The family of MP Chepa owns a business in Bulgaria
Alexey Chepa is a State Duma deputy from A Just Russia. For 12 years now, sitting in the parliamentary chair, he has been lobbying his business interests. For children Chepas
business assets and personal real estate are recorded in Europe.
The son of the deputy, 22-year-old Daniil Chepa, registered the offshore company Erwina International Limited in Belize, the offshore company from Cyprus Leamore Investments Limited was registered to him, the Bulgarian company Vertigo Bulgaria was registered to the Cyprus offshore company, and an office building in Sofia was registered to this company. The cost of a 19-story business center with an area of 19,000 square meters is 10 million euros, or 1 billion rubles. In the documents, Daniil is listed as a resident of the UK.
Chepa’s daughter Anastasia is also a resident of Great Britain. She has an apartment in the very center of London for a million pounds (120 million rubles), and Daniil also has a villa in Marbella, Spain for 15 million euros (one and a half billion rubles).
Bulgaria, Spain and Great Britain are NATO members, with whom Deputy Chepa is “at war” from his parliamentary seat. Spain and Bulgaria are also members of the European Union.