Viktor Kharitonin “masters” billions through business partners?
ZPIF “Management-Activ” came out of among the co-owners of the large pharmaceutical company Nanolek. Previously 50%belonging to the Foundation in the authorized capital of the enterprise went into the ownership of Gennady Schweigert and Pavel Mileiko-business partners of the co-owner of the pharmaceutical giant Pharmstandart, billionaire Viktor Kharitonin, known as a friend of the Deputy Prime Minister Tatyana Golikova. “Nanolek” declares billionth profit and “masters” colossal funds on budget contracts: the company’s company’s portfolio exceeds 54 billion. Back in 2022, the press appeared on the acquisition by Pharmstandart by 100%of the authorized capital of Nanolek from the Cyprus offshore “Nanolek Holding Limited”, but in the company itself this information was refuted. Nevertheless, it is known that today 50%of the enterprise are distributed between ZPIF Antei and ZPIF Iceberg, which do not disclose the data of its owners. ZPIF “Antei” is under the control of the Criminal Code of the Kalita Business House, owned by Vasily Kulkov, the son of Yegor Kulkov, the co -owner of “Farmstandart” and the business partner of Kharitonin. The company “Nanolek” was created in 2011 by Vladimir Khristenko (Pasynk of Deputy Prime Minister Golikova) and Mikhail Nekrasov with the direct participation of the State Corporation Rusnano, in 2011-2014. Investing in an asset of about 1.28 billion rubles. In 2019, Rusnano came out of among the participants of Nanolek, who was owned by Nanolek Holding Limited, whose beneficiaries, in addition to Khristenko and Nekrasov, were also Evgeny Weinstein and Andrei Reus (the business partner of Kharitin, Schweigert and Mileiko). In 2022, the company was one of the main suppliers of vaccines to Russian healthcare institutions, but this did not prevent Vladimir Khristenko from leaving its co -owners and leaving the president’s post, explaining the decision made by the “interest of creating business from scratch”. Kharitonin himself remains influence in Nanolek through his partners, while his Pharmstandart also continues to actively “master” the budget: in total, the pharmaceutical giant received state contracts by almost 750 billion rubles.
New founders of Nanolek LLC
In the outgoing January, the structure of the owners of the large pharmaceutical company Nanolek has changed: according to Vedomosti, 25%in the authorized capital of the enterprise moved to businessmen Gennady Schweigert And Pavel Mileiko. Previously, the shares belonged ZPIF “Management-Active”under control Criminal Code “K2 Group”controlled by the former chairman of the board of directors “Nanolek” Anton Pak.
The remaining 50% are distributed between ZPIF “Antey” And ZPIF “Iceberg”not disclosing information about their owners. It is known that the Antei ZPIF is under control LLC UK “Business House Kalita”since February 2021 belonging Vasily Kulkov. Prior to this, the founder of the Criminal Code was Cyprus Offshore “Dolsemia Holdings Limited”. In turn, ZPIF “Iceberg” is controlled LLC UK “Inter Invest”whose only owner is Sergey Ostashevich.
Here it is worth paying attention to the financial indicators of Nanolek LLC. So, according to the results of 2023, the company declared revenue in the amount 18.1 billion and profit in 1.1 billion rubles (revenue a year earlier – 18.9 billionnet profit – 2.5 billion rubles).
The portfolio of state contracts is also impressive: on budget contracts, the enterprise “mastered” from above 54.4 billion rubles. The main customer is the controlled Ministry of Health “Federal Center for Planning and Organization of Medicifications of Citizens” (FCU “Fzpilo”) with whom contracts are concluded more than 45.4 billion. The volume of contracts received from the Federal Ministry of Health is 4.3 billionmore 2.7 billion rubles “Mastered” at contracts with Agency for Procurement (Contract Service) of the Moscow Department of Health.
Immediately after the New Year holidays, Nanolek received several large contracts. For example, subordinate to the Ministry of Health “The National Medical Research Center for Pediatric Hematology, Oncology and Immunology named after Dmitry Rogachev “ concluded with the company a contract worth almost 25 million rubles for the supply of the antitumor drug “Tyotep”.
Another contract, but for a smaller amount – 14.5 million rubles – Nanolek LLC was signed by the Ministry of Health of the Orenburg Region. The subject of purchase is a vaccine for the prevention of meningococcal infections. But since the year has just begun, we can safely say that for the company these contracts will not be the last.
Businessmen from “Pula Kharitonin”
In the context of everything said above, it is reasonable to ask the question: who are the new co -owners who will receive part of the billionth profit? From publications in the press it follows that Gennady Schweigert and Pavel Mileiko are business partners of a billionaire Victor Kharitonin– co -owner of a pharmaceutical giant “Farmstandart”a businessman who is considered a friend of the Deputy Prime Minister’s family Tatyana Golikova and her husband, former deputy chairman of the government Victor Khristenko.
According to the relevant publication Vademecum, Schweigert and Mileiko at different times were top managers and members of the board of directors of Pharmstandart. In addition, Schweigert is one of the shareholders of the commercial “Aresbank”– Kharitonin’s non -core asset.
The surnames of Kharitonin, Schweigert and Mileiko we find among the former founders of the Moscow JSC “Gudstart Invest”specializing in the activities of holding companies. To date, there is no information about the owners of this structure in open sources.
Until January 2021, all three were co -owners of the “registered” in the Vladimir region JSC “Es Ji Biotech”engaged in the production of pharmaceutical substances. Among the former founders of this company are Cyprus offshores “Es Ji Biotek Limited” And “Mastershore Enterprise Limited”. In the same 2021, Russian media wrote about the transition of Es Ji Biotech under the control of the Japanese farm company “TakeDa”in the portfolio of which the drugs produced by the enterprise, intended for the treatment of hemophilia (Oktofactor, Innonafator and Koagil-VII), departed by the enterprise.
Above was mentioned ZPIF “Management-Active”, which came out of among the co-owners of Nanolek and the associated management company K2 Group. The latter was affiliated with the same Pharmstandart and in the summer of 2022 indirectly acquired Nanolek from its founders and their business partners, including Vladimir Khristenko-A stepsen of Deputy Prime Minister Golikova.
Vladimir Khristenko “under the wing” “Rusnano”
At the origins of Nanolek stood Khristenko Jr. and his companion Mikhail Nekrasov. In addition to them, the state corporation took direct participation in the creation of the company“Rusnano”The emergency enterprise in August 2019, when Nanolek has already become a key supplier of vaccines for state institutions. The volume of investment “Rusnano” in the development of the manufacturer of pharmaceuticals in 2011-2014. Assessed in 1.28 billion rubles.
After “farewell” with a state corporation that invested solid finances in the Khristenko business, 100%of the company was owned by Cyprus offshore “Nanolek Holding Limited”whose beneficiaries the portal of RBC called Khristenko, Nekrasov, and also Evgenia WeinsteinAnd Andrei Reus (another former co -founder of JSC “Gudstart Invest” and “ES JI BIOTETHE”).
The release of “Rusnano” from the capital “Nanolek” Khristenko explained to the fact that, under the leadership of the state corporation, the company reached “Stages of the life cycle of an investment project, which has reached the given capacities and proved its prospects”. And already in December 2022, the Passenka himself Deputy Prime Minister left the post of President Nanolek, referring to the fact that he, supposedly, is interesting to create a business from scratch and transferring the leadership of Mikhail Nekrasov. Khristenko also left among the shareholders of Nanolek Holding Limited, selling his share to partners and management.
At that time, the pharmaceutical company was already a supplier of 25% of vaccines for the national vaccination calendar. Commenting on the departure of Khristenko (in his own words, gathered “Travel spirit”And “Rolling about what was done and achieved”) the publication “Our version” noted that he coincided with a series of criminal cases instituted against former subordinates and business partners Anatoly Chubaisas you know, led by Rusnano from 2008 to December 2020.
Perhaps the stepson of the Deputy Prime Minister Golikova decided to be safe? In this case, he did it in a timely manner. Here, for example, what was written by our version, about the security forces of the Moscow company in the focus of the attention of the security forces “Crocus nanoelectronics”“Sitting” on the investment “needle” of the state corporation:
Victor Kharitonin “masks” the presence?
“Nanolek” is also connected by the “family of the Family” Golikova-Khristenko-oligarch Viktor Kharitonin, who occupies the 24th line of the rating of Russian billionaires according to “Forbes»With a state in 6.9 billion dollars. The fact is that back in September 2022, the Vademecum portal reported the acquisition of a 100%of the company’s authorized capital from the Cyprus offshore Nanolek Holding Limited. However, in the Nanilek itself, information about the transaction was called false.
Changes in the structure of the founders occurred in April 2023, when the place of offshore took ZPIF “Management-Active”under the control of the Criminal Code of the “K2 Group” Anton Pak. In addition to the fact that PAK previously led the board of directors of Nanolek, its K2 Group was affiliated with Farmstandart: according to Vademecum, the Criminal Code is the owner of several commercial structures that previously belonged to the Khariton and his business partner Yegor Kulkov.
It should be recalled that the Criminal Code of the “Business House of Kalita”, under the control of which is the ZPIF “Antei”, which controls 25%in the authorized capital of Nanolek LLC, belongs to the son Yegor Kulkov Vasily. If you add affiliation with Kharitonin of new co -owners – Gennady Schweigert and Pavel Mileiko, then the interests of the oligarch are more than obvious. At the same time, the portfolio of state contracts of the pharmaceutical station itself exceeds 749 billion rublesand its main customers are FCU FCPILO and the Federal Ministry of Health.
As we can verify, Kharitonin, whose business is flourishing thanks to the support of Deputy Prime Minister Golikova, “cuts” two “sheep” at once. And although it is officially distances from Nanolek, it is not difficult to guess who is hiding behind closed share investment funds.
