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Anastasiya Siroochenko
Also known as: Siroochenko
Facts (24)
Sources
Newly Released Epstein Records Detail Financial Ties Linking ... occrp.org 24 facts
accountAnastasiya Siroochenko met Jeffrey Epstein in 2010 while working as a model in New York.
measurementBetween 2011 and 2015, American billionaire Leon Black transferred at least $2.5 million to the personal accounts of Anastasiya Siroochenko, a former Ukrainian model and art adviser.
quoteSiroochenko stated in a written response: "appears in the disclosed correspondence solely in connection with private financial, property, and legal matters from nearly a decade ago and has no connection to any criminal cases."
claimIn 2010, Anastasiya Siroochenko signed with MC2 Model Management in Miami, an agency run by Jean-Luc Brunel.
claimFunds used to purchase a property in Lviv, Ukraine, were transferred from Siroochenko’s personal account to a limited liability company and categorized as a loan, with public records listing Siroochenko as the owner as of 2026.
claimAccountants classified the payments from Leon Black to Anastasiya Siroochenko as gifts, with Jeffrey Epstein coordinating how these transfers were documented for tax and audit purposes.
accountAnastasiya Siroochenko met Jeffrey Epstein in 2010 while working as a model in New York.
claimIn 2013, Anastasiya Siroochenko founded Sublime Art LLC, an art dealer and consulting company, and Leon Black became a client of the firm.
claimJeffrey Epstein coordinated the financial affairs of Anastasiya Siroochenko, including liaising with accountants, overseeing tax documentation, and tracking fund movements between her personal accounts and art-related companies, at least until 2018.
claimAccountants and auditors expressed concern regarding the overlap between Siroochenko’s personal income from Leon Black and her business dealings with him, with one accountant warning that the arrangement could present a conflict of interest.
quoteSiroochenko stated, "References to me in the correspondence were strictly of a business nature."
accountAn accountant resigned due to disagreements over the ownership and tax treatment of a property purchase in Lviv, Ukraine, involving Siroochenko.
measurementAnastasiya Siroochenko, a former Ukrainian model and art adviser, received at least $2.5 million in personal transfers from American billionaire Leon Black between 2011 and 2015.
measurementPublic records list Siroochenko as the owner of the Lviv, Ukraine property as of 2026.
claimFunds used to purchase a property in Lviv, Ukraine, were transferred from Siroochenko’s personal account to a limited liability company, categorized as a loan, and then used to buy the property.
accountIn 2015, Anastasiya Siroochenko helped organize the exhibition 'Delirious Picasso' in London while working through the art advisory firm House of Nobleman.
claimAnastasiya Siroochenko serves on the boards of the SculptureCenter and the Watermill Center in New York.
claimAn accountant overseeing the finances of Anastasiya Siroochenko resigned after raising concerns regarding the handling of a property purchase.
accountIn 2015, Anastasiya Siroochenko helped organize the exhibition 'Delirious Picasso' in London while working through the art advisory firm House of Nobleman.
claimAnastasiya Siroochenko serves on the boards of the SculptureCenter and the Watermill Center in New York.
claimAnastasiya Siroochenko founded Sublime Art LLC, an art dealer and consulting company, in 2013.
accountAn accountant overseeing the finances of Anastasiya Siroochenko resigned after raising concerns regarding the handling of a property purchase.
claimJeffrey Epstein coordinated the financial affairs of Anastasiya Siroochenko until at least 2018, including liaising with accountants, overseeing tax documentation, and tracking fund movements between her personal accounts and art-related companies.
claimIn 2010, Anastasiya Siroochenko signed with MC2 Model Management in Miami, an agency run by Jean-Luc Brunel.