In September 1992,
Nikolai Egorov, who is closely associated with
Ilham Rahimov and the
Antipinsky Refinery, co-founded the company CJSC JV "Petrointeroil" () together with Sergey Roldugin, Nikolay Khrameshkin, Vladimir Dmitrievich Yakovlev, Andrey Bulutanov and the other co-founders: the Swedish company Arne Larsson & Partners, Kronstadt Terminal JSC, Tyumenpetroleum JSC, the Baltika Trading House, and St. Petersburg Intertrade LLP (SPb Intertrade) (), which Egorov founded in January 1992 placing Andrey Bulutanov as general director and gave Egorov a 17% stake with the controlling 50% stake held by the Vladimir Putin headed and Saint Petersburg based Mayor's Committee on Foreign Relations. In 2008 under
Sergey Skvortsov's leadership,
Troika Dialog spearheaded the
alliance of
AvtoVAZ-
Renault-
Nissan and the partnership among
KAMAZ OJSC,
Daimler AG Concern and
Rostec. In early April 2008,
Rubin Vandaryan stated that Troika Dialog through Avtoinvest and Kamaz-Capital had the controlling stake in KamAZ. Since March 2008 through a deal with the
Republic of Tatarstan, Troika Dialog was the nominal owner of AvtoVAZ and KamAZ for the beneficial owner Sergei Roldugin. Roldugin has maintained close financial ties with the Cyprus-based
RCB Bank which is a subsidiary of
VTB Bank,
Yuri Kovalchuk of
Rossiya Bank, Oleg Gordin who owns Sandalwood Continental as the legal representative of Roldugin through Roldugin's sole ownership of International Media Overseas and is a St Petersburg businessman with Rossiya Bank, Aleksander Plekhov who owns Sunbarn Ltd as the legal representative of Roldugin through Roldugin's sole ownership of Sonnette Overseas and is a St Petersburg businessman with Rossiya Bank, Yevgeny Malov who is a partner of
Gennady Timchenko and one of the founders of the oil trader
Gunvor, the Rotenberg family (
Arkady,
Igor, and
Boris),
Suleyman Kerimov,
Alexei Mordashov, and other
Russian oligarchs. Established by
Mikhail Lesin in the early 1990s, Video International (VI) is one of Russia's largest television advertising firms which Roldugin has a large stake through the
Cyprus-based Med Media Network which is solely owned by Roldugin's International Media Overseas. In 2003,
Roman Abramovich, who is the beneficial owner of Sara Trust Settlement which, through its ownership of several shell companies, owned both Finoto Holdings and Grosora Holdings which were established in early 2003, gained a 25% stake in Video International through his beneficial ownership of two firms Finoto Holdings and Grosora holdings which each gained an 12.5% stake in Video International for only $130,000 for each stake and was well below the fair market value of each stake in Video International. On 10 September 2003, Yuri Zapol, who is a friend of Mikhail Lesin, owned a 41.5% stake in Video International and sold a 25% stake in Video International to Abramovich for only 8 million rubles.
Vladimir Milov, who is an active opposition figure, has been declared a "foreign agent" by Russian authorities, and is a former deputy energy minister during President Putin’s first term, stated, "This package was clearly worth much more, by many orders of magnitude." In March 2019, Roldugin was implicated in a nearly $9 billion global
money laundering scheme allegedly constructed by
Sberbank CIB (formerly known as "Troika Dialog"), in which Roldugin received $69 million. The money laundering scheme is known as
ŪkioLeaks or the
Troika laundromat. ==2016 United States elections hacking==