How did Kadyrov's nephew become Danone CEO ?
We use YouControl's International Search Tool to find out
With the beginning of Russia's military invasion of Ukraine and the seizure of its territories, 3 months later, Vladimir Putin passed a law "on the actual nationalization of foreign companies that left Russia after the start of the "special operation"". That is, if you are not a Russian company, but have a business within this country, you can leave Russia, but you cannot take your key asset in the form of production capacity or real estate.
It looks like a robbery, but in reality everything looks even more cynical, for example, this week the press mentioned the news that Kadyrov's nephew became the CEO of Russian Danone after nationalization.
It's time to hold a small KYC with RuAssets https://bit.ly/3PYsdI3 (historical PEP data is present inside the screening) in order to understand who this nephew of Kadyrov really is and why such a giant as Danone was entrusted to him?
And the first thing that catches your eye is the incredible political career of the son of Ramzan Kadyrov's sister, Yakub Zakriev. In his incomplete 33 years, nephew of the Head of the Chechen Republic Ramzan Kadyrov, son of Ramzan Kadyrov's sister Zulay Kadyrova and First Deputy Chairman of the Chechen Parliament Salman Zakriyev; Deputy Prime Minister and Minister of Agriculture of the Chechen Republic, former Head of the Administration of the Head and Government of the Chechen Republic, before that - mayor of Grozny. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns luxury real estate in Moscow.
Deputy Chairman of the Government Chechen Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.