Sergei Pavlovich Roldugin

In connection with Panama Papers, the Organized Crime and Corruption Reporting Project described Roldugin as the "secret caretaker" of Putin's hidden wealth through his participation in transactions with Mossack Fonseca and Dietrich, Baumgartner & Partner, who are Swiss lawyers in Zurich, to various offshore companies including Panama registered International Media Overseas, British Virgin Islands (BVI) registered Sonnette Overseas, Sunbarn Ltd and Sandalwood Continental, and the BVI registered Ove Financial Corp.