016bras pieminek\u013ca logiem R\u012bgas sird\u012b, Br\u012bv\u012bbas iel\u0101 19, paveras viens no pils\u0113tas ekskluz\u012bv\u0101kajiem skatiem uz Br\u012bv\u012bbas pieminekli. Dz\u012bvokli tur varat at\u013cauties, ja esat mantinieks vai \u013coti bag\u0101ts cilv\u0113ks.<\/p>\n

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Foto: J\u0101nis Krasti\u0146\u0161, mantojums.lv<\/em><\/p>\n

Kad p\u0113rnaj\u0101 febru\u0101r\u012b p\u0113c Krievijas iebrukuma Ukrain\u0101 Latvijas iest\u0101des drud\u017eaini s\u0101ka mekl\u0113t\u00a0sankcij\u0101m pak\u013caujamos Krievijas oligarhu \u012bpa\u0161umus<\/a>, lai var\u0113tu tos iesald\u0113t, 1892. gad\u0101 J\u0101\u0146a Fr\u012bdriha Bauma\u0146a projekt\u0113tajai \u012bres dz\u012bvok\u013cu \u0113kai Br\u012bv\u012bbas iel\u0101 19 neviens nepiev\u0113rsa uzman\u012bbu, jo nebija iemesla.<\/p>\n

Tagad starptautisk\u0101 \u017eurn\u0101listu izmekl\u0113\u0161an\u0101, kur\u0101 piedal\u0101s ar\u012b\u00a0Re:Baltica<\/em>, atkl\u0101jies, ka taj\u0101 divi dz\u012bvok\u013ci, iesp\u0113jams, pieder vienam no Krievijas prezidentam Vladimiram Putinam pietuvin\u0101tajiem miljardieriem br\u0101\u013ciem Rotenbergiem, bet \u012bpa\u0161ums ofici\u0101li noform\u0113ts uz vi\u0146u izpal\u012bdzes v\u0101rda.<\/p>\n

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Br\u012bv\u012bbas ielas 19.nama k\u0101p\u0146u telpa. Foto: Inga Spri\u0146\u0123e, Re:Baltica.<\/em><\/p>\n

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#<\/em><\/strong>RotenbergFiles<\/em><\/strong><\/p>\n

To izdev\u0101s atkl\u0101t, pateicoties vair\u0101k nek\u0101 50 000 e-pastu un dokumentu nopl\u016bdei no Rotenbergus apkalpojo\u0161\u0101s juristu, gr\u0101matve\u017eu un fikseru industrijas. Tos Krievijas p\u0113tniecisk\u0101s \u017eurn\u0101listikas centram IStories un OCCRP nodeva avots, kas v\u0113l\u0113j\u0101s saglab\u0101t anonimit\u0101ti person\u012bg\u0101s dro\u0161\u012bbas d\u0113\u013c, un izp\u0113t\u0113 iesaist\u012bj\u0101s v\u0113l 17 valstu mediji, tostarp Re:Baltica. E-pasti, citastarp, r\u0101da, k\u0101 izpal\u012bgu armija pal\u012bdz br\u0101\u013cu Rotenbergu un vi\u0146u \u0123imenes locek\u013cu \u012bpa\u0161umus sl\u0113pt aiz \u0101rzonu komp\u0101niju \u0137\u0113d\u0113m, lai nevar\u0113tu redz\u0113t patiesos \u012bpa\u0161niekus, izmanto sl\u0113gtus invest\u012bciju fondus Krievij\u0101, kuri neatskait\u0101s pat bank\u0101m, k\u0101 ar\u012b uzticamas tre\u0161\u0101s personas, kuras nav sankciju sarakstos un zem kuru v\u0101rdiem sl\u0113pt \u012bpa\u0161umus ir dro\u0161i. Nopl\u016bdes centr\u0101 eso\u0161ais Maskavas jurists Maksims Viktorovs uz OCCRP jaut\u0101jumiem neatbild\u0113ja, pieprasot kl\u0101tienes tik\u0161anos Maskav\u0101 un atsakot vair\u0101kk\u0101rt pied\u0101v\u0101to videointerviju.<\/em><\/p>\n<\/div>\n<\/div>\n

No of\u0161ora uz izpal\u012bdzi<\/strong><\/h2>\n

2018. gad\u0101 Br\u012bv\u012bbas iel\u0101 19 divus dz\u012bvok\u013cus gandr\u012bz 200 kvadr\u0101tmetru plat\u012bb\u0101, katru par apm\u0113ram 200 000 eiro, ieg\u0101d\u0101j\u0101s Je\u013cena Ruzjaka (Elena Ruziak vai Elena Ruzyak), r\u0101da Zemesgr\u0101matas dati. Ruzjaka ir Rotenbergiem k\u0101dreiz pieder\u0113ju\u0161\u0101s \u201cSMP bankas\u201d\u00a0 darbiniece un maz\u0101kuma akcion\u0101re. No sarakstes redzams, ka vi\u0146a darbojas k\u0101 Borisa Rotenberga fiksere un sp\u0113l\u0113 lielu lomu, pal\u012bdzot izvair\u012bties no sankciju ietekmes.<\/p>\n

Vi\u0146a dz\u012bvok\u013cus nopirka no Britu Vird\u017e\u012bnu sal\u0101s (BVI) re\u0123istr\u0113t\u0101s firmas\u00a0Narcius<\/em>\u00a0Investments \u2013\u00a0<\/em>turkl\u0101t divreiz l\u0113t\u0101k nek\u0101 pirms pieciem gadiem tos nopirka \u0161\u012b firma.<\/p>\n

BVI jurisdikciju nereti izmanto uz\u0146\u0113mumu re\u0123istr\u0101cijai t\u0101p\u0113c, ka faktiskos \u012bpa\u0161niekus noskaidrot ir gandr\u012bz neiesp\u0113jami. Ta\u010du nopl\u016bdu\u0161aj\u0101\u00a0#<\/strong>RotenbergFiles\u00a0<\/em>sarakst\u0113 redzams, ka p\u0113c Rotenbergu non\u0101k\u0161anas ASV sankciju sarakst\u0101 tiek mekl\u0113ti risin\u0101jumi, k\u0101 vi\u0146u BVI re\u0123istr\u0113t\u0101s komp\u0101nijas nodot citiem cilv\u0113kiem, jo pakalpojumu sniedz\u0113ji vairs nedr\u012bkst sadarboties ar OFAC (ASV sankcijas) sarakstos eso\u0161\u0101m person\u0101m. Rotenbergi par t\u0101diem ir k\u013cuvu\u0161i kop\u0161 Krimas aneksijas 2014.gad\u0101.<\/p>\n

Starp \u0161\u012bm komp\u0101nij\u0101m tiek min\u0113ta\u00a0Narcius Investments<\/em>, bet nav piln\u012bgas skaidr\u012bbas, kuram no br\u0101\u013ciem t\u0101 pieder. Uz nos\u016bt\u012btajiem \u017eurn\u0101listu jaut\u0101jumiem Rotenbergi neatbild\u0113ja.<\/p>\n

Kad\u00a0Re:Baltica<\/em>\u00a0apmekl\u0113ja \u012bpa\u0161umu, tur neviena nebija. Ar\u012b Ruzjaka uz nos\u016bt\u012btajiem jaut\u0101jumiem neatbild\u0113ja.<\/p>\n

Tieslietu ministrij\u0101\u00a0Re:Baltica<\/em>\u00a0nor\u0101d\u012bja, ka \u012bpa\u0161niece nav sankciju sarakst\u0101, l\u012bdz ar to \u012bpa\u0161ums nav iesald\u0113ts, un ieteica ar inform\u0101ciju v\u0113rsties Valsts dro\u0161\u012bbas dienest\u0101 un Finan\u0161u izl\u016bko\u0161anas dienest\u0101.<\/p>\n

Lielbrit\u0101nijas aizsardz\u012bbas un dro\u0161\u012bbas domn\u012bcas RUSI Finan\u0161u noziegumu un dro\u0161\u012bbas centra direktors Toms K\u012btings (Tom Keatinge)\u00a0 atz\u012bm\u0113, ka v\u0113sturiski v\u0101ja sankciju ievie\u0161ana no varas iest\u0101\u017eu puses noz\u012bm\u0113 \u2013 sankcij\u0101m pak\u013cauto bag\u0101tnieku \u012bpa\u0161umu mened\u017ements ir ienes\u012bgs un ar mazu sod\u0101m\u012bbas risku.<\/p>\n

\u201cSkaitlis kont\u0101 to bie\u017ei vien atsver. M\u0113s esam redz\u0113ju\u0161i \u013coti mazu personu skaitu, kas b\u016btu pievienotas sankciju sarakstiem \u2013 kur nu v\u0113l aps\u016bdz\u0113tas \u2013 par dal\u012bbu sankciju apie\u0161anas nodro\u0161in\u0101\u0161an\u0101,\u201d vi\u0146\u0161 teica. \u201cLai cilv\u0113ki main\u012btu attieksmi, mums vajag da\u017eas galvas uz mietiem\u201d.<\/p>\n

L\u012bdz \u0161im nezin\u0101mie \u012bpa\u0161umi Eirop\u0101<\/strong><\/h2>\n

Pateicoties \u017eurn\u0101listu izmekl\u0113\u0161anai, l\u012bdz \u0161im nezin\u0101mi, ar Rotenbergiem saist\u012bti \u012bpa\u0161umi, atkl\u0101ju\u0161ies virkn\u0113 Eiropas valstu.<\/p>\n

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Foto:<\/em>\u00a0<\/em>\u00a0Henri-Kristian Kirsip\/Delfi Estonia<\/em><\/p>\n

Tiroles ekskluz\u012bvaj\u0101 Kicb\u012beles sl\u0113po\u0161anas k\u016brort\u0101 atrodas divst\u0101vu nams, kuram priek\u0161\u0101 uzaudz\u0113ts metru augsts dz\u012bv\u017eogs un no kura paveras skats uz Streifu \u2013 vienu no pasaules sare\u017e\u0123\u012bt\u0101kaj\u0101m kalnu sl\u0113po\u0161anas tras\u0113m.<\/p>\n

Uz pap\u012bra tas pieder k\u0101rt\u0113jai Kipr\u0101 re\u0123istr\u0113tajai komp\u0101nijai\u00a0Wayblue Investments Limited<\/em>, kuras \u012bstie \u012bpa\u0161nieki nav zin\u0101mi, jo Kipr\u0101 tos nav j\u0101izpau\u017e. Sh\u0113ma, k\u0101d\u0101 2013.gad\u0101 nama pirk\u0161ana ir organiz\u0113ta, vedina dom\u0101t par pirc\u0113ja saist\u012bbu ar Ark\u0101diju Rotenbergu. E-pastu nopl\u016bd\u0113 atrodamie dokumenti r\u0101da, ka Rotenbergam piedero\u0161a firma t\u0101s ieg\u0101di finans\u0113ja ar SMP bankas izsniegta kred\u012bta starpniec\u012bbu. Ar\u012b banka pati tobr\u012bd pieder\u0113ja Rotenbergiem.<\/p>\n

Kad 2014.gad\u0101 p\u0113c Rotenbergu iek\u013cau\u0161anas ES un ASV sankciju sarakst\u0101 banku \u0101tri nodeva it k\u0101 mened\u017ementam neviens no uzraugiem nezin\u0101ja par villu Austrij\u0101, jo t\u0101 nepieder\u0113ja bankai. Villas v\u0113rt\u012bba ieg\u0101des br\u012bd\u012b l\u0113sta uz 10.8 miljoniem eiro.<\/p>\n

Un tas nebija Rotenbergs, kur\u0161 l\u012bdz\u012bgi citiem bag\u0101tajiem k\u016brorta viesiem ierad\u0101s pasl\u0113pot ned\u0113\u013cas nogal\u0113. Taj\u0101 tika man\u012bta jauna sieviete ar v\u012brieti un b\u0113rnu, kur\u0101 viet\u0113jie atpazina Putina vec\u0101ko meitu Mariju Voroncovu un vi\u0146as toreiz\u0113jo partneri Joritu F\u0101senu (Jorrit Faassen). M\u016bsu kol\u0113\u0123i no\u00a0Paper Trail Media<\/em>\u00a0and\u00a0Der Standard\u00a0<\/em>vair\u0101kas dienas pavad\u012bja k\u016brort\u0101, run\u0101jot ar kaimi\u0146iem. Divi no vi\u0146iem atzina, ka redz\u0113ju\u0161i vill\u0101 viesojamies ar\u012b Krievijas prezidentu Vladimiru Putinu, bet neviens no maz\u0101s un sl\u0113gt\u0101s vides cilv\u0113kiem nebija gatavs run\u0101t ar savu v\u0101rdu.<\/p>\n

Penthauss Monako<\/strong><\/h2>\n
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Foto: OCCRP<\/em><\/p>\n

400 kvadr\u0101tmetru penthauss Monako\u00a0Sun Towers<\/em>, kas reklam\u0113ts k\u0101 \u201cd\u0101rg\u0101kais punkts uz zemes\u201d, caur Maltas un Monako uz\u0146\u0113mumu \u0137\u0113di pieder Latvijas pilsonei Marijai Borodunovai. Nopl\u016bdu\u0161ajos e-pastos Monako dar\u012bjums l\u0113sts 65 miljonu eiro v\u0113rt\u012bb\u0101. Par 36 gadus veco sievieti, kurai nav redzamas biznesa dar\u012bjumu v\u0113stures un kura k\u0101 nodarbi nor\u0101d\u012bjusi kosmetolo\u0123iju, publiski ir zin\u0101ms maz, bet vair\u0101ki savstarp\u0113ji nesaist\u012bti, neofici\u0101li avoti nor\u0101d\u012bja, ka vi\u0146a var\u0113tu b\u016bt Ark\u0101dija Rotenberga partnere. Ofici\u0101la apstiprin\u0101juma tam pagaid\u0101m nav un ne vi\u0146a, ne\u00a0 Rotenbergs uz nos\u016bt\u012btajiem jaut\u0101jumiem neatbild\u0113ja.<\/p>\n

Villa Rivj\u0113r\u0101<\/strong><\/h2>\n
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Avots: ekr\u0101n\u0161\u0101vi\u0146\u0161 no Google kart\u0113m.<\/em><\/p>\n

Ar\u012b \u0161\u012b 4,25 miljonus eiro v\u0113rt\u0101 villa Francijas Rivj\u0113r\u0101\u00a0 pieder Borodunovai un vi\u0146as nepilngad\u012bgaj\u0101m meit\u0101m. Vi\u0146a to 2013.gad\u0101 ieg\u0101d\u0101j\u0101s kop\u0101 ar A\u013cesju Mahinu (Alesia Makhina), kas nor\u0101d\u012bta k\u0101 sporta direktore Krievijas d\u017eudo feder\u0101cij\u0101, kuras pirmais viceprezidents ir Ark\u0101dijs Rotenbergs.<\/p>\n

J\u0101\u0161anas sporta centrs un villas Francij\u0101<\/strong><\/h2>\n
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Avots:\u00a0<\/em>Alamy Stock Photo<\/em><\/p>\n

OCCRP \u017eurn\u0101listi jau iepriek\u0161 bija atkl\u0101ju\u0161i, ka Borisam Rotenbergam pieder divas villas Francijas Rivj\u0113r\u0101, ta\u010du tagad atkl\u0101jies, ka \u012bpa\u0161umu portfelis ir krietni liel\u0101ks. Da\u013cu no tiem vi\u0146\u0161 ir ieg\u0101d\u0101jies ar Monako re\u0123istr\u0113tu uz\u0146\u0113mumu starpniec\u012bbu. Starp tiem ir j\u0101\u0161anas sporta centrs un villa Moansart\u016b, villa Gras\u0101 (Grasse) un dz\u012bvoklis Ez\u0113. Vi\u0146\u0161 ir ieg\u0101d\u0101jies ar\u012b divus lielus zemes gabalus un ang\u0101ru. Jaunatkl\u0101to \u012bpa\u0161umu v\u0113rt\u012bba l\u0113sta ap 15,8 miljoniem eiro.<\/p>\n

\u017durn\u0101listu p\u0113t\u012bjum\u0101 atkl\u0101ju\u0161ies v\u0113l vair\u0101ki l\u012bdz \u0161im nezin\u0101mi \u012bpa\u0161umi Sp\u0101nij\u0101 un It\u0101lij\u0101.<\/mark><\/p>\n

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