Magnitsky
case
Magnitsky case-
linked companies
Whitewood
Industrial Corp.
British Virgin Is.
Vanterey
Union Ltd.
BVI
Lorwick
Holdings Ltd.
BVI
Zarina
Group Inc.
Belize
Reaton Ltd.
BVI
Protectron
Company Inc.
BVI
$130m
Total transferred by
‘Magnitsky case’ companies to Troika companies, which also received funds from many other sources
Troika-managed companies
Nixford Capital
Corp.
Industrial Trade
Corp.
Quantus Division
Ltd.
Total income
$376m
£40,000
Hill House
school, England
€20,000
World Economic
Forum, Davos
$450,000
Amex card for
Ruben Vardanyan
$200,000
Prince of Wales’s
charity
Mother-in-law
of Vardanyan
€900,000 in
‘contracts’ and
‘loans’
Magnitsky
case
Magnitsky case-
linked companies
Whitewood
Industrial Corp.
British Virgin Is.
Reaton Ltd.
BVI
Vanterey
Union Ltd.
BVI
Lorwick
Holdings Ltd.
BVI
Zarina
Group Inc.
Belize
Protectron
Company Inc.
BVI
$130m
Total transferred by
‘Magnitsky case’ companies to Troika companies, which also received funds from many other sources
Troika-managed
companies
Nixford Capital
Corp.
Industrial Trade
Corp.
Quantus Division
Ltd.
Total income
$376m
£40,000
€900,000
in ‘contracts’
and ‘loans’
€20,000
$450,000
$200,000
Hill House
school,
England
Mother-in-law
of Ruben
Vardanyan
Amex card
for Ruben
Vardanyan
Prince of Wales’s
charity
World Economic
Forum, Davos