Russian financial mogul Sergey Gordeev, president and principal shareholder of PIK Group is the largest real estate and homebuilder company in Russia, was included in «Kremlin report» of the USA Department of the Treasury.
On the 29th of January, US Treasury represented «Kremlin report» to the Congress. This report included 210 names: 114 high-level Russian public officials and leaders of state-owned companies, as well as 96 businessman who are called «financial moguls» in the document and who are close to Vladimir Putin. Sanctions can be imposed against the mentioned people, for example, assets blocking, ban for entering the USA. Also, private individuals and companies from any country who do business with the stated persons can also financially suffer.
In Russia Sergey Gordeev’s business-partner is Suleiman Kerimov, who was detained by the police of France in November of the previous year. Preliminary figures indicate that the amount of money imported to France by Kerimov is from 500 to 700 millions euro.
At the end of 2013, he sold 36% of shares of PIK Group is the largest real estate and homebuilder company in Russia to Sergey Gordeev and Aleksandr Mamut.
Sergey Gordeev and his friends, such as Boris Mints who is also included in the list, own many offshore companies . From 2013 to the present time, PIK Group is affiliated with a number of Cypriot companies (Ionics Directors Limited, Ionics Secretaries Limited, Mediterranenan Directors Limited) and private individuals (Pampina Votsi, Vasiliki Andreou, Cleo Vasiliou, Androula Charilaou, Georgios Kyrou Chr.) related to the largest mafia syndicate run by Semion Mogilevich, a man wanted by the FBI. The information about the company and private individuals was divulged by the International Consortium of Investigative Journalists (ICIJ) in June 2013.
According to mass media, in Russia, Sergey Gordeev is supported by Moscow region governor Andrey Vorobiev, Moscow mayor Sergey Sobyanin, who is also in the list of US Treasury, and several politics.
Also, Russian journalists, activists, and public figures accuse Sergey Gordeev of environmental crimes, real property seizure, etc. Considering these factors, analytics recommend not to have any deals with Sergey Gordeev and companies related to him.