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Monday, October 1, 2018

Vladislav Reznik; Iron Troll Guide To TrumpGate

Posted By: Iron Troll - October 01, 2018

Vladislav Reznik is one of 189 individuals who were sanctioned by Barack Obama in 2014 for Russia's invasion and annexation of Crimea.

Reznik is another Russian with a college degree who began with a science related career but ended up in business and politics. He's a member of the Dumas, Russia's parliament and was the founder of United Russia, the political party that got Putin elected President of Russia. 

Reznik is also another Russian politician alleged to be involved with organized crime. In this case, the Russian mafia gang, Tambov and money laundering.

In 2018, Spain indicted Reznik and his wife, Diana Gindin, for taking part in laundering around 60 million dollars by creating shell companies to purchase real estate. Allegedly two estates and a house were purchased, a 2 million dollar yacht, and a 100 thousand dollar wine collection. 

The charges in Spain came as the result of a major investigation that began a decade ago. As a result, Reznik is facing a prison sentence of 5 years, his wife could serve up to four and a half years, and both will pay hefty fines. 

Diana Gindin was managing director and president of Credit Suisse First Boston's operations in Moscow. 

Two ring leaders of the scheme were also charged and paid bail but then fled the country rather than show up in court.



Trumpgate Role:  Nothing direct. Member of Putin's inner circle, Russian government and allegedly Russian mafia.          

Trumpgate Drama: Nothing direct. Invasion of Ukraine and annexation of Crimea. Alleged money laundering, owns Southbeach property.            

Allegations/Indictments/Charges: Charged in Spain for money laundering             

Linked To:
Diana Gindin
Vladimir Putin            


Below is an excerpt from Barack Obama's Executive Order 13661 issuing sanctions against 189 individuals in 2014. Reznik was sanctioned for being a Russian Official involved in the annexation of Ukraine.




          

          
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About Iron Troll

Hi, yes it is really me, ZiLe!

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