Knowledge Tree
Siroochenko
Facts (13)
Sources
Newly Released Epstein Records Detail Financial Ties Linking ... occrp.org 13 facts
claimSome email correspondence suggests that funds moving through Siroochenko’s companies were discussed in connection with potential investments involving Leon Black’s interests, though records do not show these transactions were completed or that Leon Black directed the discussions.
claimThe newly released records regarding Jeffrey Epstein do not explain the purpose of financial transfers to Siroochenko or establish illegality.
claimNewly released records regarding Jeffrey Epstein do not explain the purpose of financial transfers made to Siroochenko, nor do they establish illegality regarding those transfers.
claimUnder a 2017 agreement, Siroochenko’s company was set to receive $1.8 million for arranging the sale of a Paul Klee painting valued at $7.8 million, contingent on the sale's completion.
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."
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.
claimThe purpose of financial transfers to Siroochenko remains unexplained by the newly released records, and the records do not establish illegality regarding these transfers.
quoteSiroochenko stated regarding correspondence mentioning her: "References to me in the correspondence were strictly of a business nature."
claimSiroochenko stated that she has worked in the international art field for many years, her professional activity has always been public and transparent, and she has never been the subject of any criminal proceedings.
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.
accountAn accountant resigned from working with Siroochenko due to disagreements over the ownership and tax treatment of a property purchase in Lviv, Ukraine.
claimSiroochenko stated that she has worked in the international art field for many years, that her professional activity has always been public and transparent, and that she has never been the subject of any criminal proceedings.