Aidar Gabidullin

Tim Draper Jeffrey Epstein
6 findings 4 connections 1 entities

All Connections

4 total

Partner responsible for financial and tech companies

Oscrivia Limited corporate strong

Gabidullin (S-Group partner) used Oscrivia's Cyprus address as his correspondence address for Centice Corp board directorship per SEC Form D filings

Partner at S-Group Capital Management

Frank Creer corporate medium

Co-directors of Centice Corp; Creer via QWave Capital, Gabidullin via S-Group Capital Management

All Findings

6 total
relationship high

S-Group Capital Management Partner, board member at FiberZone and Advanced Diamond Technologies, also placed on Centice board

Aidar Rasimovich Gabidoullin is a Partner at S-Group Capital Management with responsibility for financial and high-growth technology companies. Background: Director of Strategy and Operations at Capital One (USA), then Engagement Manager at McKinsey Russia, then Senior Adviser at Andersen Consulting London. MIPT graduate, INSEAD MBA (same educational trajectory as Yakushev). Placed on FiberZone Networks board alongside Yakushev in Aug 2011. Also board member at Advanced Diamond Technologies. Both Yakushev and Gabidullin are from MIPT/McKinsey/INSEAD pipeline -- a pattern in Mordashov's hiring of investment professionals.

relationship confirmed

S-Group Capital Management partner Aidar Gabidullin served as Centice Corp director using Oscrivia's Cyprus address -- direct link between Mordashov investment arm and lending vehicle

SEC Form D filings (0001415617-09-000002 dated 2009-03-31 and 0001415617-09-000003 dated 2009-10-20) list Aidar Gabidullin as a Director of Centice Corp with address 'c/o Oscrivia Ltd, Attn: Directors, Karaiskaki 6, City House, Limassol.' Gabidullin is a Partner at S-Group Capital Management (Mordashov's tech venture arm), formerly at McKinsey Russia and Capital One. He holds an MBA from INSEAD and graduated from the Moscow Institute of Physics and Technology -- same educational background as S-Group Managing Partner Vladimir Yakushev. This directly proves Oscrivia served as the administrative vehicle through which S-Group operated its Centice investment.

identity confirmed

Aidar Gabidullin identified as Executive Officer/Director/Promoter at Advanced Diamond Technologies Inc (CIK 0001376372, Romeoville IL 60446, 48 East Belmont Drive). Named in 2013 Form D securities offering. Same address as Advanced Diamond Technologies — a Delaware-incorporated technology company. Gabidullin co-appears in the same filing with Vladimir Yakushev. This provides a second corporate nexus shared by both Centice Corp co-directors Gabidullin and Yakushev, beyond their Centice/QWave connection, establishing them as long-term co-investors in advanced technology companies.

identity medium

Aidar Rasimovich Gabidoullin IDENTIFIED: Partner, S-Group Capital Management (Moscow-based VC). Board member at FiberZone Networks (2011, via S-Group M lead investment), Chairman at Innolume. Prior: McKinsey & Co. Russia (Engagement Manager), Capital One USA (Director Strategy and Operations), Andersen Consulting London. Education: Moscow Institute of Physics and Technology + MBA INSEAD. Same academic pedigree as Yakushev (MIPT + INSEAD). S-Group investment in Centice explains Centice co-directorship.

identity high

Centice Corp director Gabidullin addressed care of Oscrivia Limited, Cyprus fiduciary at Limassol

Centice Corp Form D/A 2009-03-31 (accession 0001415617-09-000002) lists Aidar Gabidullin as Director addressed: c/o Oscrivia Limited, Attn: Directors, Karaiskaki 6, City House, Limassol, Cyprus 3032. This persists through 2014 filings (address evolves to direct Karaiskaki 6, City House, Limassol in later filings). Oscrivia Limited is a Cyprus fiduciary services company — use of a director nominee/fiduciary service is consistent with the financial structure involving the Beloussov-Kouzmine network.

negative_result confirmed

No court records found for Aidar Gabidullin in CourtListener comprehensive search. Zero results in both CourtListener case search and RECAP document search. Gabidullin is identified in prior investigation findings as Managing Partner of S-Group Capital Management (Moscow-based VC), serving as Director of Centice Corp alongside Frank Creer, Serguei Kouzmine, and Vladimir Yakushev. S-Group co-invested with QWave Capital in Centice Corp. The absence of US court records is consistent with Gabidullin being a Russian national operating primarily in Russia.