Boris Birshtein
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Boris Joseph Birshtein (; born 11 November 1947 in
Vilnius Vilnius ( , ) is the capital of and List of cities in Lithuania#Cities, largest city in Lithuania and the List of cities in the Baltic states by population, most-populous city in the Baltic states. The city's estimated January 2025 population w ...
or
Chișinău Chișinău ( , , ; formerly known as Kishinev) is the Capital city, capital and List of cities and towns in Moldova, largest city of Moldova. The city is Moldova's main industrial and commercial centre, and is located in the middle of the coun ...
) is a Soviet-born Israeli-Swiss-Canadian businessman and the former chairman of Seabeco, an
investment Investment is traditionally defined as the "commitment of resources into something expected to gain value over time". If an investment involves money, then it can be defined as a "commitment of money to receive more money later". From a broade ...
and trading company.


Career

Birshtein emigrated to Israel in 1979, and then to Switzerland and Canada, where he began building the Seabeco Group, an international network of companies that officially traded oil, gold, diamonds and chemicals. The very well connected Birshtein was an influential figure across the former Soviet Union. Birshtein survived a car crash that killed the then Prime Minister of
Kyrgyzstan Kyrgyzstan, officially the Kyrgyz Republic, is a landlocked country in Central Asia lying in the Tian Shan and Pamir Mountains, Pamir mountain ranges. Bishkek is the Capital city, capital and List of cities in Kyrgyzstan, largest city. Kyrgyz ...
,
Nasirdin Isanov Nasirdin Isan uulu Isanov (, ; 7 November 1943 – 29 November 1991) was a Kyrgyz politician who served as the first Chairman of the Cabinet of Ministers of Kyrgyzstan, Prime Minister of Kyrgyzstan from 30 August 1991 to 29 November 1991.
. In 1991 Kyrgyzstan's then president,
Askar Akayev Askar Akayevich Akayev (, ; born 10 November 1944) is a Kyrgyz former politician who served as President of Kyrgyzstan from 1990 until being overthrown in the March 2005 Tulip Revolution. Education and early career Akayev was born in Kyzyl-B ...
, appointed Birshtein president of the country's committee for reconstruction and development. Shortly afterward, the Kirgiz government empowered Birshtein to act as its trade representative abroad. In 1992 Birshtein helped ensure Canada’s
Cameco Cameco Corporation (formerly Canadian Mining and Energy Corporation) is the world's largest publicly traded uranium company, based in Saskatoon, Saskatchewan, Canada. In 2015, it was the world's second largest uranium producer, accounting for 18 ...
Corp. won the contract to develop Kyrgyzstan’s giant Kumtor Gold Mine. He was also the owner of Moldova’s top hotel.


Seabeco Group

Birshtein is the former chairman of Seabeco Group. Seabeco invested in property in Russia in the late 1980s and early 1990s, including the 30-story Trump Tower luxury hotel, a theatre complex and gymnasium.


Businesses in Moldova

According to former Moldovan Prime Minister
Mircea Druc Mircea Druc (born 25 July 1941) is a Moldovan and Romanian politician who served as Prime Minister of Moldova between 26 May 1990 and 22 May 1991. He was appointed as Prime Minister after the opposition walked out from the Parliament, as a prote ...
, Birshtein was a mentor for former presidents
Mircea Snegur Mircea Snegur (; 17 January 1940 – 13 September 2023) was a Moldovan agronomist and politician who served as the first President of Moldova from 1990 to 1997. Prior to that, he served as the Chairman of the Presidium of the Supreme Soviet of ...
,
Petru Lucinschi Petru Lucinschi (; born 27 January 1940) is a former Moldovan politician who was Moldova's second President from 1997 to 2001. He currently serves as the founder and head of the Lucinschi Foundation of Strategic Studies and International Relat ...
and
Vladimir Voronin Vladimir Voronin (; born Vladimir Bujeniță, 25 May 1941) is a Moldovan politician. He was the third President of Moldova#Republic of Moldova (1991–present), President of Moldova from 2001 until 2009 and has been the leader of the Party of ...
. He has also been described as the mentor of
Vladimir Plahotniuc Vladimir Plahotniuc (born 1 January 1966), commonly referred to as Vlad Plahotniuc, is a Moldovan politician and oligarch and the vice president of the parliament of Moldova in 2010-2013. He was the chairman of the Democratic Party of Moldova ( ...
. Birshtein was an adviser for president Snegur. He had a large influence in the Moldovan political and business environment. He owned 65% of the shares of the largest bank in the country – „Eximbank”, as well as the four-star hotel „Seabeco”. Birstein also had a large media trust in Moldova, created in the second half of the 90s. There are rumours that Birshtein also helped Snegur to end the
Transnistria War The Transnistria War (; ) was an armed conflict that broke out on 2 November 1990 in Dubăsari between pro-Transnistria (Pridnestrovian Moldavian Republic, PMR) forces, including the Transnistrian Republican Guard, militia and neo-Cossack unit ...
: he managed to bring Russian Vicepresident Aleksandr Rutskoy and defence minister
Viktor Barannikov Viktor Pavlovich Barannikov (; 20 October 1940 — 21 July 1995) was the Soviet Interior Minister in 1991 and Russian Interior Minister from 1992 to 1993. Career He was the interior minister of Russian SFSR from September 1990 to September 1 ...
to Moldova in the midst of the conflict. Rutskoy and Barannikov managed to negotiate a ceasefire, and a few days after this visit, Snegur and
Boris Yeltsin Boris Nikolayevich Yeltsin (1 February 1931 – 23 April 2007) was a Soviet and Russian politician and statesman who served as President of Russia from 1991 to 1999. He was a member of the Communist Party of the Soviet Union (CPSU) from 1961 to ...
signed the ceasefire agreement. Valeriu Saharneanu claims that Birshtein was an agent of Rutskoy, to convince Moldovan President Snegur to end the conflict on Russia's terms. A company controlled by Birshtein would also eventually produce all Moldovan passports and other forms of official identification. According to sources close to Snegur, Israeli businessman Miron Shor, the father of future Moldovan politician
Ilan Shor Ilan may refer to: Organization *ILAN, Israeli umbrella organization for the treatment of disabled children Given name *Ilan (name), a Hebrew/Israeli name * Ilan Bakhar, a retired Israeli footballer * Ilan Araújo Dall'Igna, a Brazilian footballe ...
, who was a friend of Birshtein, moved to Moldova in 1991, at the invitation of Snegur. Former Prime Minister
Ion Sturza Ion Sturza (born 9 May 1960) is a Moldovan politician and businessman who served as Prime Minister of Moldova from 19 February to 12 November 1999. On 21 December 2015, President Nicolae Timofti nominated Ion Sturza to occupy the position of prim ...
claims that Birshtein's influence in the Moldovan political and business environment was so large in the 90s and early 2000s that he met with the heads of state at the airport and that he personally appointed ministers of government. Because of this, he has been labeled in the press as the ''
czar Tsar (; also spelled ''czar'', ''tzar'', or ''csar''; ; ; sr-Cyrl-Latn, цар, car) is a title historically used by Slavic monarchs. The term is derived from the Latin word '' caesar'', which was intended to mean ''emperor'' in the Euro ...
of Moldova''.


Controversies

Birshtein is alleged to have ties to the
Russian Mafia The Russian mafia ( or ), also known as Bratva ( ; ) less as Obshchak (Общак) or Brigades (Бригады) , is a collective of various organized crime related elements originating or/and operating in Russia. In December 2009, Timur ...
and the former Soviet KGB. He has been labeled in the press as an oligarch. A former Soviet intelligence officer alleged that Birshtein's companies were used to hide the
Soviet Communist Party The Communist Party of the Soviet Union (CPSU),. Abbreviated in Russian as КПСС, ''KPSS''. at some points known as the Russian Communist Party (RCP), All-Union Communist Party and Bolshevik Party, and sometimes referred to as the Soviet ...
's money in the Western countries. In July 1994, Moldovan journalist Nicolae Roșca, who had previously worked in Romania, declared that the Romanian state was on the verge of collapsing, and that "Bessarabia now has for a mission the recovery of its lost territories". He established a magazine to propagate the idea; called Patria Tînără, it was allegedly a front for Birshtein. In 2002, the opposition PPCD described Birshtein as the "head of the international mafia who has been leading Moldova during the presidencies of Snegur, Lucinschi and Voronin". Birshtein was also accused of selling overpriced medical masks to the Matei Balș Institute of Romania, headed by Adrian Streinu-Cercel, during the 2020
COVID-19 pandemic in Romania Coronavirus disease 2019 (COVID-19) is a contagious disease caused by the coronavirus SARS-CoV-2. In January 2020, the disease spread worldwide, resulting in the COVID-19 pandemic. The symptoms of COVID‑19 can vary but often include fever ...
.https://buletin.de/bucuresti/cum-a-vandut-un-offshore-din-cipru-in-iulie-masti-la-pret-de-criza-institutului-bals-desi-pretul-scazuse-de-doua-ori-legaturile-personajelor-din-spate-se-intind-pana-la-serviciile-secrete-sovietice/


References

{{DEFAULTSORT:Birshstein, Boris 1947 births People from Lithuania Governorate Living people Lithuanian business executives Russian businesspeople in Canada Businesspeople from Vilnius Businesspeople from Chișinău Lithuanian emigrants to Canada Soviet emigrants to Canada Canadian people of Lithuanian-Jewish descent Russian oligarchs Canadian mass media owners Lithuanian emigrants to Israel Lithuanian emigrants to Switzerland Israeli emigrants to Switzerland