Nikita Vinogradov

Named by Follow the Money (republished by Citizens.al, 2026-06-21) as co-owner of Dutch Trust Management BV in Amsterdam and as a partner of Strik Tax and Legal. Citizens.al (2026-06-08) describes him and Zoya Gyurova as administrators of the Strik-associated companies, not as investors.

Not found in the sources read.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.

A case listed here names this person. It does not mean they are accused in it; read the case page.

• Ownership→Dutch Trust Management B.V.Source label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Co-owner of Dutch Trust Management BV

  Evidence: Follow the Money (2026-06-21): DTM owned by Vinogradov and Gyurova; Citizens.al (2026-06-08) calls them administrators of Strik-associated companies, not investors.

• Business relationship→Dutch Trust Management B.V.Source label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Managing partners of Strik-linked firms that run Dutch Trust Management (EUalive)

  Evidence: EUalive reports Zoya Gyurova and Nikita Vinogradov as managing partners at Strik Tax and Legal and as running Dutch Trust Management B.V. Dutch Trust Management says its Wtt licence dates from 2005. Existing entries conn-vinogradov-dtm and conn-gyurova-dtm in contracts/companies.