More than 75 per cent of Lindores Distilling Co is owned by Spirex Ltd, a holding company with an Edinburgh address controlled by four Russian nationals including Anton Buslov, Sergey Fokin and Sergey Uryadov.
Three of the Russians who control Spirex Ltd have reported links to the Russian state. Fokin, Buslov and Uryadov, were listed as shareholders in U-BF Management LLC, and named as directors of Avilex LLC, a Russian technology firm whose work includes information security, surveillance and encryption.
Avilex has won contracts with the Moscow Counter Terrorism Commission, Moscow City Government and Gazprom.The firm has also worked with the Russian army and provided a surveillance system for the Moscow Metro.
According to a Russian business website, Avilex had a licence issued by the Centre for Licensing, Certification and Protection of State Secrets of the FSB (Russia’s Federal Security Service). The licence was for “the right to engage” in activities such as protecting information systems using encryption. The FSB was the successor to the Soviet Union’s KGB.
Announcing that its Russian directors had agreed to resign, Lindores Distilling said: “They are certainly not oligarchs and certainly not on any sanctions list. They are first and foremost whisky lovers.”