Zoya Gyurova
No party
Legal status
Not charged
not-charged
What this means: No criminal charge against this person is recorded in the sources reviewed.
Profile
Named by Follow the Money (republished by Citizens.al, 2026-06-21) as co-owner of Dutch Trust Management BV and partner of Strik Tax and Legal. Follow the Money reports a EUR 400,000 payment into her personal holding company, taken from her annual financial report. Citizens.al (2026-06-08) describes her as an administrator of Strik-associated companies, not an investor.
Response from Zoya Gyurova
Not found in the sources read.
Related cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From Mar 2024
Zvernec / Sazan resort: corporate chain, land and SPAK probe
A luxury resort project on Sazan Island and at Zvernec (Vlore), linked in reporting to Jared Kushner's Affinity Partners and to the Qatari Al-Khayyat brothers. Reporting by Citizens.al, Reporter.al…
Status: Open. SPAK investigation ongoing per reporting to 21 June 2026. No charges against Kushner or Affinity found.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →Co-owner of Dutch Trust Management BV
Evidence: Follow the Money (2026-06-21). Same as conn-vinogradov-dtm.
Timeline
Media
Follow the Money report traces resort financing to Dutch shell companies
Follow the Money (republished by Citizens.al) traces Dutch shell companies in Amsterdam, Dutch Trust Management BV, Strik Tax and Legal, and the Al-Khayyat transfer. Attributes SPAK only with the land-granting investigation. Says about 1 billion euro put up by Kushner and associates (narrative claim) and about 12 billion euro of construction contracts for the Al-Khayyat Group (per NYT).
Linked: Zvernec / Sazan resort: corporate chain, land and SPAK probe · Jared Kushner · Nikita Vinogradov · Zoya Gyurova · Ramez Al-Khayyat · Mohamad Al-Khayyat
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Citizens.al (Follow the Money)
- Date
- 21 Jun 2026
- Publisher
- Citizens.al
- Date
- 8 Jun 2026