Lubov Chernukhin is one of the biggest female donors in British political history, but concerns have been raised about her political contributions
Lubov’s husband Vladimir is behind an offshore company that owns this home near London’s Regent’s Park
Their country estate in Oxfordshire, bought for £10m, is held via an offshore firm
Mohammed Amersi is a prominent Tory donor, but documents reveal he was involved in one of Europe’s biggest corruption scandals
As the controller of a series of offshore companies, he owned a grand 12-bedroom, 10-bathroom country house in the Cotswolds
He currently owns this property in London’s affluent Mayfair district
Victor Fedotov, a businessman whose companies backed 34 Conservative MPs, benefited from one of Russia’s largest fraud scandals, the Pandora Papers show
The evidence suggests money from that fraud may have been used to buy this country house in Hampshire via an offshore firm
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2.56-1.201zm0-.953a.944.944 0 00-.398.085L8.89 8.12a.955.955 0 00-.474 1.22l4.334 10.698-3.092-.515h-.142a.949.949 0 00-.9.648l-.608 1.85a.956.956 0 00.436 1.125l9.958 5.72a.944.944 0 00.474.134.944.944 0 00.398-.095l9.17-4.31a.952.952 0 00.484-.534.958.958 0 000-.734l-5.045-10.916a.95.95 0 00-.854-.544l-8.108-.114h-.113L12.72 7.377a.948.948 0 00-.863-.553z” fill=”#3F3F42″/>u003c/g>u003c/svg>u003c/span>n u003cspan class=”carousel__cta-text”>Tap to see properties they bought as BHS and Arcadia hit troubleu003c/span>n u003c/h3>n u003c/header>n u003cdiv class=”toggle-container”>n u003clabel class=”toggle__switch animation-toggle”>n u003cinput type=”checkbox” checked=true>n u003cspan class=”toggle__slider”>u003c/span>n u003cspan class=”toggle__label”>Animation enabledu003c/span>n u003c/label>n u003c/div> u003cdiv class=”carousel__container”>n u003cdiv class=”carousel__bg-container”>n u003cdiv class=”carousel__bg carousel__bg–1″>u003c/div>n u003cdiv class=”carousel__bg carousel__bg–2″>n u003c/div>n u003c/div>n u003cdiv class=”carousel__content”>n u003cdiv class=”carousel__slide carousel__slide–0″>n u003cdiv class=”carousel__intro-image carousel__intro-image–properties”>u003c/div>n u003cdiv class=”carousel__intro-image carousel__intro-image–face”>u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–1″>n u003cdiv class=”carousel__text”>Sir Philip and Tina Green, former owners of BHS, Topshop, Miss Selfridge and more, spent millions on high-end London property u003cspan class=”highlight–bold”>while their companies ran into troubleu003c/span>u003c/div>n u003cdiv class=”carousel__image carousel__image–1″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_5-project-assets/img/slide-1.png?v=2″ alt=”Photo of the Greens”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–2″>n u003cdiv class=”carousel__text”>u003cspan class=”highlight–bold”>Shortly after BHS was sold for £1u003c/span>, the Greens bought a flat in this building in Mayfair for £4.95mu003c/div>n u003cdiv class=”carousel__image carousel__image–2″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_5-project-assets/img/slide-2.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–3″>n u003cdiv class=”carousel__text”>The following year they bought parts of the ground and first floor of this property in Mayfair u003cspan class=”highlight–bold”>for £15mu003c/span>u003c/div>n u003cdiv class=”carousel__image carousel__image–3″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_5-project-assets/img/slide-3.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–4″>n u003cdiv class=”carousel__text”>A flat in this building in Belgravia, worth £7m, was also bought by the Greens anonymouslyu003c/div>n u003cdiv 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rel=”stylesheet” href=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/embed/css/inline.css??v=1.0.0.202110050956″>nu003cdiv id=”responsive-embed-newsspec-00000-october-2021-include_9″ class=”bbc-news-vj-embed-wrapper”>n u003cdiv id=”responsive-embed-newsspec-00000-october-2021-include_9-core-content”>n u003cdiv class=”carousel__wrapper carousel__wrapper–include_9 no-js”>n u003cdiv class=”carousel__component animated”>n u003cheader class=”carousel__header”>n u003ch2 class=”carousel__heading”>The ruling family of Qataru003c/h2>n u003ch3 class=”carousel__subheading”>n u003cspan class=”carousel__cta-icon” aria-hidden=”true”>u003csvg width=”29″ height=”29″ xmlns=”http://www.w3.org/2000/svg”>u003cg fill-rule=”nonzero” fill=”none”>u003cpath fill=”#3F3F42″ d=”M11.373 1.137h10.235v1.138H11.373z”/>u003cpath fill=”#3F3F42″ d=”M10.235 1.673L11.81 0l.7.602-1.575 1.673z”/>u003cpath d=”M10.235 1.81l.734-.673 1.652 1.825-.734.673-1.652-1.825zm3.361 2.332h10.286v.976H13.596v-.976z” fill=”#3F3F42″/>u003cpath fill=”#3F3F42″ d=”M22.176 5.662L23.75 3.98l.702.593-1.573 1.682z”/>u003cpath d=”M22.103 3.49l.722-.647 1.626 1.8-.723.647-1.625-1.8z” fill=”#3F3F42″/>u003cpath d=”M18.646 28.365l-9.882-5.673a.466.466 0 01-.208-.56l.595-1.83a.472.472 0 01.415-.276h.075l3.89.636L8.904 9.278a.477.477 0 01.236-.636L11.7 7.447c.06-.033.13-.05.198-.047a.441.441 0 01.16 0c.12.038.218.129.265.246l2.246 4.79a.47.47 0 01.35-.16h2.17a.49.49 0 01.359.16.5.5 0 01.368-.17h2.171a.461.461 0 01.359.161.47.47 0 01.368-.17h.056l1.964.18a.507.507 0 01.207 0h.16c.117.04.212.126.265.237l5.03 10.805a.496.496 0 010 .37.483.483 0 01-.245.266l-9.117 4.288a.507.507 0 01-.151.028.517.517 0 01-.236-.066z” fill=”#F2F2F2″/>u003cpath d=”M11.857 7.777l2.438 5.234.844 1.812 1.488 3.213.598-.286-2.333-5.025h2.181l1.954 4.195-.114.057.114-.057.597-.276-1.82-3.947h2.18l1.442 3.098.607-.286-1.318-2.86 2.276.172 5.044 10.859-9.16 4.31-9.967-5.721.607-1.84 4.742.763-4.96-12.214 2.56-1.201zm0-.953a.944.944 0 00-.398.085L8.89 8.12a.955.955 0 00-.474 1.22l4.334 10.698-3.092-.515h-.142a.949.949 0 00-.9.648l-.608 1.85a.956.956 0 00.436 1.125l9.958 5.72a.944.944 0 00.474.134.944.944 0 00.398-.095l9.17-4.31a.952.952 0 00.484-.534.958.958 0 000-.734l-5.045-10.916a.95.95 0 00-.854-.544l-8.108-.114h-.113L12.72 7.377a.948.948 0 00-.863-.553z” fill=”#3F3F42″/>u003c/g>u003c/svg>u003c/span>n u003cspan class=”carousel__cta-text”>Tap to see the UK property portfolio of Qatar’s ruling Al-Thani family revealed in the Pandora Papersu003c/span>n u003c/h3>n u003c/header>n u003cdiv class=”toggle-container”>n u003clabel class=”toggle__switch animation-toggle”>n u003cinput type=”checkbox” checked=true>n u003cspan class=”toggle__slider”>u003c/span>n u003cspan class=”toggle__label”>Animation enabledu003c/span>n u003c/label>n u003c/div> u003cdiv class=”carousel__container”>n u003cdiv class=”carousel__bg-container”>n u003cdiv class=”carousel__bg carousel__bg–1″>u003c/div>n u003cdiv class=”carousel__bg carousel__bg–2″>n u003c/div>n u003c/div>n u003cdiv class=”carousel__content”>n u003cdiv class=”carousel__slide carousel__slide–0″>n u003cdiv class=”carousel__intro-image carousel__intro-image–properties”>u003c/div>n u003cdiv class=”carousel__intro-image carousel__intro-image–face”>u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–1″>n u003cdiv class=”carousel__text”>The family secretly own over 20 properties in London via offshore companies, estimated to be worth u003cspan class=”highlight–bold”>over £650mu003c/span> in totalu003c/div>n u003cdiv class=”carousel__image carousel__image–1″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_9-project-assets/img/slide-1.png?v=2″ alt=”Picture of Qatar’s flag”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–2″>n u003cdiv class=”carousel__text”>Through a network of offshore companies, the Emir of Qatar acquired this property near 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Bought in 2013 for £80m, it u003cspan class=”highlight–bold”>was the most expensive terraced house ever sold in the UKu003c/span>u003c/div>n u003cdiv class=”carousel__image carousel__image–2″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_9-project-assets/img/slide-2.png?v=2″ alt=”Picture of grand London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–3″>n u003cdiv class=”carousel__text”>He also bought a neighbouring property for £40 million, in what is believed to be one of the most expensive rows of houses anywhere in the worldu003c/div>n u003cdiv class=”carousel__image carousel__image–3″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_9-project-assets/img/slide-3.png?v=2″ alt=”Picture of grand London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–4″>n u003cdiv class=”carousel__text”>The ruling family secretly own a number of u003cspan class=”highlight–bold”>high valueu003c/span> commercial properties throughout central London, including this one bought for £137mu003c/div>n u003cdiv class=”carousel__image carousel__image–4″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_9-project-assets/img/slide-4.png?v=2″ alt=”Picture of commercial London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–5″>n u003cdiv class=”carousel__text”>This one was bought for £110mu003c/div>n u003cdiv class=”carousel__image carousel__image–5″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_9-project-assets/img/slide-5.png?v=2″ alt=”Picture of commercial London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–6″>n u003cdiv class=”carousel__text”>This one, right in the centre of London, was purchased for £127mu003c/div>n u003cdiv class=”carousel__image 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Qatari ruling family owned through another cross-border network of companies.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”The royal Al-Thani family purchased two properties on one of the world’s most expensive terraces, overlooking Regent’s Park in London. 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rel=”stylesheet” href=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/embed/css/inline.css??v=1.0.0.202110050956″>nu003cdiv id=”responsive-embed-newsspec-00000-october-2021-include_6″ class=”bbc-news-vj-embed-wrapper”>n u003cdiv id=”responsive-embed-newsspec-00000-october-2021-include_6-core-content”>n u003cdiv class=”carousel__wrapper carousel__wrapper–include_6 no-js”>n u003cdiv class=”carousel__component animated”>n u003cheader class=”carousel__header”>n u003ch2 class=”carousel__heading”>Gennadiy Bogolyubovu003c/h2>n u003ch3 class=”carousel__subheading”>n u003cspan class=”carousel__cta-icon” aria-hidden=”true”>u003csvg width=”29″ height=”29″ xmlns=”http://www.w3.org/2000/svg”>u003cg fill-rule=”nonzero” fill=”none”>u003cpath fill=”#3F3F42″ d=”M11.373 1.137h10.235v1.138H11.373z”/>u003cpath fill=”#3F3F42″ d=”M10.235 1.673L11.81 0l.7.602-1.575 1.673z”/>u003cpath d=”M10.235 1.81l.734-.673 1.652 1.825-.734.673-1.652-1.825zm3.361 2.332h10.286v.976H13.596v-.976z” fill=”#3F3F42″/>u003cpath fill=”#3F3F42″ d=”M22.176 5.662L23.75 3.98l.702.593-1.573 1.682z”/>u003cpath d=”M22.103 3.49l.722-.647 1.626 1.8-.723.647-1.625-1.8z” fill=”#3F3F42″/>u003cpath d=”M18.646 28.365l-9.882-5.673a.466.466 0 01-.208-.56l.595-1.83a.472.472 0 01.415-.276h.075l3.89.636L8.904 9.278a.477.477 0 01.236-.636L11.7 7.447c.06-.033.13-.05.198-.047a.441.441 0 01.16 0c.12.038.218.129.265.246l2.246 4.79a.47.47 0 01.35-.16h2.17a.49.49 0 01.359.16.5.5 0 01.368-.17h2.171a.461.461 0 01.359.161.47.47 0 01.368-.17h.056l1.964.18a.507.507 0 01.207 0h.16c.117.04.212.126.265.237l5.03 10.805a.496.496 0 010 .37.483.483 0 01-.245.266l-9.117 4.288a.507.507 0 01-.151.028.517.517 0 01-.236-.066z” fill=”#F2F2F2″/>u003cpath d=”M11.857 7.777l2.438 5.234.844 1.812 1.488 3.213.598-.286-2.333-5.025h2.181l1.954 4.195-.114.057.114-.057.597-.276-1.82-3.947h2.18l1.442 3.098.607-.286-1.318-2.86 2.276.172 5.044 10.859-9.16 4.31-9.967-5.721.607-1.84 4.742.763-4.96-12.214 2.56-1.201zm0-.953a.944.944 0 00-.398.085L8.89 8.12a.955.955 0 00-.474 1.22l4.334 10.698-3.092-.515h-.142a.949.949 0 00-.9.648l-.608 1.85a.956.956 0 00.436 1.125l9.958 5.72a.944.944 0 00.474.134.944.944 0 00.398-.095l9.17-4.31a.952.952 0 00.484-.534.958.958 0 000-.734l-5.045-10.916a.95.95 0 00-.854-.544l-8.108-.114h-.113L12.72 7.377a.948.948 0 00-.863-.553z” fill=”#3F3F42″/>u003c/g>u003c/svg>u003c/span>n u003cspan class=”carousel__cta-text”>Tap to see his London property portfolio worth over £400mu003c/span>n u003c/h3>n u003c/header>n u003cdiv class=”toggle-container”>n u003clabel class=”toggle__switch animation-toggle”>n u003cinput type=”checkbox” checked=true>n u003cspan class=”toggle__slider”>u003c/span>n u003cspan class=”toggle__label”>Animation enabledu003c/span>n u003c/label>n u003c/div> u003cdiv class=”carousel__container”>n u003cdiv class=”carousel__bg-container”>n u003cdiv class=”carousel__bg carousel__bg–1″>u003c/div>n u003cdiv class=”carousel__bg carousel__bg–2″>n u003c/div>n u003c/div>n u003cdiv class=”carousel__content”>n u003cdiv class=”carousel__slide carousel__slide–0″>n u003cdiv class=”carousel__intro-image carousel__intro-image–properties”>u003c/div>n u003cdiv class=”carousel__intro-image carousel__intro-image–face”>u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–1″>n u003cdiv class=”carousel__text”>Bogolyubov is a Ukrainian oligarch u003cspan class=”highlight–bold”>under investigation by the FBIu003c/span> for alleged money laundering. Via offshore companies he owns multiple properties in the UK, which were frozen in a court caseu003c/div>n u003cdiv class=”carousel__image carousel__image–1″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_6-project-assets/img/slide-1.png?v=2″ alt=”Photo of Bogolyubov”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–2″>n u003cdiv class=”carousel__text”>This commercial building he owns in Trafalgar Square u003cspan class=”highlight–bold”>was valued at £275mu003c/span>. It now contains a Prezzo and a Waterstonesu003c/div>n u003cdiv class=”carousel__image carousel__image–2″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_6-project-assets/img/slide-2.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–3″>n u003cdiv class=”carousel__text”>This property in London’s Belgravia, home to numerous foreign embassies, was u003cspan class=”highlight–bold”>valued at £62.5mu003c/span> in 2016u003c/div>n u003cdiv class=”carousel__image carousel__image–3″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_6-project-assets/img/slide-3.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–4″>n u003cdiv class=”carousel__text”>The property also contains two addresses down this mewsu003c/div>n u003cdiv class=”carousel__image carousel__image–4″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_6-project-assets/img/slide-4.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–5″>n u003cdiv class=”carousel__text”>He also owns a large block of offices in Knightsbridge u003cspan class=”highlight–bold”>valued at £75mu003c/span> near Hyde Parku003c/div>n u003cdiv class=”carousel__image carousel__image–5″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_6-project-assets/img/slide-5.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003c/div>n u003cdiv class=”carousel__controls”>n u003cbutton class=”carousel__button carousel__button–prev” title=”Previous Slide”>u003csvg xmlns=”http://www.w3.org/2000/svg” viewBox=”0 0 32 32″>u003cpath d=”M3 16l26 16v-7.2L14.4 16 29 7.2V0L3 16z”/>u003c/svg>u003c/button>n u003cbutton class=”carousel__button carousel__button–next” title=”Next 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document.implementation.hasFeature(‘http://www.w3.org/TR/SVG11/feature#BasicStructure’, ‘1.1’) &&n ‘querySelector’ in document &&n ‘localStorage’ in window &&n ‘addEventListener’ in window &&n ‘MutationObserver’ in window // not supported in IE9 & IE10n );n}nn if (cutsTheMustard()) {n function initEmbed() {n require([‘https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/embed/js/embed-init.js??v=1.0.0.202110050956’], function (initFullFatApplication) {n initFullFatApplication(vjConfigObject[‘newsspec-00000-october-2021-include_6’]);n });n }nn if (typeof require === ‘undefined’) {n var headTag = document.getElementsByTagName(‘head’)[0],n requireTag = document.createElement(‘script’);n requireTag.type=”text/javascript”;n requireTag.src=”https://news.files.bbci.co.uk/include/vjassets/js/vendor/require-2.1.20b.min.js”;n requireTag.onload = initEmbed;n headTag.appendChild(requireTag);n } else {n initEmbed();n }nn }n else if (window.require) {n require([‘istats-1’], function (istats) {n istats.log(‘browser does not cut the mustard’, ‘newsspec-nonuser’);n });n } })();nu003c/script>n”}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Gennadiy Bogolyubov is a Ukrainian billionaire who is under investigation by the FBI for money laundering.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Gennadiy Bogolyubov is a Ukrainian billionaire who is under investigation by the FBI for money laundering.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”He and his business partner are accused of defrauding the bank they founded of more than £1bn.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”He and his business partner are accused of defrauding the bank they founded of more than £1bn.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Court documents included in the Pandora Papers reveal him to be the ultimate owner of a collection of UK properties likely to be worth over £400m, including a building on Trafalgar Square.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Court documents included in the Pandora Papers reveal him to be the ultimate owner of a collection of UK properties likely to be worth over £400m, including a building on Trafalgar Square.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”They are held via a network of companies, some offshore, that hide the identity of the owners.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”They are held via a network of companies, some offshore, that hide the identity of the owners.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Mr Bogolyubov is the co-founder of PrivatBank, Ukraine’s largest lender.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Mr Bogolyubov is the co-founder of PrivatBank, Ukraine’s largest lender.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”The bank was nationalised in 2016 after regulators found a $5.5bn hole in its balance sheets.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”The bank was nationalised in 2016 after regulators found a $5.5bn hole in its balance sheets.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”PrivatBank has been pursuing Mr Bogolyubov and his business partner Igor Kolomoisky through court action in England and the US, trying to reclaim more than $3bn relating to the money lost during their leadership.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”PrivatBank has been pursuing Mr Bogolyubov and his business partner Igor Kolomoisky through court action in England and the US, trying to reclaim more than $3bn relating to the money lost during their leadership.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”In 2020 the US Department of Justice sought to seize commercial properties in Texas, Ohio and Kentucky from the pair, suspecting that they were “acquired using funds misappropriated from Privatbank”. The court cases are ongoing.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”In 2020 the US Department of Justice sought to seize commercial properties in Texas, Ohio and Kentucky from the pair, suspecting that they were “acquired using funds misappropriated from Privatbank”. The court cases are ongoing.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Mr Bogolyubov’s assets are currently subject to a worldwide freeze, secured in court by PrivatBank in 2017.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Mr Bogolyubov’s assets are currently subject to a worldwide freeze, secured in court by PrivatBank in 2017.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”In 2016 he decided to leave the country and settle in Switzerland, partly for “tax reasons”https://www.bbc.co.uk/news/.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”In 2016 he decided to leave the country and settle in Switzerland, partly for “tax reasons”https://www.bbc.co.uk/news/.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Lawyers for Mr Bogolyubov declined to comment as legal action is ongoing.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Lawyers for Mr Bogolyubov declined to comment as legal action is ongoing.”,”attributes”:[]}}]}}]}},{“type”:”crosshead”,”text”:”Mikhail Gutseriev”},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Mikhail Gutseriev is a Russian oligarch who was sanctioned by the UK in August for his close relationship with Belarus President Alexander Lukashenko. The Pandora Papers reveal that his son owns a multi-million pound office block through a secret offshore company, purchased for more than £40m.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Mikhail Gutseriev is a Russian oligarch who was sanctioned by the UK in August for his close relationship with Belarus President Alexander Lukashenko. The Pandora Papers reveal that his son owns a multi-million pound office block through a secret offshore company, purchased for more than £40m.”,”attributes”:[]}}]}}]}},{“type”:”image”,”model”:{“image”:{“alt”:”Picture of commercial property in London”,”copyright”:null,”height”:681.6,”width”:1024,”src”:”https://ichef.bbci.co.uk/news/1024/cpsprodpb/CFB3/production/_120817135_gutseriev_aus_2x640-nc.png”,”srcSet”:”https://ichef.bbci.co.uk/news/240/cpsprodpb/CFB3/production/_120817135_gutseriev_aus_2x640-nc.png 240w, https://ichef.bbci.co.uk/news/320/cpsprodpb/CFB3/production/_120817135_gutseriev_aus_2x640-nc.png 320w, https://ichef.bbci.co.uk/news/480/cpsprodpb/CFB3/production/_120817135_gutseriev_aus_2x640-nc.png 480w, https://ichef.bbci.co.uk/news/624/cpsprodpb/CFB3/production/_120817135_gutseriev_aus_2x640-nc.png 624w, https://ichef.bbci.co.uk/news/800/cpsprodpb/CFB3/production/_120817135_gutseriev_aus_2x640-nc.png 800w, https://ichef.bbci.co.uk/news/976/cpsprodpb/CFB3/production/_120817135_gutseriev_aus_2x640-nc.png 976w”}}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Mr Gutseriev is the founder of Safmar Group, a Russian conglomerate with interests in oil, coal, property and retail.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Mr Gutseriev is the founder of Safmar Group, a Russian conglomerate with interests in oil, coal, property and retail.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Following the crackdown on human rights and democracy in Belarus in 2020, the UK and EU have recently brought in sanctions against President Lukashenko, along with Mr Gutseriev and other close associates.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Following the crackdown on human rights and democracy in Belarus in 2020, the UK and EU have recently brought in sanctions against President Lukashenko, along with Mr Gutseriev and other close associates.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”The British government has accused the Belarusian regime of continuing to “crush democracy and violate human rights”https://www.bbc.co.uk/news/.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”The British government has accused the Belarusian regime of continuing to “crush democracy and violate human rights”https://www.bbc.co.uk/news/.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”It described Mr Gutseriev as “a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko”. It added that he had “provided support for the government of Belarus, including through use of his business interests”https://www.bbc.co.uk/news/.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”It described Mr Gutseriev as “a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko”. It added that he had “provided support for the government of Belarus, including through use of his business interests”https://www.bbc.co.uk/news/.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Mr Gutseriev is no longer involved in Safmar, which is now part-owned by his son, Said, a British citizen.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Mr Gutseriev is no longer involved in Safmar, which is now part-owned by his son, Said, a British citizen.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Said Gutseriev’s representatives told the BBC he did not have “any business links with his father”.His lavish wedding made headlines in 2016 – it featured performances by Jennifer Lopez and Enrique Iglesias and was reported to have cost $1bn.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Said Gutseriev’s representatives told the BBC he did not have “any business links with his father”.His lavish 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funds”https://www.bbc.co.uk/news/.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Draft legislation was published two years later and “progress” on changing the law was promised in the 2019 Queen’s Speech.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Draft legislation was published two years later and “progress” on changing the law was promised in the 2019 Queen’s Speech.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Earlier this year, following the G7 summit, the government reiterated its commitment to create a public register of overseas entities who own UK real estate.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Earlier this year, following the G7 summit, the government reiterated its commitment to create a public register of overseas entities who own UK real estate.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”However, the law has still not been introduced to Parliament and was not listed as one of the government’s legislative priorities at this year’s Queen’s Speech.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”However, the law has still not been introduced to Parliament and was not listed as one of the government’s legislative priorities at this year’s Queen’s Speech.”,”attributes”:[]}}]}}]}},{“type”:”text”,”model”:{“blocks”:[{“type”:”paragraph”,”model”:{“text”:”Labour MP Margaret Hodge told the BBC that when in government David Cameron and his Chancellor George Osborne “promised us that they would create a public register of beneficial ownership here in the UK… but we’ve been waiting since 2016 for that promise to be enacted”https://www.bbc.co.uk/news/.”,”blocks”:[{“type”:”fragment”,”model”:{“text”:”Labour MP Margaret Hodge told the BBC that when in government David Cameron and his Chancellor George Osborne “promised us that they would create a public register of beneficial ownership here in the UK… but 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He bought the building on the left and three flats in the building on the right”,”slide-2_img_alt”:”Photo of properties near Buckingham Palace”,”slide-3_text”:”Azerbaijan’s ruling Aliyev family, **long accused of corruption**, were, with close associates, involved in property deals in the UK worth over £400m”,”slide-3_img_alt”:”Photo of Azerbaijan President Ilham Aliyev”,”slide-4_text”:”This includes a £33m property in central London bought for the president’s 11-year-old son”,”slide-4_img_alt”:”Photo of property in London”,”slide-5_text”:”Ukraine’s President Zelensky and close associates invested in offshore firms that purchased London property”,”slide-5_img_alt”:”Photo of Ukraine President Zelensky”,”slide-6_text”:”These include two apartments near London’s Regent’s Park. 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rel=”stylesheet” href=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/embed/css/inline.css??v=1.0.0.202110050956″>nu003cdiv id=”responsive-embed-newsspec-00000-october-2021-include_10″ class=”bbc-news-vj-embed-wrapper”>n u003cdiv id=”responsive-embed-newsspec-00000-october-2021-include_10-core-content”>n u003cdiv class=”carousel__wrapper carousel__wrapper–include_10 no-js”>n u003cdiv class=”carousel__component animated”>n u003cheader class=”carousel__header”>n u003ch2 class=”carousel__heading”>UK properties owned offshore by foreign leadersu003c/h2>n u003ch3 class=”carousel__subheading”>n u003cspan class=”carousel__cta-icon” aria-hidden=”true”>u003csvg width=”29″ height=”29″ xmlns=”http://www.w3.org/2000/svg”>u003cg fill-rule=”nonzero” fill=”none”>u003cpath fill=”#3F3F42″ d=”M11.373 1.137h10.235v1.138H11.373z”/>u003cpath fill=”#3F3F42″ d=”M10.235 1.673L11.81 0l.7.602-1.575 1.673z”/>u003cpath d=”M10.235 1.81l.734-.673 1.652 1.825-.734.673-1.652-1.825zm3.361 2.332h10.286v.976H13.596v-.976z” fill=”#3F3F42″/>u003cpath fill=”#3F3F42″ d=”M22.176 5.662L23.75 3.98l.702.593-1.573 1.682z”/>u003cpath d=”M22.103 3.49l.722-.647 1.626 1.8-.723.647-1.625-1.8z” fill=”#3F3F42″/>u003cpath d=”M18.646 28.365l-9.882-5.673a.466.466 0 01-.208-.56l.595-1.83a.472.472 0 01.415-.276h.075l3.89.636L8.904 9.278a.477.477 0 01.236-.636L11.7 7.447c.06-.033.13-.05.198-.047a.441.441 0 01.16 0c.12.038.218.129.265.246l2.246 4.79a.47.47 0 01.35-.16h2.17a.49.49 0 01.359.16.5.5 0 01.368-.17h2.171a.461.461 0 01.359.161.47.47 0 01.368-.17h.056l1.964.18a.507.507 0 01.207 0h.16c.117.04.212.126.265.237l5.03 10.805a.496.496 0 010 .37.483.483 0 01-.245.266l-9.117 4.288a.507.507 0 01-.151.028.517.517 0 01-.236-.066z” fill=”#F2F2F2″/>u003cpath d=”M11.857 7.777l2.438 5.234.844 1.812 1.488 3.213.598-.286-2.333-5.025h2.181l1.954 4.195-.114.057.114-.057.597-.276-1.82-3.947h2.18l1.442 3.098.607-.286-1.318-2.86 2.276.172 5.044 10.859-9.16 4.31-9.967-5.721.607-1.84 4.742.763-4.96-12.214 2.56-1.201zm0-.953a.944.944 0 00-.398.085L8.89 8.12a.955.955 0 00-.474 1.22l4.334 10.698-3.092-.515h-.142a.949.949 0 00-.9.648l-.608 1.85a.956.956 0 00.436 1.125l9.958 5.72a.944.944 0 00.474.134.944.944 0 00.398-.095l9.17-4.31a.952.952 0 00.484-.534.958.958 0 000-.734l-5.045-10.916a.95.95 0 00-.854-.544l-8.108-.114h-.113L12.72 7.377a.948.948 0 00-.863-.553z” fill=”#3F3F42″/>u003c/g>u003c/svg>u003c/span>n u003cspan class=”carousel__cta-text”>Tap to see the UK offshore properties of foreign heads of stateu003c/span>n u003c/h3>n u003c/header>n u003cdiv class=”toggle-container”>n u003clabel class=”toggle__switch animation-toggle”>n u003cinput type=”checkbox” checked=true>n u003cspan class=”toggle__slider”>u003c/span>n u003cspan class=”toggle__label”>Animation enabledu003c/span>n u003c/label>n u003c/div> u003cdiv class=”carousel__container”>n u003cdiv class=”carousel__bg-container”>n u003cdiv class=”carousel__bg carousel__bg–1″>u003c/div>n u003cdiv class=”carousel__bg carousel__bg–2″>n u003c/div>n u003c/div>n u003cdiv class=”carousel__content”>n u003cdiv class=”carousel__slide carousel__slide–0″>n u003cdiv class=”carousel__intro-image carousel__intro-image–properties”>u003c/div>n u003cdiv class=”carousel__intro-image carousel__intro-image–face”>u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–1″>n u003cdiv class=”carousel__text”>The King of Jordan owns u003cspan class=”highlight–bold”>eight propertiesu003c/span> in London and south-east England, through offshore companiesu003c/div>n u003cdiv class=”carousel__image carousel__image–1″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_10-project-assets/img/slide-1.png?v=2″ alt=”Photo of the King of Jordan”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–2″>n u003cdiv class=”carousel__text”>These include multi-million pound properties near Buckingham Palace. He bought the building on the left and three flats in the building on the rightu003c/div>n u003cdiv class=”carousel__image carousel__image–2″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_10-project-assets/img/slide-2.png?v=2″ alt=”Photo of properties near Buckingham Palace”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–3″>n u003cdiv class=”carousel__text”>Azerbaijan’s ruling Aliyev family, u003cspan class=”highlight–bold”>long accused of corruptionu003c/span>, were, with close associates, involved in property deals in the UK worth over £400mu003c/div>n u003cdiv class=”carousel__image carousel__image–3″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_10-project-assets/img/slide-3.png?v=2″ alt=”Photo of Azerbaijan President Ilham Aliyev”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–4″>n u003cdiv class=”carousel__text”>This includes a £33m property in central London bought for the president’s 11-year-old sonu003c/div>n u003cdiv class=”carousel__image carousel__image–4″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_10-project-assets/img/slide-4.png?v=2″ alt=”Photo of property in London”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–5″>n u003cdiv class=”carousel__text”>Ukraine’s President Zelensky and close associates invested in offshore firms that purchased London propertyu003c/div>n u003cdiv class=”carousel__image carousel__image–5″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_10-project-assets/img/slide-5.png?v=2″ alt=”Photo of Ukraine President Zelensky”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–6″>n u003cdiv class=”carousel__text”>These include two apartments near London’s Regent’s Park. In total, they cost £3.7mu003c/div>n u003cdiv class=”carousel__image carousel__image–6″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_10-project-assets/img/slide-6.png?v=2″ alt=”Photos of apartments in London”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–7″>n u003cdiv class=”carousel__text”>The files show that the family of Kenya’s President Uhuru Kenyatta secretly owned offshore companies for decadesu003c/div>n u003cdiv class=”carousel__image carousel__image–7″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_10-project-assets/img/slide-7.png?v=2″ alt=”Photo of Kenya President Uhuru Kenyatta”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–8″>n u003cdiv class=”carousel__text”>One of these firms, set up by the president’s mother and two sisters, bought a central London flat just a short walk from Westminster Abbeyu003c/div>n u003cdiv 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00-.398.085L8.89 8.12a.955.955 0 00-.474 1.22l4.334 10.698-3.092-.515h-.142a.949.949 0 00-.9.648l-.608 1.85a.956.956 0 00.436 1.125l9.958 5.72a.944.944 0 00.474.134.944.944 0 00.398-.095l9.17-4.31a.952.952 0 00.484-.534.958.958 0 000-.734l-5.045-10.916a.95.95 0 00-.854-.544l-8.108-.114h-.113L12.72 7.377a.948.948 0 00-.863-.553z” fill=”#3F3F42″/>u003c/g>u003c/svg>u003c/span>n u003cspan class=”carousel__cta-text”>Tap to see the UK property owned by major Tory donors through offshore firmsu003c/span>n u003c/h3>n u003c/header>n u003cdiv class=”toggle-container”>n u003clabel class=”toggle__switch animation-toggle”>n u003cinput type=”checkbox” checked=true>n u003cspan class=”toggle__slider”>u003c/span>n u003cspan class=”toggle__label”>Animation enabledu003c/span>n u003c/label>n u003c/div> u003cdiv class=”carousel__container”>n u003cdiv class=”carousel__bg-container”>n u003cdiv class=”carousel__bg carousel__bg–1″>u003c/div>n u003cdiv class=”carousel__bg carousel__bg–2″>n u003c/div>n u003c/div>n u003cdiv class=”carousel__content”>n u003cdiv class=”carousel__slide carousel__slide–0″>n u003cdiv class=”carousel__intro-image carousel__intro-image–properties”>u003c/div>n u003cdiv class=”carousel__intro-image carousel__intro-image–face”>u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–1″>n u003cdiv class=”carousel__text”>Lubov Chernukhin is u003cspan class=”highlight–bold”>one of the biggest female donorsu003c/span> in British political history, but concerns have been raised about her political contributionsu003c/div>n u003cdiv class=”carousel__image carousel__image–1″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_8-project-assets/img/slide-1.png?v=2″ alt=”Photo of Chernukhins”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–2″>n u003cdiv class=”carousel__text”>Lubov’s husband Vladimir is behind an offshore company that owns this home near London’s Regent’s Parku003c/div>n u003cdiv class=”carousel__image carousel__image–2″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_8-project-assets/img/slide-2.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–3″>n u003cdiv class=”carousel__text”>Their country estate in Oxfordshire, bought for £10m, is held via an offshore firmu003c/div>n u003cdiv class=”carousel__image carousel__image–3″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_8-project-assets/img/slide-3.png?v=2″ alt=”Photo of Oxford property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–4″>n u003cdiv class=”carousel__text”>Mohammed Amersi is a prominent Tory donor, but documents reveal he was involved in one of u003cspan class=”highlight–bold”>Europe’s biggest corruption scandalsu003c/span>u003c/div>n u003cdiv class=”carousel__image carousel__image–4″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_8-project-assets/img/slide-4.png?v=2″ alt=”Photo of Amersi”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–5″>n u003cdiv class=”carousel__text”>As the controller of a series of offshore companies, he owned a grand u003cspan class=”highlight–bold”>12-bedroom, 10-bathroomu003c/span> country house in the Cotswoldsu003c/div>n u003cdiv class=”carousel__image carousel__image–5″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_8-project-assets/img/slide-5.png?v=2″ alt=”Photo of Cotswalds house”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–6″>n u003cdiv class=”carousel__text”>He currently owns this property in London’s affluent Mayfair districtu003c/div>n u003cdiv class=”carousel__image carousel__image–6″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_8-project-assets/img/slide-6.png?v=2″ alt=”Photo of London property”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–7″>n u003cdiv class=”carousel__text”>Victor Fedotov, a businessman whose companies backed 34 Conservative MPs, benefited from one of Russia’s largest fraud scandals, the Pandora Papers showu003c/div>n u003cdiv class=”carousel__image carousel__image–7″>n u003cimg src=”https://news.files.bbci.co.uk/include/newsspec/00000-october-2021/assets/include_8-project-assets/img/slide-7.png?v=2″ alt=”Photo of Fedotov”>n u003c/div>n u003c/div>n u003cdiv class=”carousel__slide carousel__slide–8″>n u003cdiv class=”carousel__text”>The evidence suggests money from that fraud may have been used to buy this country house in Hampshire via an offshore firmu003c/div>n u003cdiv class=”carousel__image carousel__image–8″>n u003cimg 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