IFD of Kapital

The IFD of Kapital group is the integrated private investment fund focused on investment into different sectors of economy. The main objective of group – effective management of means of shareholders by investment into new business projects, and also in the stock market.

2018: Unsuccessful attempt of sale of the company

After hit under the American sanctions of "IFD of Kapital" its shareholders Leonid Fedun and Vagit Alekperov made the decision to sell this company. Sale did not take place.

2017

The hotel in the Crimea passes to the new owner

According to data of the USRLE, at the end of December the Riviera Sunrise Resort & Spa hotel in the Crimea had a new owner — fund of support of the economic and social Unification programs which founder is Alexander Borodin. The first drew to it the attention of RBC.

Hit under sanctions of the USA because of ownership of hotel in the Crimea

In June, 2017 the USA imposed sanctions against 19 natural persons and 39 organizations because of "intervention of Russia in a situation in Ukraine". Entered the black list published by the U.S. Department of the Treasury, IFD of Kapital company and its head Olga Plaksina. Ownership of hotel in the Crimea^[1] became the reason].

Two years earlier because of sanctions the Carlson Rezidor Hotel Group group refused management of Riviera Sunrise Resort & Spa and the hotel lost the Radisson brand (the former name — Radisson Resort & SPA Alushta).

Also the military company (ChVK) "Wagner" and its commander Dmitry Utkin and also Yevgeny Prigozhin's firm Concord Catering ("Plant of a power supply Concorde") were included in the list. Also restrictive measures extend to the Deputy Minister of Economic Development of the Russian Federation Sergey Nazarov and the vice-president of the Federation Council International Affairs Committee Alexander Babakov.

Besides, several subsidiary companies of Transneft, the Crimean First Insurance Company (CFIC), the Bike center of "Night wolves" in Nizhniye Mnevniki and "Holding of security structures Wolf" fell under sanctions. In addition the sanctions list included national banks of the self-proclaimed Donetsk and Luhansk people's republics (the DPR and LPR).

2010

For 2010 investments of group are provided in an oil and gas sector, banking services, provision of pensions, construction, power, mass media and high technologies.

2003: Creation of the company

The IFD of Kapital group is created in 2003.

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