Kleptocracy, also referred to as thievocracy, is a government whose corrupt leaders (kleptocrats) use political power to expropriate the wealth of the people and land they govern, typically by embezzling or misappropriating government funds at the expense of the wider population. One feature of political-based socioeconomic thievery is that there is often no public announcement explaining or apologizing for misappropriations, nor any legal charges or punishment levied against the offenders.
Mikhail Maratovich Fridman is a Ukrainian-born, Russian–Israeli tycoon. He is one of the co-founders of Alfa-Group, a multinational Russian conglomerate. According to Forbes, he was the second-richest Russian as of 2013, moving down to ninth-richest Russian in 2023. In May 2017, he was also ranked as Russia's most important businessman by bne IntelliNews. In February 2024, Fridman had a net worth of $13.1 billion, according to the Bloomberg Billionaires Index.
Virginia Water is a commuter village in the Borough of Runnymede in northern Surrey, England. It is home to the Wentworth Estate and the Wentworth Club. The area has much woodland and occupies a large minority of the Runnymede district. Its name is shared with the lake on its western boundary within Windsor Great Park. Virginia Water has excellent transport links with London–Trumps Green and Thorpe Green touch the M3, Thorpe touches the M25, and Heathrow Airport is 7 miles (11 km) northeast.
Russian oligarchs 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 Union. The failing Soviet state left the ownership of state assets contested, which allowed for informal deals with former USSR officials as a means to acquire state property.
The King's Foundation is an educational charity established in 1986 by King Charles III to teach and demonstrate in practice those principles of traditional urban design and architecture which put people and the communities of which they are part at the centre of the design process.
Alexander Yevgenievich Lebedev is a Russian businessman, and has been referred to as one of the Russian oligarchs. Until 1992, he was an officer in the First Chief Directorate of the Soviet Union′s KGB and later one of the KGB's successor-agencies, Russia's Foreign Intelligence Service (SVR).
Viktor Vasilyevich Zolotov is a Russian military officer who is the Director of the National Guard (Rosgvardiya) and a member of the Security Council. Zolotov is a former bodyguard to former President Boris Yeltsin, former St. Petersburg Mayor Anatoly Sobchak, and current Russian leader Vladimir Putin. While working for Sobchak, Zolotov became acquainted with Putin, as well as figures in the St. Petersburg criminal underworld. A member of Putin's siloviki inner circle, Zolotov's rise to power and wealth happened after he became a close Putin confidant. The Zolotov family has obtained valuable land plots through dubious means.
Alisher Burkhanovich Usmanov is a Russian oligarch from Uzbekistan. He is sanctioned by the US, EU, UK, and Ukrainian governments. By 2023, Usmanov had an estimated net worth of $14.5 billion and was among the world's 100 wealthiest people.
Corruption is perceived as a significant problem in Russia, impacting various aspects of life, including the economy, business, public administration, law enforcement, healthcare, and education. The phenomenon of corruption is strongly established in the historical model of public governance, and attributed to general weakness of rule of law in the country. Transparency International stated in 2022, "Corruption is endemic in Russia" and assigned it the lowest score of any European country in their Corruption Perceptions Index for 2021. It has, under the regime of Vladimir Putin, been variously characterized as a kleptocracy, an oligarchy, and a plutocracy; owing to its crony capitalism economic system.
Ihor Valeriyovych Kolomoyskyi is a Ukrainian-born Israeli billionaire businessman, once considered the leading oligarch in Ukraine.
Ukrainian oligarchs are business oligarchs who emerged on the economic and political scene of Ukraine after the 1991 Ukrainian independence referendum. This period saw Ukraine transitioning to a market economy, with the rapid privatization of state-owned assets. Those developments mirrored those of the neighboring post-Soviet states after the dissolution of the Soviet Union. Pro-Western sources have criticised Ukraine’s lack of political reform or action against corruption, and the influence of Ukrainian oligarchs on domestic and regional politics, particularly their links to Russia.
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.
Dmytro Vasylovych Firtash is a Ukrainian businessman who heads the board of directors of Group DF. He was highly influential during the Yushchenko administration and the Yanukovych administration. As a middleman for the Russian natural gas giant Gazprom and with connections to the Kremlin, Firtash funneled money into the campaigns of pro-Russian politicians in Ukraine. Firtash obtained his position with the agreement of Russian president Vladimir Putin and, according to Firtash, Russian organized crime boss Semion Mogilevich.
Konstantin Grigoryevich Kagalovsky is a Russian businessman. He is the former vice-president of the oil company Yukos and a key Yukos shareholder, former deputy chairman of Bank Menatep, and the former Russian representative to the International Monetary Fund (IMF). Kagalovsky claims to be the owner of the Ukrainian TV channel TVi.
In politics, a mafia state or pakhanate is a state system where the government is tied with organized crime to the degree when government officials, the police, and/or military became a part of the criminal enterprise. According to US diplomats, the expression "mafia state" was coined by Alexander Litvinenko.
Reputation laundering occurs when a person or an organization conceals unethical, corrupt, or criminal behavior or other forms of controversy by performing highly visible positive actions with the intent to improve their reputation and obscure their history.
Mykola Vladyslavovych Zlochevsky is a Ukrainian oil and natural gas businessman, politician, and an oligarch. Zlochevsky was Minister of Ecology and Natural Resources from July 2010 until April 2012 and was the deputy secretary for Economic and Social Security of the National Security and Defense Council from April 2012 until February 2014 when Euromaidan occurred. He is wanted by Ukrainian authorities for attempting to bribe the prosecutors in order to drop all charges against him.
Daria Kaleniuk is a Ukrainian civil society activist who is the executive director of the Anti-Corruption Action Center, based in Kyiv. During the 2022 Russian invasion of Ukraine, Kaleniuk came to international media prominence when she asked British prime minister Boris Johnson at a press conference in Warsaw why some London-based Russian oligarchs had not been targeted with sanctions and why he did not support the establishment of a no-fly zone over Ukraine.
Task Force KleptoCapture is a United States Department of Justice unit established in March 2022 with the goal of enforcing sanctions on Russian oligarchs in response to the Russian invasion of Ukraine.
Russian money in London is the flow of capital from Russia to the United Kingdom since the dissolution of the Soviet Union which has had a noticeable impact on the London economy. Colloquially the impact of the capital flow is referred to as "Londongrad" and "Moscow-on-Thames".
