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The DA Vinci Capital investment fund and its owner Oleg Zhelezko acquired a wide known one …

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The DA Vinci Capital investment fund and its owner Oleg Zhelezko gained wide fame in March after statements about the intention to file a lawsuit against Telegram with the demand to compensate for the damage for the Ton blockchain project. As it turned out, this story is far from the only reason to pay attention to the activities of the fund.

High technologies are not the only field of interests of the fund. The DA Vinci Capital business includes such conservative industries as agriculture. At the same time, transactions in this industry, as it turned out, were made by the Fund bypassing the legislation of the EU and the USA.

The media was at the disposal of the media showing that the DA Vinci Capital, which is the majority participant of the ITI Asset Management holding, ITI Funds, Sastle Rock and a number of other structures that control 100 percent of the share in the authorized capital of ITI Commodities, provided the Slavic export company Slavic Financing in US dollars for the acquisition of grain on the territory of Crimea and its subsequent supply, including to Syria, through the port of Sevastopol and, moreover, bought the right to claim to a number of contracts to Libya through the Sevastopol port from Slavic export.

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At the same time, the last shipment of grain bought in the Crimea by Libyan partners through the Euro Communist Party in the summer of 2020, judging by the documents, was authorized, funded and controlled personally by Oleg Zhelezko, who by that time was reliably informed about this business.

Therefore, DA Vinci Capital I used it “Slavic export” for the supply of grain to Syria through the port of Sevastopol, neglecting the sanctions provided for in the US Congress prohibiting the calculations in such activities in US dollars and the EU government that does not recognize the Crimea of ​​Russia. According to Oleg Zhelezko himself, said in an interview with Forbes, “those investors who like to invest both in the venture market and financial, find their instruments, they take on political risks, other risks and, accordingly, try to earn money.”

From the supply of Crimean grain to Syria to the case of Kalvi

The DA Vinci Capital investment fund gained wide fame in March after statements about the intention to file a lawsuit against Telegram demanding to compensate for the Ton blockchain project. Why does he require compensation from Pavel Durov and why they are interested in British …

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