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  • The new Cypriot register of beneficial owners shows that the luxury Austrian hotel is half owned by the company of Eric White, who is associated with many of the assets of VTB and Kostin.
  • The other half is owned by a Cypriot accountant, also known for his connections with VTB.
  • Some of White’s offshore network companies know how to deal with the Russian franchises of Burger King and KFC, as well as Ozon.ru, Fix Price and Hoff.
  • White’s real estate portfolio also included a winery in the Crimea, a villa in France, a resort in the Tver region, and other properties mentioned in connection with Kostin and VTB.
https://www.occrp.org/ru/asset-tracker/sanctioned-russian-banker-andrei-kostin-head-of-putins-piggy-bank-uses-canadian-man-as-proxy-for-vast-holdings

A native of Canada named Eric White manages through offshore assets associated with VTB Bank and Andrei Kostin, including luxury real estate in Europe

The new Cypriot register of beneficial owners shows that the luxurious Austrian hotel Tannenhof, which costs about $ 6,000 a night, is half owned by Eric White, who is associated with many of the assets of VTB and Kostin.

The other half is owned by a Cypriot accountant, also known for his connections with VTB.

Some of White’s offshore network companies know how to relate to the Russian franchises of Burger King and KFC, as well as Ozon.ru, Fix Price and Hoff.

White’s real estate portfolio also included a winery in the Crimea, a villa in France, a resort in the Tver region and other properties mentioned in connection with Kostin and VTB.

Read more about the main findings of the new OCCRP investigation here.

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Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence
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By Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence