Oslon also thought: is the daughter of the head of FOM working for Jordan?
The head of the Public Opinion Foundation, Alexander Oslon, can, through his family and cooperation with Boris Jordan, transfer funds from Russian business to America.
As the media managed to find out, the alleged daughter of the head of the Public Opinion Foundation, Alexander Oslon, Olga Aleksandrovna Oslon, is connected with partners of Boris Jordan, who could transfer funds from Russia to the United States.
From America with love
In addition to the consonance of the surname and patronymic, there are other signs of the relationship between Olga and Alexander Oslonov. According to the data of closed databases available, the registration address of Olga Oslon coincides with the registration address of a certain Maria Galchanova. Open sources write her name on the same line as the Public Opinion Foundation. This is probably the wife of Alexander Oslon.
Olga Oslon is a co-owner of Love Yoga LLC. Another co-founder there is Lunegova Anna Valerievna. The individual entrepreneur of this lady appears in open databases as a person associated with the American company JIVAMUKTI GLOBAL INC, which deals with cosmetic products.
Photo: https://xn—-7sbajahheyaepn1ca0aveqcb0fxl.xn--p1acf/kompaniya/jivamukti-global-inc-us/
Bramley Emmy Charlotte, another owner of the company, apparently is a representative of the American side.
There are no formal financial flows through the company. But she is active. This suggests the leading role of the American company in making financial payments. And this, in the current geopolitical conditions, hardly does honor to the daughter of a Russian organizer collaborating with the Government of the Russian Federation.
After all, “Public Opinion” is a supplier of government contracts, which at one time “spun off” from VTsIOM and provided services, including during the presidential campaign.
Jordan’s trail
Another company controlled by Olga Oslon is Sis-Investments. It is already directly tied to foreign jurisdiction. 50% of the company is owned by FEARBROOK LIMITED. The financial situation is the same: formally, the company’s revenue is zero.
FEARBROOK LIMITED is registered to Yanna Alexandrou. The same lady appears on the list of Rosenergoatom affiliates for 2011. She may represent the interests of Boris Jordan. Below we explain the possible connection of the latter with the controlling persons of Sis-Investments.
Photo: https://www.rosenergoatom.ru/upload/iblock/f13/f1347d020062e585b98030a8a4d93fef.doc
Sis-Investments has been headed by Tatyana Aleksandrovna Kovaleva since 2012. This same lady just recently held the position of managing director of the Alexey Jordan Foundation for Assistance to Cadet Corps. If you believe the website of the Moscow Patriarchate, then it was named in honor of Alexei Borisovich Jordan, who died in 2002. Alexey Borisovich served in the Russian Corps during World War II, and his son Boris Jordan is a famous businessman, president of Renaissance Insurance. He is currently the main person of the Foundation.
In 2013, former President of the Russian Federation Dmitry Medvedev included the Foundation in the list of organizations not subject to taxation. Such “goodies” reached Jordan for helping military education. Although he still does not declare either profit or revenue.
Who is Jordan
Note that Jordan has American citizenship, has a business producing prohibited substances in the United States and, according to some media reports, allegedly calls himself a US patriot. How, with such introductions, he manages to maintain a business in Russia, and perhaps not entirely cleanly, is a mystery.
Perhaps it’s all about partnership with the managers of the largest oligarch Roman Abramovich. For example, with Andrei Blokh. In conversations with Forbes, several people in the market said that Bloch invested in Jordan’s firm Curaleaf. Moreover, not only their own funds, but also Abramovich’s funds.
Jordan cooperates with another large insurer – Oleg Mikhasenko. This is the president of the BCS financial group. Partners deserve each other. In 2009, the Federal Service for Financial Markets (FSFM) canceled the qualification certificates of Mikhasenko and his deputy Anton Vetoshkin. It was announced that BCS violated the FSFM order prohibiting “short sales” and also did not comply with the rules of internal accounting and control.
During the reorganization of Uralsib Bank in 2015, its owner Nikolai Tsvetkov was suspected of wanting to sell Uralsib Management Company to Azimut. Its sole owner was the offshore company Danof Trading Limited, registered in the British Virgin Islands. And the address of “Azimuth” strangely coincided with the address of BKS. The FAS was in no hurry to give consent to the deal, probably suspecting that in this way Tsvetov and Mikhasenko could try to take the bank’s assets offshore.
Apparently, Ms. Kovaleva and Oslon can work, among other things, in the interests of Mr. Jordan and the same Mikhasenko. In this case, connections with American companies and the fact that they are “forgiven” are quite understandable. Kovaleva also worked at Renplus – the company until 2022 belonged to Renconsult, which, together with Renaissance Group PJSC, controls Medcorp JSC.
“Love Yoga” by Olga Oslon is registered at the same address as “Renplus” and “Renconsult” – in Moscow at Derbenevskaya embankment, 11, even the floor is the same.
It turns out that the daughter of Alexander Oslon can cooperate with an American citizen, who, in turn, has the opportunity to withdraw money from Russia. In this case, probably not without the help of an influential father.
Oslo business
Alexander Oslon himself is indirectly related to the company Transdata JSC. This office existed from 2002 to 2008. and belonged to the Public Opinion Foundation, headed by Oslon. But his full namesake has been listed as the head of this organization since 2008, which suggests that it is directly his brainchild.
Photo: Rusprofile
Transdata AOZT was liquidated exactly on the day when Oslon took over as head of the company. And a year before that, another Transdata LLC was formed, which began to engage in development and disgraced itself in 2017, when it was hired as a subcontractor to create the Unified State Register of Real Estate (USRN).
In 2014-2016, more than 1.6 billion rubles were allocated for the creation and launch of the register. However, the implementation of the federal law was disrupted. And more than 820 million rubles disappeared somewhere. The Moscow Post wrote about this story in detail. Did Oslon have a hand in what was happening? In 2021, the company was declared bankrupt.
Several other companies of interest were registered in Oslon’s name at various times. For example, Wikivot! LLC, which dealt with software and carried out contracts for Sberbank and other state-owned companies. In 2017, a fairly successful company suddenly went into the red, and three years later it was liquidated “due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which a record of unreliability was made.” At the same time, some contracts remained in execution status. One must think that the funds received for them ended up in American offshores?
In general, there is enormous scope for investigations by the intelligence services. Will Jordan be able to insure himself and his partners?
