Abyzov Mikhail Anatolyevich

Abyzov Mikhail Anatolyevich

Abyzov Mikhail Anatolyevich - from 2012 to 2018, the Minister of the Russian Federation, responsible for organizing the work of the Government Commission for the Coordination of the Activities of the Open Government.

Aktivs

For 2012, the main assets of Mikhail Abyzov are concentrated:

• investments and asset management (business group RU-COM);
• engineering (OJSC "Group E4").

Co-owner of OAO Mostotrest^[1]

Co-owner of the Digital October Center, a popular event site for Internet business^[2]

State

At the end of 2018, Abyzov took 162 places in the Russian Forbes ranking with a fortune of $600 million.

Mikhail Abyzov was one of the richest members of the Russian Government. At the end of 2015, he earned 455 million rubles, more than any other cabinet figure. Abyzov was also the only member of the Government who was simultaneously included in the Forbes ranking of the largest businessmen.

It ranks 68th in the ranking of the Russian-language version of Forbes "The Richest Businessmen of Russia - 2012." Mikhail Abyzov's fortune is estimated at $1.2 billion ^[3].

He took 76th place in the ranking of the Russian-language version of Forbes "The Richest Businessmen of Russia - 2011." Mikhail Abyzov's fortune is estimated at $950 million^[4].

Biography

Born June 3, 1972 in Minsk, Belarus.

1989-1993 - Faculty of Mechanics and Mathematics, Moscow State University, M.V. Lomonosov, majoring in Mathematician-Programmer.

2000 - graduated from Moscow State Sholokhov Pedagogical University with a degree in Mathematics.

1989-1991 - Founder and general director of the Inter Shops trading company, which sold clothing and office equipment.

1991-1992 - Commercial director of the brokerage company Emika.

1992-1996 - Founder and president of the MMB Group, which was engaged in the supply of Bulgarian products to Russia.

1996 - Founder and CEO of the United Russian Fuel and Energy Company (ORTEK).

1996 - First Deputy General Director of CJSC Federal Financial and Industrial Group.

1996: Purchase of NovosibirskEnergo

1996 - received a 19% stake in OJSC NovosibirskEnergo, then acquired a controlling stake in the company^[5]

Later, Mikhail Abyzov appeared in a criminal case against Novosibirsk. Having won the 1996 elections, the then governor of the Novosibirsk region, Vitaly Mukha, transferred to ORTEK on the security of supplies of fuel and lubricants and agricultural machinery 20% of the state stake in Novosibirsk.

The criminal case initiated against the governor of the Novosibirsk region Vitaly Mukha was dismissed under an amnesty. Mikhail Abyzov in this case appeared as a witness.

1997 - Member of the Board of Directors of OJSC Joint Stock Bank Sibekobank (g Novosibirsk.).

1998 - Deputy Chairman of the Board of Directors of OJSC Novosibirsk Energy.

1998: Member of the Board of RAO UES of Russia

1998 - Member of the Board of RAO "UES of Russia"^[6]

1998 - Member of the Board of Directors, Chairman of the Board of Directors of OAO Krasnoyarsk Energy.

Since 1999 - Deputy Chairman of the Board of RAO UES of Russia.

1999-2000 - Chairman of the Board of Directors of OJSC Chelyabenergo.

1999-2005 - Chairman of the Board of Directors of OJSC Sverdlovenergo.

1999-2007 - Member of the Board of Directors, Chairman of the Board of Directors of OJSC Kuzbassenergo.

2002 - Member of the Board of Directors of OJSC Federal Grid Company of the Unified Energy System.

2003 - Chairman of the Board of Directors of JSC Russian Utilities Systems.

2004 - Member of the Management Board of RAO and Managing Director of Business Unit No. 1.

2004 - Chairman of the Board of Directors of OJSC TGK-9.

2004 - Member of the Board of Directors of OJSC OGK-5.

2004-2005 - Member of the Board of Directors of OJSC Lenenergo.

2005 - announced that he was resigning from RAO UES of Russia, and intends to implement an investment project that will be related to the activities of Russian Utilities Systems (RKS), where he heads the board of directors^[7]

2005-2007 - General Director of ZAO UK Kuzbassrazrezugol.

2006 - bought controlling stakes in four gas distribution companies in Ukraine - Dneprogaz, Donetskgorgaz, Krivorozhgaz and Kharkovgaz^[8]

2006-2012 - Chairman of the Board of Directors of the RU-COM business group.

2007-2012 - Chairman of the Board of Directors of OJSC Group E4.

2007-2011 - Chairman of the Board of Directors of OAO Mostotrest.

2010 - Member of ^[9] Board of the RSPP^[9].

Abyzov had his own venture capital fund Bright Capital. RuCom and Bright Capital were investors in Digital October, a private technology park and venue for business and scientific events. The site was created in the center of Moscow on the basis of the former confectionery factory "Red October."

Digital October, when he was President of Russia, was visited by Dmitry Medvedev, holding meetings with supporters there, meetings of the modernization commission and the board of trustees of the Skolkovo Foundation and visiting the Dozhd TV channel located there.

Digital October was the center for organizing the webcast of the 2012 presidential election - Telemarker, a co-owner of Digital October, was responsible for its technical broadcast.

2011 - Initiator of the creation of the Public Committee of Supporters of the President of the Russian Federation Dmitry Medvedev.

Abyzov was one of the sponsors of the Dozhd TV channel. In December 2011, Abyzov led potential sponsors to Sindeeva.

2012

January 18, 2012 - By decree of President Dmitry Medvedev, he was appointed his adviser. Medvedev then took over as prime minister.

Participation in the "circle" of Dvorkovich-Voskresensky

Dvorkovich-Voskresensky's "circle" during the presidency of Dmitry Medvedev (2008-2012) was the core of his administration.

The company met once a week to broaden its horizons. It included:

• Arkady Dvorkovich,
• Dvorkovich's friend Igor Kogan,
• Olga Dergunova,
• political scientist Dmitry Badovsky,
• Mikhail Abyzov,
• Alexander Novak,
• Sergey Guriev.

We discussed a lot - from the structure of world financial centers to the Arab Spring. The meetings were held in the offices of the Voloshin analytical center "Forum."

According to the Nezygar telegram channel, the Forum Analytical Center was funded by PriceWaterhouseCoopers and Deloitte. These companies were developing an Open Government project.

Abyzov's appointment as Minister of the Open Government in early 2012 was lobbied by Dvorkovich.

Minister of the Open Government

May 21, 2012 - became a member of the new Government of the Russian Federation as a minister responsible for organizing the work of the Government Commission for the Coordination of the Activities of the "Open Government" to bring citizens to information on the activities of state bodies and get the opportunity to participate in their work.

2012 - transferred its shares to RU-COM in trust. Abyzov could not take part in the management of the company, but could only profit from its work^[10]

^[11] has an option to buy a 25% stake in the Integrated Energy Systems group ^[11]

Since 2013, Abyzov's companies have been suing Viktor Vekselberg's Renova group over their shares in the energy KES-Holiday. In court, Abyzov stated that there was an oral agreement with Vekselberg, according to which he was supposed to have 46.55 shares in KES-Holding, demanded to pay him $451 million for this share.

Since 2014, Group E4 has been suing creditors, and in 2016 the court declared it bankrupt.

Within the framework of the Open Government, an Expert Council was created, issuing conclusions on draft regulatory legal acts. The Open Data system was formed, which government agencies are obliged to upload on their websites.

The regulation.gov.ru portal was also launched, where government bodies lay out draft regulatory legal acts, and interested parties have the opportunity to leave comments on them.

In addition, within the framework of the Open Government, the Russian Public Initiative portal was created, allowing citizens to leave various petitions. Proposals with more than 100 thousand votes of registered users should be considered by the government. True, the commission headed by Abyzov, as a rule, rejected the petitions that passed this barrier.

In the summer of 2018, during the formation of a new cabinet of ministers, Mikhail Abyzov lost his position. The Open Government ceased to exist, although the Expert Council and other components of this mechanism continued to work.

2019

Arrest and criminal case

Mikhail Abyzov was arrested in March 2019, when he flew in for the birthday of Dmitry Bosov, who was 51 years old.

Bosov invited the whole "hockey squad" to the holiday: Vorobyov, Timchenko, Dyumin, etc.

Dmitry Bosov was interested in familiar Chekists, whether there are claims to Abyzov and acted as the guarantor of his visit to Russia.

In March 2019, the Investigative Committee of Russia opened a criminal case against Mikhail Abyzov and five of his partners, accusing them of fraud and of organizing a criminal community. It is alleged that Abyzov in the period from 2011-2014. was the beneficiary of a number of offshore companies that carried out the criminal scheme.

According to the investigation, Abyzov's accomplices were allegedly Nikolai Stepanov, Maxim Rusakov, Galina Freidenberg, Alexander Pelipasov and Sergei Ilyichev. Together, they misled the shareholders of the Siberian Energy Company and the Regional Energy Network, which produce and transmit electricity in the Novosibirsk Region.

The Investigative Committee believes that the affected companies suffered damage in the amount of 4 billion rubles. In addition, by these actions, Abyzov and his partners "jeopardized the sustainable economic development and energy security of a number of regions of the country."

Operational support in the Abyzov case is carried out by the Federal Security Service (FSB). According to sources of the Interfax agency, recently Abyzov lived abroad, in Italy and in the United States, but FSB operatives managed to lure him to Russia and detain him.

Telegram channels report Abyzov's testimony

In July 2019, the telegram channel Kremlevsky Bezbashennik, citing its source in the TFR, reported the details of the investigative measures against the arrested Mikhail Abyzov.

As part of the deal with the investigation initiated by Abyzov's defense, in addition to financial compensation from Abyzov (1 billion rubles), a whole range of indications for current and former state officials was proposed.

So, in the testimony of Abyzov, ex-Deputy Prime Minister Arkady Dvorkovich appears. We are allegedly talking about embezzlement in the financing of the Skolkovo Foundation in the period 2012-1018. In addition to him (in connection with the revealed facts of embezzlement with the participation of Abyzov and his entourage), the names of the ex-Minister of Education Dmitry Livanov and a number of his subordinates appear:

• ex-Deputy Minister Alexander Klimov (later - Rector of MIIT),
• ex-director of the department of the Ministry of Education Alexander Sobolev (later adviser to the Minister of Education Mikhail Kotyukov),
• ex-director of the department of the Ministry of Education Natalia Zolotareva (changed her last name, at that time - director of the department in the Ministry of Culture),
• ex-director of the department of the Ministry of Education Sergei Salikhov (he is also under investigation in another criminal case, which does not prevent him from working as the first vice-rector of MISIS).

Also in the materials of the criminal case of Abyzov allegedly appear the names of a number of leaders and owners of large business (Alfa-Group, NLMK, Metalloinvest, ALROSA, Rusal, Severstal, Sibanthracite, VostokUgol).

As part of these episodes of the criminal case, Abyzov's testimony has already been given by ex-employees of the Ministry of Communications, the Ministry of Education, DIT of Moscow, as well as senior officials of Skolkovo and MISIS.

Lawyer: Abyzov pleads not guilty absolutely

In July 2019, the UK interrogated ex-minister Mikhail Abyzov for the first time after his arrest, his defender Alexander Asnis told RBC. According to him, the client himself insisted on interrogation and said that employment in the government and control of the special services would not allow him to create an OPS.

"Today a fake was released on Telegram channels, the meaning of which is that Abyzov made a deal with the investigation and pledged almost Dvorkovich. It is not true. But this coincided with the fact that Abyzov was indeed interrogated for the first time today, and at his own request. And this fake, apparently, was launched by people who knew about this interrogation, "Asnis told RBC.

According to the lawyer, Abyzov in his testimony focused on several fundamental things: "Firstly, in the four months of the investigation, the prosecution did not explain to him, which he asked for many times. He is ready to give detailed testimony if the investigation accurately formulates the accusation, as required by the Criminal Code and the Criminal Procedure Code. Secondly, in the part in which the accusation is understandable to him, he does not plead guilty absolutely. "

Asset seizure

In August 2019 , Abyzov's accounts and assets worth more than 27 billion rubles were arrested in Russia.

In November 2019, it became known that Alfa-Bank secured the arrest of Mikhail Abyzov's property in Singapore on the debt of E4. Alfa-Bank estimates its debt at 10 billion rubles.

We are talking about Abyzov's company Emerson International and, according to documents, bankers can seize assets worth 120 million euros around the world.

Among the assets seized are real estate, cryptocurrency and companies suing on behalf of Abyzov with Viktor Vekselberg. Abyzov could participate in the placement of Telegram, The Bell reported.

Offshore Network Discovery

In November 2019, an internal report of the Estonian branch of Sweden's largest bank, Swedbank, revealed an offshore network built by businessman and ex-minister Mikhail Abyzov, who was under arrest.

The accounts of his 70 companies from Belize, Singapore, Cyprus and the British Virgin Islands received $860 million from 2011 to 2016. These offshore companies had different functions: some owned enterprises in Russia, one company, according to Russian investigative authorities, was used to withdraw funds abroad, and a luxurious villa in Tuscany was designed for the other.

The Swedbank manager, who was supposed to monitor the "cleanliness" of transactions, appears to have helped transfer money between offshore companies instead. He was found to have a PIN code calculator (the device generates unique digital codes for obtaining information and managing the account remotely), which was used to transfer money to one of Abyzov's companies. This bank employee, Alexei Everson, quit in early 2017, when Abyzov's offshore accounts were already closed. In April of that year, Everson became a director of the Cypriot Anduril Enterprises, associated with Abyzov.

2020

TFR: Abyzov is suspected of legalizing 4 billion rubles stolen from SIBEKO and RES

The Investigative Committee of Russia has established the involvement of the ex-Minister for Open Government Affairs Mikhail Abyzov in new criminal episodes - the legalization of 4 billion rubles stolen from SIBEKO and RES, as well as in commercial bribery, a representative of the department Svetlana Petrenko^[12] told Interfax in July: ^[13]

"As part of the investigation of the criminal case, the Main Directorate for the Investigation of Particularly Important Cases of the Investigative Committee of Russia established the involvement of Mikhail Abyzov and his accomplices in the legalization of funds received as a result of a crime, as well as in commercial bribery (sub-clause" a, b "part 4 of article 174.1 of the Criminal Code of the Russian Federation, article 204 of the Criminal Code of the Russian Federation)," - said Petrenko. According to the investigation, in 2014, Abyzov and his accomplices stole funds from SIBEKO and RES for a total of 4 billion rubles. "They withdrew the stolen funds from Russia and placed them in banks in Cyprus in ruble accounts. Then the money was converted into US dollars to give a legitimate look to their ownership, "Petrenko said. The representative of the investigation said that the fact of money legalization was confirmed with the assistance of Rosfinmonitoring and the competent authorities of Cyprus. Also, she added, new accomplices in Abyzov's criminal activities have been identified, including former top managers of Siberian Energy Company JSC (SIBEKO) Ruslan Vlasov, Yana Balan and Oksana Rozhenkova, as well as director of Ru-Kom LLC Oleg Serebrennikov. "The accomplices jeopardized the reliability of the functioning of the generating equipment of SIBEKO within the framework of the functioning of the unified energy system of Russia. Also, their criminal actions entailed an unreasonable tariff burden on the consumer of electric energy, "Petrenko said. In addition, the investigation established that in 2017 Abyzov actually owned a controlling stake in SIBEKO JSC, which were registered with offshore companies controlled by him. "At the same time, he hid information about his property status in violation of anti-corruption legislation. Wanting to sell this block of shares, Mikhail Abyzov, through other members of the criminal group, transferred 78 million rubles to former top managers of SIBEKO Ruslan Vlasov, Yana Balan and Oksana Rozhenkova as commercial bribery. For their part, they secretly transferred to the potential buyer of shares significant information about the activities of SIBEKO, including of a financial nature, from shareholders, regulatory bodies, employees of the enterprise, "said a representative of the UK. Currently, investigative actions and other procedural measures are being carried out with the defendants in the criminal case, she added.

Interestingly, earlier the Prosecutor General's Office and the government checked Mikhail Abyzov for hidden property after Alfa Bank's complaint to President Putin. The bank pointed to the growth of Abyzov's income and ranked three foreign companies as his property - Cushendal Ventures (BVO), Cyprus Eforg Asset Management and Italian Villa Il Tesoro Societa Agricola. In addition, at that time, Abyzov's wife Yekaterina Sirotenko had a residence permit in the United States, and three children - American citizenship, the letter said. Alfa-Bank believed that Abyzov, contrary to the restrictions established for civil servants, has foreign accounts and is the owner of assets transferred to the trust of the Cypriot company Abacus.

Following this audit, Deputy Prosecutor General Alexander Buksman concluded that the minister did not violate the law. Sergei Ivanov, who was then the head of the presidential administration, reported on the verification and its results to the head of state and "the issue was closed."

Now the situation has changed. The Prosecutor General's Office names five Cypriot companies established in 2007-2009, between which Abyzov's share (95.52%) in SIBEKO was distributed. Это Vantroso Trading, Lisento Investments, Besta Holdings, Kullen Holdings и Alinor Investments.

In April 2017, Abyzov, according to the prosecutor's office, independently decided to sell his stake in SIBEKO, "searched for buyers" who became the structures of the Siberian generating company Andrei Melnichenko, and, "using his status and authority of the minister," "personally and through proxies" held relevant negotiations. Funds from the sale of shares - 32.52 billion rubles. - went to the accounts of five Cypriot firms opened in Sovcombank. Some of this money was later invested in German government bonds, which the Prosecutor General's Office considers an attempt to "hide their corruption origin."

The court recovered more than 32 billion rubles from Mikhail Abyzov

The Gagarin court of Moscow, at the suit of the Prosecutor General's Office, recovered 32.5 billion rubles from the former Minister for Open Government Affairs Mikhail Abyzov to state revenue. This was reported in the press service of the court^[14].

According to the supervisory authority, he received this amount as income in violation of anti-corruption legislation.

As specified in court, 32 540 718 646 rubles 44 kopecks were recovered from Abyzov and five foreign companies. The amount recovered became a record for Russia in similar claims.

Abyzov did not recognize the claims and asked to refuse to satisfy them.

In October 2020, the court arrested the accounts of Mikhail Abyzov's companies in Sovcombank. Among them are Best Holdings, Alinor Investments, Cullen Holdings, Lisento Investments, Vantroso Trading. These accounts received about 32 billion rubles.

2021: Recovery of funds invested in Durov's TON blockchain project

In September 2021, the Gagarinsky Court of Moscow recovered $22 million from the ex-Minister for "Open Government" Mikhail Abyzov, and $30.8 million and 5.6 billion rubles from Alfa Bank at the suit of the Prosecutor General's Office.

As he writes RBC with reference to Abyzov's lawyer Yulia Tai, we are talking about funds that the Prosecutor General's Office considers received by corruption; their ex-minister invested in the blockchain platform TON of the founders Telegram Pavel and Nikolai Durov.

The court recovered from ex-Minister Abyzov and Alfa-Bank $126 million invested in Durov's blockchain project. They were considered "received through corruption"

According to investigators, Mikhail Abyzov illegally received the collected money from the sale of the Siberian Energy Company (SIBEKO) and invested it in TON. When the project did not take place due to a US court ban, the money was allegedly returned to the former minister. By agreement with Telegram and Alfa-Bank, he transferred them to "transit foreign companies," then the funds became the property of the bank. So Abyzov paid off part of the debt on loans.

According to the Prosecutor General's Office, the money was placed on the accounts of a dozen foreign legal entities and individuals who were Abyzov's confidents. Lawyer Julius Tai notes that they had no ties to the ex-minister and were not even brought to the process, although their representatives filed petitions to bring them to court as third parties. That is why the court decision will not be executed abroad, the lawyer believes.

Nobody notified them of this lawsuit. They learned about him only because they were arrested in the accounts of $22 million as an interim measure. In the lawsuit, this is formulated as follows: to arrest the funds of Mikhail Abyzov in the accounts of a Swiss citizen. From a legal point of view, this is nonsense, - said Tai.

On August 4, 2021, Deputy Prosecutor General of the Russian Federation Anatoly Razinkin sent a lawsuit to the Gagarinsky District Court of Moscow, in which he demanded to recover $104.5 million from Alfa Bank and $22 million from Abyzov. This is "property obtained as a result of laundering corruption income," Razinkin said.^[15]

2023

Rosseti received 96% of RES

Shares of the Novosibirsk JSC "Regional Electric Networks" (RES) are transferred to PJSC "Federal Grid Company - Rosseti" by decree of the President of the Russian Federation Vladimir Putin of May 10, 2023. The document has already entered into force. Read more here.

Payment to the budget of more than 20 billion rubles

Mikhail Abyzov paid more than 20 billion rubles at the suit of the Prosecutor General's Office of the Russian Federation. The lawyer of the ex-minister of the "Open Government" Anatoly Kuznetsov said this on December 4, 2023.

Now in relation to Abyzov there is enforcement proceedings for the recovery of only 11 billion and 120 million rubles. Let me remind you that the amount of the claim was more than 32 billion rubles. Accordingly, Mikhail Anatolyevich repaid more than 20 billion at the expense of his own property by a court decision, - said Mikhail Abyzov's lawyer Anatoly Kuznetsov in the Preobrazhensky Court of Moscow, quoted by TASS on December 4, 2023.

Mikhail Abyzov

Abyzov and his accomplices, according to the investigation, stole money in the amount of 4 billion rubles from Siberian Energy Company JSC (Sibeko) and RES. Then they took them out of Russia to Cyprus.

The ex-minister also remains a defendant in criminal cases on the facts of money laundering on an especially large scale (part 4 of article 174 of the Criminal Code of the Russian Federation) and illegal entrepreneurial activity (article 289 of the Criminal Code of the Russian Federation). In addition to him, eight more people became defendants in criminal cases.

Representatives of Abyzov insist that he did not violate the law. Having come to the government as one of the richest people in Russia, he transferred his assets to trust; all decisions on their fate were subsequently made by management, while the size of Abyzov's fortune during his work in the government only decreased, his lawyer Julius Tai explained to RBC. According to her, the Cypriot companies were absent from the income declarations that Abyzov submitted annually to the government's personnel department for the reason that they did not belong to Abyzov directly, but were controlled along the chain by his company RU-Kom.

The official must inform that he owns, for example, the shares of Rosneft or Gazprom. But he should not and cannot indicate hundreds of subsidiary, granddaughter, great-granddaughter companies owned by Rosneft and Gazprom, including because he often simply does not know and cannot know them, the lawyer said.[16]

Sentence - 12 years maximum security

On December 21, 2023, the Preobrazhensky District Court of Moscow sentenced Mikhail Abyzov to 12 years in a strict regime colony and ordered the former Minister of the Open Government to pay a fine of 80 million rubles. In addition, the court deprived Abyzov of the Order of Friendship, and also limited his freedom for three years after serving his term.

The court found Mikhail Abyzov guilty of organizing a criminal community and embezzling 4 billion rubles. During the debate of the parties, the prosecution requested for Abyzov 19.5 years in a strict regime colony. The prosecutor also asked to appoint a fine of 470 million rubles to the ex-minister, deprive him of the Order of Friendship and prohibit him from performing administrative functions and holding appropriate positions for five years.

Mikhail Abyzov was sentenced to 12 years in a maximum security colony

Together with Abyzov, 11 more defendants in the case were brought to the dock to announce the verdict. 9 of them received real terms in colonies of different regimes: the general director of the Ru-com group belonging to the ex-minister Nikolai Stepanov is 8 years old, his deputy Maxim Rusakov is 12 years old, entrepreneurs Sergei Ilyichev and Alexander Pelipasov are 9 years old, Galina Freidenberg and Inna Pikalova are 8 years old, Ekaterina Zayats are 5.5 years old, Oleg Serebrennikov is 5 years old, Ruslan Vlasov is 7 years old. Two - Oksana Rozhenkova and Yana Balan - were released by the court from serving their sentences and from custody in the courtroom, they were fined.

According to the investigation, in 2012-2018. the criminal community stole four billion rubles from the energy companies Sibeko and RES. In addition, the defendants were charged with illegal business activities with the extraction of income in the amount of over 32.5 billion rubles, commercial bribery and money and asset laundering. The businessman allegedly brought the funds received to Cyprus to offshore jurisdiction.^[17]

Character

Boris Nemtsov about Mikhail Abyzov:

'He's tough, stubborn and frostbitten. I was well versed in the psychology of people, I knew who had what interests, and I used it. "

Hobbies

He tries to spend his free time in extreme rally raids in various deserts and mountains. In the asset - Sahara, Gobi, Kyzylkum, part of Karakum.

Family

Married, three children.

At the beginning of 2019, the family of Mikhail Abyzov permanently lives abroad. Sons Danielle and Nikita, daughter Zoe are US citizens.

The family has a number of foreign real estate objects in use:

• an apartment (341 sq m) and a garage (42 sq m) in London,
• room in a country house (180 sq. M) in Italy at Valpiana, Massa Marittima, owned by Il Tezoro.

Daniel's son has a villa in Grosseto, Tuscany, Italy, worth 2.2 million euros.

Notes