Владимир Якунин попытался скрыть свои активы от Алексея Навального

Семья бывшего главы РЖД Владимира Якунина наняла британскую компанию GPW+ для сокрытия своих активов от возможных расследований Алексея Навального. В окружении Якунина это опровергают.
26.07.2017
Как сообщает издание Quartz, семья Якунина наняла британскую компанию GPW+ для защиты своей репутации. Эта компания занимается сбором информации для мультинациональных корпораций, банков, инвесторов. Среди ее клиентов — Apple, эмигранты из бывшего СССР, а также крупные российские банки, которые занимаются розыском своих денег, ушедших за рубеж.

Как сообщили Quartz источники в GPW+, британская компания работала с семьей Якунина до 2016 года. В частности, она отслеживала информацию о любых активах бывшего главы РЖД, которая находила​сь в открытом доступе. Делалось это для того, чтобы эти данные можно было скрыть от всяких попыток расследования извне наподобие деятельности Фонда борьбы с коррупцией Алексея Навального. «После этого заказчик мог надежней запрятать свои активы в офшорах, чтобы их уже никто не смог найти», — заявил собеседник Quartz.

Также GPW+ ставилась цель находить любую негативную информацию о Владимире Якунине и его сыне Андрее в открытых источниках и социальных сетях, а заказчик после этого уже сам решал, что делать с этими данными. Британская компания также изучала кандидатов на работу в берлинский Исследовательский институт «Диалог цивилизаций», соучредителем которого​ являлся Якунин. Задачей было выяснить, нет ли в их биографиях каких-либо противоречий.

Были и запросы, которые, по словам источника GPW+, вызывали неприятные ощущения у сотрудников. Например, Якунины просили выяснить адрес британского журналиста, который написал в негативном ключе об их семье. Собеседник Quartz, впрочем, не смог вспомнить, о какой статье идет речь.

Издание утверждает, что установлению связей Якуниных с GPW+ способствовал сооснователь британской компании Эндрю Уордсуорт, который сотрудничал и с другими богатыми выходцами из бывшего СССР. Его партнерам по бизнесу такие связи не нравились, и Уордсуорт покинул GPW+ в середине 2016 года, сообщил источник издания. По одной из версий, он мог сохранить Якуниных в качестве своих клиентов, поскольку в настоящее время он основал компанию Raedas, чья сфера деятельности близка к GPW+.

Среди других клиентов Уордсуорта Quartz упоминает Андрея Павлова — адвоката, связанного с «делом Магнитского». Задачей GPW+ было вычеркнуть юриста из принятого ЕС «списка Магнитского».

Представитель Якунина Григорий Левченко в ответ на запрос Quartz заявил, что GPW+ не выступала советником экс-главы РЖД. В свою очередь, Андрей Якунин сообщил изданию, что несколько раз действительно общался с GPW+, однако не объяснил, в чем заключалось это сотрудничество. На вопрос о расследованиях Алексея Навального, он заявил, что «не собирается говорить о Навальном и его так называемых разоблачениях».

В разговоре с РБК Левченко заявил, что «публикация недостоверна». «Упомянутые фирмы не являлись косультантами Владимира Якунина. Сведения Quartz вообще не вызывают доверия, поскольку грешат непроверенной и откровенно ложной либо выборочно представленной информацией», — сказал он. «Например, Крымская железная дорога никогда не входила в РЖД, в статье рассматривается рост операционных затрат, но не учтена значительная девальвация рубля в указанном десятилетнем периоде, не упомянут двухкратный рост выручки, трехкратный рост средней зарплаты в отрасли, двухкратный рост производительности труда за период 2005-2014 гг., рост доли железной дороги в общем объеме транспорта и многое другое. Это очень непрофессиональная с точки зрения работы с фактами публикация. Не удивлюсь, если выяснится, что и другие данные статьи подобраны по принципу «я его слепила, из того, что было», — заявил Левченко в разговоре с РБК.

Quartz назвал и еще одну фирму, которую якобы нанимали Якунины. Речь идет о юридической компании Mishcon de Reya, которая должна была давать советы касательно негативной информации, появляющейся в СМИ. Mishcon de Reya известна тем, что представляла принцессу Диану в бракоразводном процессе с принцем Чарльзом.

В случае с Якуниными услуги фирмы пригодились, когда британский антикоррупционный активист Роман Борисович начал рассказывать о лондонских виллах, якобы купленных на отмытые деньги. Вся его деятельность прекратилась после того, как Борисович добрался до Eden House, купленного Андреем Якуниным через панамскую компанию за £4,5 млн. После этого ряд журналистов получили письма от Mishcon de Reya, в которых говорилось о незаконной кампании в отношении Якунина и нарушении закона. Авторов статей предупредили о юридической ответственности, после чего обсуждение дома прекратилось, а одна из лондонских газет удалила материал и извинилась перед Якуниным.

Еще одной компанией, связанной с Якуниными, Quartz назвал пиар-агентство Project Associates, которому поручено создать из экс-главы РЖД образ уважаемого бизнесмена и филантропа. Бывший сотрудник Project Associates говорит, что работавшим с Якуниными сотрудникам показалось, что одной из целей кампании было отделить имидж Андрея Якунина от его отца и сделать его не сыном друга Владимира Путина, а успешным британским бизнесменом.

Среди других клиентов Project Associates Quartz назвал правительство Венгрии и Елену Батурину.

Владимир Якунин возглавлял РЖД в 2005–2015 годах. После отставки, как он признался в интервью РБК, жизнь его «стала еще более интенсивной». «Я очень много занимаюсь кафедрой, институтом «Диалог цивилизаций», Фондом Андрея Первозванного». «С точки зрения графика <…> даже в прежние времена такой интенсивной, летающей жизни у меня не было. Я бы хотел немножко приземлиться, отдышаться, а то, глядишь, крылья отрастут», — добавил он.

В середине июня Якунин дал интервью Би-би-си, в котором признал наличие дома под Москвой, где, по его словам, «есть маленькое помещение, где хранятся меха».

В том же интервью Якунин рассказал, что его сын живет в Лондоне и получил британский паспорт «из-за особенностей британского законодательства».

How the family of Vladimir Putin’s US-sanctioned ally uses British companies to burnish its reputation

The journey of a member of the global super-rich often traverses three main stages, as he (these are pretty much all men) moves from a position of power at home to a life of wealth and luxury abroad. The stages were outlined by writer and journalist Oliver Bullough.

In stage one, he gets his money offshore and away from the hands of the home government that might try to seize them. Next, he moves his family out of that government’s reach, most likely to London or Geneva, perhaps New York, and buys property using the offshore wealth.

Finally, with family and funds settled in a Western capital, he builds up a respectable reputation to become part of the establishment in the new home. The goal, Bullough writes, is “to make sure that a google search returns more news stories about good deeds than about allegations of corruption and loutishness.” The practice is known as “reputation laundering.”

“It’s become widely acknowledged in recent years that the UK is one of the global centers of money laundering,” says Robert Barrington, executive director of anti-corruption NGO Transparency International’s UK branch. “The dirty secret which has not yet been fully revealed,” he says, is how frequently wealthy exiles engage British-based PR agencies, law firms, and others for the purpose of reputation laundering.

This is the story of how three British companies were hired by the family of Vladimir Yakunin—a Russian oligarch, former top government official, and old friend of president Vladimir Putin—for the third of these stages to help set up a new life for the family in London.

The oligarch

Yakunin has reportedly been friends with Putin since at least the 1990s, when they were members of the same dacha cooperative, and for 10 years ran state-owned behemoth Russian Railways until leaving the job in 2015. Reports at the time suggested he had been fired from the post, but Yakunin, who denies having been a close advisor to Putin, insists he resigned. In March 2014, the US Treasury included Yakunin on its list of Russian officials under sanctions for their involvement in Russia’s annexation of Crimea.

A crucial cog in the economy of the world’s largest country and its biggest employer with around 800,000 workers, Russian Railways’ operating costs more than tripled during Yakunin’s decade at the helm, while the size of its rail network increased just 1.2% (xls). (The extra mileage may be due solely to the addition of Crimea’s rail lines after the Russian annexation). Some reports say freight trains actually got 5% slower between 2004 and 2014, and in Yakunin’s last year the company lost 99 billion rubles (around $1.65 billion at 2017 rates).

Russian opposition leader and anti-corruption campaigner Alexey Navalny has alleged these figures are due to “corruption and mismanagement.” By tracing webs of offshore companies he alleges are owned by Yakunin, he accuses the ex-official of accruing billions of dollars and building “a huge business empire registered to offshore companies all over the world.” Yakunin has consistently dismissed the allegations as unfounded. His spokesman, Grigoriy Levchenko, told Quartz in an email they were “completely false” and were politically motivated on Navalny’s part, asserting that Yakunin’s money came from his earlier business career and high salary at Russian Railways.

Reuters found in an extensive investigation that Russian Railways paid billions of dollars to private contractors that had hidden ultimate beneficial owners and little or nothing going on at registered headquarters. From 2010 to 2013, 43 contracts worth $340 million were won in competitions where the only bids were made by the same two companies—both of which were set up on the same day and by the same person, acting for undisclosed owners.

Yakunin reportedly lives in a palatial mansion outside Moscow, with an Olympic-size indoor pool (link in Russian) and one room solely dedicated to storing fur coats. After the reported fur coat room began trending on Russian social media, Yakunin denied that he’d ever worn a fur coat. But in an interview last month with the BBC (at the 15-minute mark) he acknowledged both the existence of the house and that it had a “small storage for the furs.”

The former KGB officer’s public image is as a strict Orthodox Christian and a nationalist decrying the influence of the West on Russian culture. Meanwhile, his younger son, Viktor, owns a business in London and says he has dual Russian-Cypriot citizenship, while the older son, Andrey, owns two houses in north London via offshore shell companies worth an estimated £39.5 million. (Andrey Yakunin told Quartz he thinks those valuations may be “a bit on the high side.”) Andrey runs an investment fund with an impressive pedigree in securing deals for hotels right next to railway stations in Russia. His own son, Igor, attended London private school Highgate and, according to a LinkedIn profile in his name, studies medicine at Cambridge University.

Vladimir Yakunin eventually left Russian Railways shortly after Andrey applied for British citizenship, which has since been granted. Reports at the time suggested Putin saw the application as a betrayal, apparently spurring Yakunin’s ouster. Levchenko, Yakunin’s spokesman, said in his email that this account is false and that Yakunin “had informed the President about the application well before the issue of his departure was even discussed.”

The intelligence firm

Based in the heart of London’s legal district at a short hop from the Royal Courts of Justice, corporate intelligence firm GPW + Co. has counted Apple among its clients, and former Conservative cabinet minister Lord Francis Maude as a senior advisor. It says it serves “multinationals, law firms, financial institutions, investors and sovereign and governmental organisations.” Its services include conducting political risk analysis for blue-chip multinationals and helping big Russian banks track down debtors to find out where they’re hiding their money, sources said.

Its clients also, however, include émigrés from the former Soviet Union. “[They] come to London and there are professional companies with the skills they can use to either hide their assets or dig dirt on their enemies,” said a source close to GPW.

GPW was hired to protect the Yakunin family’s reputation, said sources with an intimate knowledge of the company who didn’t wish to be named for legal reasons. The sources believe the firm stopped working for the family last year.

According to these sources the work it did included “asset tracing,” in which GPW, through online services and public databases, tried to track down any assets it could find belonging to the Yakunin family. The aim, one source said, was to provide the Yakunins with information they needed to keep assets hidden from anti-corruption investigators such as Navalny, or to be prepared for whatever such investigations might show. “Then [the Yakunins] can mend the holes and the gaps in their offshores by adding layers of shell companies,” said the source, describing the practice. Andrey Yakunin would tell GPW about allegations Navalny had made or was expected soon to make, according to the source, and ask the firm to check if there was other material Navalny might find.

GPW also put together “reverse due-diligence” reports on both Andrey and Vladimir Yakunin, sources close to the firm said, compiling all the negative information available about them from open sources—corporate databases, property records, and online and social media—so they could decide how to deal with any negative information that turned up.

GPW helped with other requests by the Yakunins, too. One of these was to provide the home address of a British journalist who had written a negative story about the family. The sources close to the company couldn’t recall where the article was published but said a number of people in GPW felt uncomfortable that the company had complied with the request.

A source said the firm also helped vet the executive committee and consultants for Vladimir Yakunin’s Berlin-based think tank Dialogue of Civilizations, checking there was nothing controversial in candidates’ backgrounds.

Levchenko, Vladimir Yakunin’s spokesman, declined to comment on a series of questions about GPW’s work, saying, “GPW is not an advisor to [Vladimir] Yakunin.” He repeated that “GPW is NOT an advisor” when asked as a follow-up whether GPW had ever in the past performed services for Yakunin.

Andrey Yakunin confirmed to Quartz he has at various times worked with GPW, as well as the other companies reported in this story, but would not go into detail about the work they did for him. Asked about Navalny’s investigations, he wrote in an email, “I am not going to talk about Navalny and his so called revelations/allegations.”

Nikita Kulachenkov, an investigator at Navalny’s Anti-Corruption Foundation, says it is “sad to hear” the Yakunins can use firms like GPW to work out how to hide assets better, but was pleased to learn they are forced to take these measures. “It shows our investigations worked,” he said. Kulachenkov rejected the Yakunins’ claims that Navalny’s allegations are unfounded, saying the foundation has “proper evidence to every statement that we publish” and only publishes information for which it has two sources. He agreed with Yakunin that Navalny’s investigations are politically motivated, since Navalny is a politician with an anti-corruption platform. “I see nothing wrong here. As long as it serves the public needs—and it definitely serves the public needs in Russia—we do these investigations,” Kulachenkov said.

The connector

The man who established GPW’s relationship with the Yakunins was Andrew Wordsworth, a GPW partner and co-founder, sources said. He also brought business from other extremely wealthy men from the former Soviet Union, according to the sources, including an assignment doing research for another oligarch against a rival in a London legal battle. Other partners were uncomfortable with the firm doing this kind of work, the sources said, and Wordsworth eventually departed the company in mid-2016 in contentious circumstances, with the exact reason unclear. Wordsworth, a former director at American corporate investigations firm Kroll, has now started a new company named Raedas, and sources close to GPW suspect he may have taken the Yakunin account and others with him. (He declined to comment on his departure from GPW or on whether he had worked with the Yakunin family, but Andrey Yakunin acknowledged to Quartz that he has used Raedas’s services as well.)

Reportedly a descendant of the Romantic poet William Wordsworth, Andrew Wordsworth spent a lot of time with wealthy Russians and appeared to revel in their company, a source close to GPW said. The source described him in a way that epitomizes the role many of Britain’s educated classes play in 21st century London, providing services for the global super-rich (paywall). “He’s your typical eccentric Englishman—sort of Tinker, Tailor, Soldier, Spy—which Russians obviously love,” the source said. “He always had the talent for getting all those Russian clients because they just thought he was out of a book.” Wordsworth declined to comment on the accuracy of this characterization.

On London high-society magazine Tatler’s list of “the people who really matter,” Wordsworth placed 256th—above the likes of former prime minister Tony Blair, “James Bond” actor Daniel Craig, and acclaimed novelist Salman Rushdie. Wordsworth “never completely disengages from work,” the magazine wrote, “but when he does fix his charm on you, you feel like the only person in the room.”

Beyond its work for the Yakunin family, GPW found itself in the news last year for reportedly accepting a £50,000 (currently $64,000) contract to work on behalf of Andrey Pavlov, a lawyer who, US prosecutors say (pdf, p.11), worked with a Russian mafia group that carried out an alleged $230 million fraud against the Russian government. Sergei Magnitsky, a lawyer who investigated that alleged fraud case, died in Russian police custody; the country’s human-rights council said there was evidence he had been beaten and tortured. According to a report by the Daily Beast, Pavlov hired Wordsworth and GPW through a leading US law firm to try to keep him off the EU’s Magnitsky List, which aims to deny visas to and freeze the assets of anyone related to the lawyer’s death. So far, the efforts have had mixed success—a non-binding European parliamentary resolution was passed in 2014 asking the European Council to sanction Pavlov and others.

GPW refused to confirm or deny any of the reporting in this story. “It is our firm policy not to comment on any client matters,” managing director Philip Worman wrote in an email. He also would not comment on Wordsworth’s departure or the other partners’ reported uneasiness about his work, but said, “We have made a number of significant changes to our management team and advisory board over the past 18 months.”

The lawyers

While GPW’s job included keeping negative information about the family out of the public eye, the Yakunins employ Mishcon de Reya, one of the UK’s most prestigious law firms, to advise on any potentially damaging news stories that do emerge. The firm represented Princess Diana in her divorce from Prince Charles and led the legal challenge to force Parliament to pass a bill before the government could trigger Brexit. It is expert at using Britain’s notoriously strict libel and privacy laws (the mere threat of a legal claim can sometimes deter journalists from publishing) on behalf of clients.

An example of this arose when Roman Borisovich, a UK-based anti-corruption activist, organized a “kleptocracy tour” around London houses that he alleged had been bought with money laundered from abroad. The tour stopped by Eden House in Highgate—reportedly bought by Andrey Yakunin through a Panamanian company for £4.5 million in 2007. Afterwards, some journalists on the tour received letters from Mishcon de Reya, one of which was shown to Quartz. The letter alleged the tour was “an unlawful campaign of harassment” against Andrey Yakunin, accused some participants of breaching his and his family’s privacy by taking photographs of the house, and said the tour raised “real concerns of threat to our client’s security.” Publishing the details of the tour or any allegations it made about the Yakunins “would form part” of the alleged harassment campaign and “perpetuate and significantly aggravate the damage already caused,” the letter said.

The tour was nonetheless covered in a number of outlets, but according to Borisovich and Bullough, local north London newspaper Ham&High didn’t have the means to fight Mishcon de Reya. It deleted its story and published an apology to Andrey Yakunin, saying it had agreed to pay his legal costs. The paper was “basically intimidated; it was inexperienced in these matters,” says Borisovich, a former banker who spent over 20 years on Wall Street and in the City of London.

Andrey Yakunin did not directly respond when asked if he ever intended to sue Ham&High or other publications that reported on the “kleptocracy tour”, but said that when there are “false claims” against him, “I certainly consider all legal measures available to me to rectify the situation.”

Mishcon de Reya declined to comment on this story, and Ham&High didn’t respond to emailed requests for comment.

The PR firm

The third prong of the Yakunin family’s reputation strategy is PR firm Project Associates. While GPW and Mishcon de Reya work to limit reputational damage, Project Associates promotes a positive image of Andrey Yakunin, said sources close to GPW.

It champions Yakunin as a respected businessman and philanthropist, sources said, arranging public speaking events, interviews with the media, and placements of opinion pieces by him. Yakunin is listed as a donor to the Royal Opera House and has written op-eds on such things as the special nature of UK-Russia relations, though it’s unclear whether Project Associates arranged those activities specifically.

One former employee of Project Associates—who did not work on the Yakunin case but, in an office of only about a dozen people, was aware that he was a client—said it seemed to him as if the firm was “trying to help [Andrey Yakunin] publicly disconnect from his dad and improve his public image, so he appears a successful businessman as opposed to the son of a Russian politician or businessman who was a friend of Putin’s.” According to this source, two of the firm’s higher-ups would have weekly breakfasts with Andrey Yakunin.

Project Associates, the former employee said, has a history of working for ultra-wealthy people from the former Soviet Union and regimes such as Hungary’s autocratic government. (Positive PR for such governments is so endemic among London PR firms that they have become known as “London launderettes.”) The company’s clients have included Russia’s richest woman, Yelena Baturina, who Russian prosecutors allege gained much of her wealth by winning municipal building contracts (paywall) when her husband Yuri Luzhkov was mayor of Moscow. In a leaked 2010 diplomatic cable, then-US ambassador to Russia John Beyrle described Luzhkov as overseeing a “pyramid” of corruption during his time in office. Baturina and Luzhkov have consistently denied (paywall) these allegations.

Like many such firms, Project Associates maintains ties to the British establishment. Listed on its global advisory board are Baroness Catherine Ashton, the European Commission’s former vice president and foreign-affairs chief, and General Sir Mike Jackson, former head of the British Army. Meanwhile, Steve Norris, an ex-government minister and two-time Conservative candidate for the mayorship of London, is a non-executive director. Norris, Ashton, and Jackson did not reply to requests for comment.

Project Associates managing director and founder David Rigg said the firm doesn’t comment on “confidential client matters,” but added that the company “does not, never has and never will act for anyone, or any entity, which is under sanctions.” When told that Andrey Yakunin had acknowledged to Quartz that he had hired Project Associates, Rigg said the company deemed him to be far enough removed from the sanctions on his father to work with him.

The regulators and the law

There’s no suggestion that the work of GPW, Mishcon de Reya, or Project Associates with the Yakunin family violated sanctions on Russia, since the firms are based in the UK, while Vladimir Yakunin is sanctioned by the US and Australian governments.

Law firms like Mishcon de Reya are subject to money-laundering regulations and would have to undertake due diligence on Andrey Yakunin before taking him on as a client, to ensure his money didn’t come from illegal sources, says Michael Lyons, a specialist in financial and white-collar crime at British law firm Clifford Chance. (Andrey Yakunin himself told Quartz he is a Politically Exposed Person (pdf), someone financial regulators typically consider worthy of greater-than-usual scrutiny.) GPW and Project Associates aren’t subject to those regulations; but, explains Lyons, like every person and business in the UK, under the 2002 Proceeds of Crime Act they can’t be involved with any money that they know or suspect may have criminal origins. None of the firms mentioned in this piece responded to questions about due diligence they undertook on the Yakunin family.

On top of doing due diligence and legality checks, business intelligence firms might do a “headline test” on potential clients to see how it would affect their reputation if that client were made public, says Sarah Lain, a fellow at the Royal United Services Institute think tank, who used to work in corporate intelligence. That all depends on that firm’s appetite for risk, however: “Although Andrey Yakunin is not himself sanctioned and does not hold a prominent public function, there would still be political exposure risks from his father,” she says.

One important question is how the consultants satisfied themselves they were being paid solely with Andrey Yakunin’s money, not money that came directly from his father or as a consequence of his father’s political connections. Borisovich alleges it is “absolutely not” plausible that you can disentangle Andrey’s money from his father’s. “Andrey Yakunin for years has been running an investment fund that is linked to the family,” he said. Borisovich and Navalny even suggest it’s not a coincidence that one of the funds, VIY Management—which officially stands for Venture Investment and Yield—happens to have the same initials as Vladimir Ivanovich Yakunin. In another odd coincidence, Vladimir Yakunin’s mansion near Moscow is officially owned by a Cypriot shell company, which in turn owns another company that has the exact same address and phone number as VIY Management’s St Petersburg office, according to the investigative-journalism organization OCCRP. The St Petersburg office of VIYM has been run by Andrey’s younger brother Viktor, according to Reuters.

In a statement made three years before he departed Russian Railways, Vladimir Yakunin’s office told Reuters that his and VIY Management’s shared initials were indeed coincidental and that “all attempts to extrapolate from this coincidence any kind of affiliation with [Vladimir Yakunin] amount to fiction.” As noted above, Yakunin has also consistently denied allegations that his money was improperly gained. Andrey Yakunin did not directly address the claim that VIYM is a family fund, but said “any suggestion that my father had some improper influence” on his wealth is “baseless, wholly inaccurate, not to mention deeply offensive” to his employees at VIYM.

Russian Railways' operating costs tripled under Yakunin