{"id":18378,"date":"2023-08-25T09:52:32","date_gmt":"2023-08-25T09:52:32","guid":{"rendered":"https:\/\/informnapalm.org\/en\/?p=18378"},"modified":"2023-09-18T05:43:56","modified_gmt":"2023-09-18T05:43:56","slug":"babakovleaks","status":"publish","type":"post","link":"https:\/\/informnapalm.org\/en\/babakovleaks\/","title":{"rendered":"BabakovLeaks: hacking Alexander Babakov, Deputy Chairman of the Russian State Duma"},"content":{"rendered":"

Hacktivists of the Cyber Resistance<\/a> team handed over to InformNapalm<\/a> volunteer intelligence community a rather big fish, a top-tier Russian politician, Deputy Chairman of the Russian State Duma Alexander Babakov. The higher the rank, the greater the amount of information the investigators have to sift through. Ukrainian hacktivists have thoroughly gutted this fish, and we are now ready to share a few interesting pieces about Babakov’s involvement in the formation of fifth columns in other countries, circumvention of Russian sanctions and personal corruption schemes worth billions of rubles. The information we have obtained is vast, but only some of it is included in this article. To allow other investigative journalists to look into Babakov’s activities, the full archive of Babakov’s office mail (over 11 GB) will be made publicly available by the hacktivists once this article comes out.<\/strong><\/p>\n

Alexander Babakov. Background information.<\/h2>\n

According to public information, Babakov was born on February 8, 1963 in Chisinau. He is an economist by education and has been elected several times to the State Duma of the Russian Federation. His political career has spanned many fields from energy to defense.<\/p>\n

\"Babakov<\/a>Illustrative screenshot from open sources \/ Wikipedia.
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But his main area of responsibility, as evidenced by his correspondence, is the practical implementation of the active measures and furthering Russian hybrid influence abroad at the parliamentary level. Accordingly, in the State Duma he handles inter-parliamentary cooperation and relations with the Russian communities abroad. He is an influential person, both domestically and abroad, with extensive connections outside of Russia. He is also a corrupt official and an enemy of Ukraine.<\/p>\n

(The screenshots of documents and emails enlarge when clicked for a closer look).<\/em><\/p>\n

\"\u0411\u0430\u0431\u0430\u043a\u043e\u0432<\/a><\/p>\n

\"BabakovLeaks:<\/p>\n

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Registered at: Moscow, Slavyansky Boulevard, 1, apt. 394. Married with three children. The youngest daughter Zoya was born in 2006 in France (PDF<\/a>).<\/span><\/p>\n

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Babakov’s eldest son Mikhail studied in France. At the outset of mobilization in Russia, he was appointed assistant to a State Duma deputy (his father, actually) to dodge the draft (PDF<\/a><\/span>). Mikhail was recently issued a military ID (PDF<\/a><\/span>), but obviously his father’s influence and his being a lawmaker’s assistant will keep him from dying in the trenches in Ukraine, unlike thousands of ordinary Russians.<\/p>\n

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Alexander Babakov has heart problems and was hit hard by the coronavirus. As he probably has no trust in Shoigu’s shamans, he went to Switzerland for treatment and he did so after the Russian Federation attacked Ukraine in 2014. Though Babakov had already been placed under sanctions by that time, he was specifically granted a medical entry permit.<\/p>\n

Babakov’s corruption schemes to launder billions of rubles<\/h2>\n

Babakov’s office mail dump included documents with statements of funds flows (PDF<\/a><\/span>) and Centrocredit Bank account statements (PDF-1<\/a> , PDF-2<\/a><\/span>). The analysis of the data shows that Babakov favors unimaginative or rather primitive money laundering schemes to launder hundreds of millions of rubles. There are several typical schemes in use.<\/p>\n

1. Scheme one is quite simple \u2013 “lend money to your assistants”.<\/h2>\n

Let’s take the most recent example: in February 2023, Yevgeny Zobnin, Babakov’s assistant, “asks him for a loan” of 100 million rubles, with the effective term of the loan agreement of 3 years (PDF<\/a>).<\/span><\/p>\n

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The loan agreement allows Babakov launder corruption proceeds, bribes and gifts, and even include them in the asset and income disclosure. A very interesting document was found in Babakov’s mail regarding the “repayment” of such “loans” \u2013 “recommendations for repayments depending on account balances”.<\/p>\n

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By the way, who is Zobnin? Scans of documents found in Babakov’s mail provide a helpful insight.<\/p>\n

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Evgeny Zobnin is Babakov’s assistant who frequently accompanies him on trips abroad. He was with Babakov in India this year. He may also be his driver. But in addition to being his assistant, Zobnin also smuggles hundreds of thousands of dollars\u2019 worth of Apple products into Russia.<\/p>\n

Here is Zobnin’s message from Babakov’s e-mail account (PDF<\/a><\/span>) with prices for Apple products from Bulgarian intermediary Wholesale Electronics, Ltd.<\/strong> (PDF<\/a>).<\/p>\n

And \u2013 who could have thought? \u2013 Babakov’s office e-mail account registered a login from a new iPhone 14 on the first day of their sales. Obviously, Russian top officials like to get those “detestable Western gadgets” just as soon as the civilized world does.<\/p>\n

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2. Scheme two is “real estate”<\/h2>\n

In the register of agreements there is a record that Babakov co-investor 770 mln rubles<\/strong> in real estate to be built by Tsentr Stroy LLC. According to his 2022 tax return (PDF<\/a><\/span>), Babakov earns 8 million rubles a year<\/strong> in office, but somehow he manages to save hundreds of millions to invest.<\/p>\n

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However, Babakov did not make any investment at all: as is seen from the documents found in the mail, the whole story was not about developing any real estate. Later on, Babakov officially terminated the agreement with the developer, and the latter undertook to return the 770 million<\/strong> to him (PDF<\/a><\/span>). A brilliant money laundering scheme worth hundreds of millions of rubles.<\/p>\n

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Scheme three is “helping a friend”.<\/h2>\n

Just as Babakov uses assistants and others as front men, another person, businessman Alexey Kakhidze, uses him in exactly the same way. The register of agreements lists loans provided by Kakhidze to Babakov that are worth almost half a billion rubles. But who is this Kakhidze?<\/p>\n

He is another of Babakov’s assistants and also the Chairman of the Board of Directors of Gazprom LNG Technologies LLC.<\/strong><\/p>\n

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\"\"<\/a>The LNG market is now rapidly growing and Kakhidze is using Babakov to grab a cut. Russia tries to create new LNG infrastructure, investing in the development of gas-powered vehicles and offering its LNG infrastructure projects to Iran and African countries. Kakhidze and Babakov make money off this, just like many others.<\/p>\n

In this Google Drive folder<\/a>, you can see Kakhidze’s requests to Babakov relayed to and lobbied for by the latter before the Russian government to get preferential treatment for Gazprom LNG Technologies LLC.<\/p>\n

And here is the three of them (Babakov, Kakhidze, and Zobnin) traveling together on business to Mongolia, probably to “expand the LNG market”. The documents show what kind of cars they were provided with and what they ate while traveling.<\/p>\n

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“Scratch my back and I’ll scratch yours” is how Babakov and Kakhidze’s relations can be described. How can Babakov earn billions of rubles? Very simply \u2013 by lobbying for Kakhidze’s interests. For example, a few years ago Gazprom LNG Technologies decided to build a small-capacity LNG production complex.<\/p>\n

The only problem was that the complex had to be built in the nature protection zone of the Ussurisky Nature Reserve, namely, within the Kedrovaya Pad Nature Reserve and the Land of the Leopard National Park. Naturally, the Ministry of Natural Resources and Ecology blocked the land zoning for the construction (PDF<\/a><\/span>). What does Kakhidze do? He complains to Babakov (PDF<\/a><\/span>), and sends him a draft petition to the Ministry of Ecology (PDF<\/a><\/span>). All Babakov has to do is to sign the document with his name.<\/p>\n

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Here is another example. Gazprom LNG Technologies wants to develop a new construction project in Solnechnogorsk near Moscow. But they want to save money on taxes, contractors, land, etc., to pocket billions. They file a request to Babakov (PDF<\/a><\/span>) to lobby for a “Special Economic Zone”. A penny saved is a penny gained indeed. And, of course, Babakov’s office is happy to oblige!<\/p>\n

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We would not have paid any attention to Babakov’s shady dealings \u2013 after all, the higher the corruption in Russia, the faster this gas station of a country will collapse. But Babakov is not just a corrupt top official. He also has a huge influence on Russia’s foreign policy.<\/p>\n

Babakov as an overseer<\/h2>\n

Once again it becomes clear that regardless of the political affiliation of any Russian officials, they are sure to follow Russia’s general aggressive stance. Babakov’s activities totally fall in line with Russian foreign policy.<\/p>\n

He has been overseeing foreign policy matters since at least 2012, when Putin appointed him as Special Presidential Representative to Russians Abroad. We all know how the USSR and later Russia used Russian communities abroad. Remember Putin’s quotes that “Russia’s border doesn’t end anywhere” and “the ‘Russian world\u2019 stretches to wherever Russian is spoken”? Babakov also has his share in promoting this ‘Russian world\u2019 concept.<\/p>\n

Since Russia’s full-scale invasion of Ukraine, Babakov’s key focus area has been expanding cooperation with countries in Africa and the East to mitigate the impact of Western sanctions.<\/p>\n

He was responsible for organizing the Russia-Africa interparliamentary conference in March 2023 and worked on the second Russia\u2013Africa Summit held in St. Petersburg in July 2023, of which InformNapalm wrote earlier<\/a>.<\/span><\/p>\n

In 2023, Babakov, as a member of a parliamentary delegation, visited India and Iran to negotiate economic cooperation and circumvention of sanctions.<\/p>\n

Africa, Iran, and India are Russia’s foreign policy focus areas where Russia is trying to find allies.<\/p>\n

Babakov submitted a detailed report on his visit to Iran to Vyacheslav Volodin, Chairman of the State Duma (PDF<\/a>).<\/span><\/p>\n

And while doing so, Babakov never forgot to promote the interests of his friend Kakhidze \u2013 in Babakov’s mail we found a letter to the director of Iranian company Iran Liquefied Natural Gas Co.<\/strong>\u00a0regarding cooperation (PDF<\/a>).<\/span><\/p>\n

In our other investigation, BagdasarovLeaks: hacking ex-member of the Russian State Duma Semyon Bagdasarov. Iranian gambit<\/a>, we wrote about how Russia was trying to replace worn-out Western turbines at their thermal power plants with Iranian products manufactured by MAPNA Group<\/strong>. Babakov is the man who has been dealing with circumventing Western sanctions at the parliamentary level.<\/p>\n

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\"MAPNA<\/a><\/p>\n

Agents of influence<\/h2>\n

With regard to Babakov’s foreign policy activities, his dealings with Russian agents of influence are worth noting.<\/p>\n

Babakov has excellent personal relations with the Serbian President Vu\u010di\u0107. Serbia has traditionally been of interest to Russia both in the energy sector and as a pro-Russian enclave in the Balkans. Look how friends wish each other a happy birthday.<\/p>\n

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And, of course, he is also busy forming a pool of pro-Russian Serbian parliamentarians and political parties not ashamed to visit Russia even after the full-scale aggression (PDF<\/a>).<\/span><\/p>\n

It was surprising enough to find documents on Russian influence in Bosnia and Herzegovina. Despite the sanctions, Russian company Zarubezhneft<\/strong> continued to build gas transport infrastructure in 2022.<\/p>\n

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The message to Babakov with presentations of the large-scale construction reads:\u00a0“The project will be carried out by Western companies; so far, we have the consent of a Hungarian state company (Gazprom should also procure a Western company on its part). … the implementation of the project will \u2018help Alexey Borisovich get rid of his concerns\u2019 regarding this country and prepare a foothold for reaching the strategic goal.”<\/em><\/p>\n