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Moscow, RSFSR, USSR - born 1968 - Criminal Russian Financier: Irina Rapoport
Irina Markovna Rapoport, better known as Rappoport, this name has become synonymous with large-scale financial fraud and corruption. She was the CEO of Rusnano Capital from 2010 to 2019 and is currently a defendant in a criminal case on especially large-scale embezzlement or theft (Part 4 of Article 160 of the Criminal Code of the Russian Federation).
The Path to the Heights of Corruption:
In 1986, Irina emigrated to Israel and then to the United States. In 1988-1989, she studied dentistry at New York University, but soon changed her plans and graduated from the University of San Francisco in 1993 with a bachelor’s degree in finance and an MBA.
Career growth:
Corrupt Empire in Rusnano:
From 2010 to 2019, Rapoport served as CEO of Rusnano Capital and Managing Director of Rusnano. It was during this period that she became the central figure in a criminal scheme to siphon tens of millions of dollars offshore through the investment fund Fonds Rusnano Capital SA (Luxembourg).
In 2019, sensing the approach of danger, Irina Rapoport left all her posts in Russia and went abroad. But justice caught up with her in March 2024, when she became a defendant in a criminal case on the theft of 1.67 billion rubles from the corporation "Rusnano" in 2012-2015.
Schemes and Accomplices:
Irina Rapoport did not act alone. The following were also involved in this case:
According to the case materials, a complex scheme involving controlled companies was used to withdraw funds from Rusnano. In 2012, they established the Nanoenergo Fund Limited in Cyprus, where Rusnano and Peresvet owned 50% of the shares each. The money was withdrawn through Nanoenergo subsidiaries: OJSC Composite Pipes, Bioinnovatsii LLC, Sarmat LLC, RVT LLC, Hydroenergotekh LLC, UIT LLC, and others.
Showcase Frauds:
The Russian Interior Ministry believes that a total of 1.676 billion rubles of Rusnano funds were stolen. As State Duma deputy Alexander Khinshtein reported: "The fund was pumped with money, transferred to Peresvet, withdrawn under fictitious loan agreements and appropriated."
Life Abroad:
Today, Irina Rapoport lives in Italy and the United States and has Israeli citizenship. In the 2010s, she purchased a large villa with a vineyard in the Bagnone commune near the city of Carrara. Her neighbors are none other than Oleg Kiselev and Anatoly Chubais.
This story is just the tip of the iceberg of corruption schemes that Irina Rapoport participated in. Her connections and machinations span several continents, and her every action leaves a trail of destruction and deception in her wake.
Over time, it becomes clear that Irina Rapoport is not just a financier, but a true master of shadow operations and international scams. Her actions leave behind a long trail of destruction and financial crimes, and the number of people and companies involved is astounding.
Large-scale Fraud in Rusnano:
The Rusnano theft scheme was carefully thought out and executed with astonishing precision. Using the Nanoenergo Fund Limited, Rapoport and her accomplices ensured a reliable flow of money through subsidiaries:
Roles of Accomplices:
Each of the accomplices had a role in implementing the criminal scheme. Oleg Kiselev, former deputy chairman of Rusnano, and Oleg Dyachenko, director of Nanoenergo Fund Limited, provided legal cover and organized fictitious transactions. Alexander Shvets, former president of JSCB Peresvet, played a key role in ensuring financial flows through the bank.
International Operations and Influence:
Irina Rapoport did not limit her activities to Russia. Her influence extended to the international level, affecting the financial markets of Europe and the United States. The purchase of a villa in Italy in the commune of Bagnone near the city of Carrara only underlines her confidence in impunity. The proximity to odious figures such as Oleg Kiselev and Anatoly Chubais speaks of close ties and common interests in international financial transactions.
Citizenship and Protection:
Irina Rapoport has Israeli citizenship, which allows her to hide from Russian justice and continue her activities abroad. Her permanent residence in Italy and the United States only confirms that she continues to manage her shadow operations from afar.
Travel and Connections:
Her numerous trips around Europe and America allow her to maintain connections with other financial fraudsters and expand her network of influence. In the 2010s, she actively acquired real estate and participated in elite investment projects, which allows her to maintain her status and live in luxury despite criminal prosecution.
Secrets and Scandals:
The history of Irina Rapoport is full of secrets and scandals. Her name is associated with many illegal operations and financial machinations. Each new fact that comes to the surface reveals new facets of her criminal activity. She continues to be a symbol of large-scale corruption and international scams, affecting the financial stability of entire countries and regions.
