It is 50% controlled through a British Virgin Islands company by the Tov Settlement, the Sheleg family trust.
[6] In July 2019, he was appointed a Knight Bachelor by Theresa May in the 2019 Prime Minister's Resignation Honours and was named by Boris Johnson as the new Treasurer of the Conservative Party.
The source for her allegation was a New York Times story, based on the illegal disclosure of a Suspicious Activity Report (SAR).
The article claimed Sheleg’s donation came from his Ukrainian father-in-law, Sergei Kopytov, as part of Russian money infiltrating the UK.
[10] However, this claim was investigated by the National Crime Agency with the NCA’s Director of Operations, Steve Rodhouse, stating “As you will be aware, provided a donation comes from a permissible source, and was the decision of the donor themselves, it is permitted under PPERA.