Gavril Yushvaev
profileredflag
Red Flags

2

Gavril Yushvaev

Gavril Yushvaev’s rise from a Soviet prison camp to billionaire status is riddled with controversy, questionable dealings, and alleged criminal ties.

Quick summary on Gavril Yushvaev

Gavril Yushvaev: A History of Shadows and Scandal
Born in Makhachkala, Dagestan, on July 23, 1957, Yushvaev’s life was marked by hardship and legal troubles. In 1980, he was convicted of robbery and spent nine years in a Soviet prison camp—an ominous beginning for a man later accused of fraud, money laundering, and illicit business dealings.

From Prison to Power: A Dubious Transformation
After his release in 1989, Yushvaev quickly entered the business world, raising suspicions about his funding sources. In 1993, he partnered with David Yakobashvili to take over the struggling Lianozovo Dairy Plant. The company’s transformation into Wimm Bill Dann raised questions about the legality of their rapid financial success.

Wimm Bill Dann: A Success Built on Shaky Ground?
Wimm Bill Dann grew into one of Russia’s biggest dairy and juice companies, but its aggressive expansion and financial maneuvers have been criticized. In 2010, Yushvaev sold his 19.6% stake to PepsiCo for $1.1 billion, sparking speculation about hidden interests and potential financial misconduct.

Suspicious Investments and Opaque Deals
Following his Wimm Bill Dann exit, Yushvaev acquired a 38% stake in Polyus Gold in 2013 for $3.6 billion, raising further concerns about his business ethics. His investments in Lyft, Delivery Hero, and Domo were similarly questioned due to his long-standing associations with figures linked to organized crime.

A Legacy of Allegations and Sanctions
Ukraine sanctioned Yushvaev, labeling him a figure tied to criminal networks. Reports suggest involvement in fraud and money laundering, making his business empire a subject of ongoing scrutiny. Despite his immense wealth, his reputation remains tainted by allegations of corruption and deception.

Did we miss any intel on Gavril Yushvaev?

use feedback and discussion on Gavril Yushvaev

1.8/5

Based on 2 ratings

Trust
20%
Risk
60%
Brand
30%
by: Amara Singhania

Sanctioned by Ukraine for alleged ties to criminal networks, yet seeking Portuguese citizenship under Sephardic law seems like a convenient loophole for a controversial figure

by: Zara Ngozi

Yushvaev's involvement in Wimm Bill Dann's aggressive expansion raises concerns about the legality of their rapid financial success. Selling his stake to PepsiCo for $1.1 billion only adds to the suspicion surrounding his business practices

Add Reviews

  • Trust
  • Risk
  • Brand

PROS

+
Add Field

CONS

+
Add Field
Choose Image