owner of the Hotel Don Diego in Sardinia- Corriere.it
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Cyprus and Mrs. Orlova
An international warrant issued by the Brooklyn attorney in New York hangs against him. He allegedly obtained military technology from US companies, smuggled millions of barrels of oil and laundered tens of millions of dollars for Russian oligarchs. The Sardinian hotel is formally owned by a fifty-year-old Russian, Orlova Liubov and a company in Cyprus, Dunegenes Trading Limited. But it is precisely this financial company that hides, according to the information gathered, part of the assets of the Russian businessman-fixer, a business globe trotter (dirty according to US judge Cheryl Pollak) who rarely returns to his elegant residence in Moscow a stone’s throw from the embassies of Finland and Egypt. the typical pattern of rich Russians: capital abroad (Switzerland, Dubai, Singapore) moved by a holding company in Cyprus.
The transfer to JP Morgan
The purchase of the Sardinian hotel took place with a transfer from the Dunegenes account to the Bank of Cyprus and credited to the account of Mrs Orlova Liubov at the JP Morgan Chase Bank of New York. It was April 2014 and Artemiy Uss (as the name derives from the Russian passport expired on 25 May last) took over 38% of the Hotel Don Diego through Dunegenes, also entering the administrative management together with a couple of local professionals and a another Russian resident in Cyprus, Alla Shamina. The value of the sale, just 3,800 euros, could indicate that there are other and unknown collateral agreements between the two. The hotel has 50 rooms with an average price of 200 euros, swimming pool, tennis courts and private marina. Even with the help of public contributions, it has withstood the Covid impact well, returning in 2021 to profit and a turnover of around 2 million.
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