Overview
Sheriff is the second-largest company in the unrecognised breakaway state Transnistria, behind Moldova Steel Works. It is based in the city of Tiraspol. Formed in the early 1990s by Viktor Gushan and Ilya Kazmaly, former members of the KGB. Sheriff has grown to include nearly all forms of profitable private business in the unrecognised country, and has even become significantly involved in local politics and sport, with some commentators saying that company loyalists hold most main government positions in the territory. Anatoly Dirun, director of the Tiraspol School of Political Studies, stated that "Viktor Gushan is the person with the most influence here, both in politics and economics."
Company
Sheriff owns a chain of petrol stations, a chain of supermarkets, a TV channel, a publishing house, a construction company, a Mercedes-Benz dealer, an advertising agency, a spirits factory, two bread factories, a mobile phone network, the football club FC Sheriff Tiraspol and its home ground Sheriff Stadium, a project which also included a five-star hotel.
Political dealings and corruption
Due to Transnistrian government policies that have isolated the region from the rest of Moldova, Sheriff holds a monopoly in multiple industries in the unrecognized state. In the early years, this has also led to corruption between the government of Igor Smirnov and Sheriff. Where the company would support Transnistrian government policy and in return, the customs service, which was headed by the president's son, Vladimir, gave Sheriff an unfair reduction on taxes and import duties and is also said to be a major silent partner among the leadership of the company. Some media sources have also claimed that Oleg Smirnov, who was another son of Igor Smirnov, was a part of top leadership of Sheriff company, though these claims have never been directly proven and following after 2006 the leadership of Sheriff have publicly opposed Smirnov's politics. Mysteriously following the 2011 Transnistrian presidential election which Igor ended up losing, allegations of Smirnov's clan involvement in Sheriff disappeared from articles about Transnistria.
From Wikipedia (CC BY-SA 4.0).