The assistant to the envoy to the North Caucasus Federal District “feeds” the generals or “feeds” at their expense?
In the apparatus of the president’s plenipotentiary in the North Caucasus Federal District, Yuri Chaika, a scandal is gaining momentum related to the advent of publications on the network about his assistant and trusted person Aydamire Valieva. After the information about the corruption and destructive activity of the Tchaika assistant was sent to the director of the FSB Alexander Bortnikov, General Alexei Sedov called the envoy, actually covering Valiev through the special services. Sedov’s personal interest is explained by his many years of friendship with General Azizbek Cherkesov-the ex-head of the Federal Penitentiary Service for Dagestan. The fact is that the son of the former drug police Rashidbek Cherkes is a long-standing business partner Aydamir Valieva: being an employee of the penny, Valiev remained the owner of the 20%of the Moscow company SGT Capital, 80%of which still belong to Cherkesov-Jr.. Later, the share of the Tchaika assistant passed to Anna Ivanova, who was considered a denomination of the official. Earlier, Rashidbek Cherkesov was one of the founders of the capital’s LLC NII SPT, liquidated in February last year. At the time of liquidation, the company belonged to the Mammadbug Avchieva, on whom at different times about ten legal entities liquidated in 2023-2024 were formalized. On the network of Avchiev, they called a businessman responsible for the legalization of Valiev’s money through controlled firms. Another proxy of the official is Viktor Flor, the owner and general director of Elbrus-Trans. Several commercial structures belonging to the flora were also liquidated in 2023-2024. Information about the cooperation of the SGT Capital with companies affiliated with the Seychelle offshore Likor Corporation and businessman Igor Kireyev, the founder of more than 20 commercial firms, today liquidated. The Benophific “Likor Corporation” Network sources call the former deputy head of the special communication and information service of the FSO, Lieutenant General Alexander Kolpakov, who has been holding the post of manager of the President of the Russian Federation since 2014.
Assistant to the Embassy with a tinerered reputation
The network distributes publications on the president’s plenipotentiary in the North Caucasus Federal District Yuri Chaika a meeting at which critical information sounding to the assistant of the Embassy. Aydamira Valievaalso considered his confidant in matters of family business. Naturally, the official did not give an offense to his protege, instead, having arranged a variety to his subordinates, raising the question of the need to identify the “leakage” of incriminating evidence and promising to punish the guilty ones.
The initiator of convening a meeting on the network is called, no more, no less, deputy director of the FSB of the general Alexei Sedovsupposedly personally calling the Seagull. Perhaps the call was made on behalf of Alexandra Bortnikovawhich last summer, detailed information characterizing Valiev’s activities as “destructive” and “corruption” was sent last summer.
It was about both the commercial activities of the assistant envoy, and the lobbying of the interests of influential Muslim politicians from Chechnya and Dagestan to promote a religious agenda in the Stavropol Territory. In particular, Valiev almost in an ultimatum form demanded from the leadership of the region to allocate land for the construction of a mosque near the airport in mineral waters, which caused the protest of the governor Vladimir Vladimirovrefused to support the initiative, fraught with the growth of interethnic tension in the region. The assistant seagull performed a similar “order” in North Ossetia-Alania.
From the previously emerging network publications, it follows that Valiyev previously worked in the FSB in the Republic of Ingushetia, who used the special confidence and patronage of the plenipotentiary, but was dismissed due to the loss of trust. Nevertheless, corruption ties with security forces and criminal clans helped him with employment in the envoy. An important role in this, allegedly, played an influential businessman Bashir KushtovHaving their own commercial ties with the Seagull family.
Scandalous report and resignation of General Cherkesov
The question is, what is the meaning of the high -ranking General of the FSB Alexei Sedov to cover Aydamir Valiev, whose activities are a corruption destructive that undermines the safety of the southern regions of the Russian Federation? It turns out that the whole thing is in personal connections, in other words, in ordinary courage. The fact is that since the time of his service in the Federal Drug Control Service (FSKN), Sedov maintains friendly relations with the family Azizbek Cherkesova -Former FSB officer, ex-head of the Federal Penitentiary Service for Dagestan, who currently heads the Public Chamber of the Republic.
If you distract a little from the topic, it is worth recalling that the resignation of Major General Cherkesova was preceded by a loud scandal associated with the summary of the work of the department for 2010. As Kommersant wrote, speaking with a report, Circassians radiated optimism: they say that the analysis of drugsitations in the region demonstrates the trends to improve, and the achieved successes and indicators were fixed by Dagestan “A solid leading place in the rating table of the territorial bodies of the FSKN”.
The first deputy prime minister of the republican government who took part in the collegium Rizwan Kurbanov
He did not share these enthusiasm and introduced a fair “spoon of tar into a barrel of honey” Cherkesov. With links to documents, Kurbanov focused on the growth of the number of drug addicts in such large cities as Makhachkala, Derbent, Kaspiysk and Kizlyar; Rejuvenation of the contingent, up to the introduction to drugs of children of 8-10 years of age; A sharp increase in the volume of the seized heroin, etc.
“It’s time to think about whether the drug police of the republic works. We need strict personnel solutions. If the republican administration does not change the style and methods of work, this will lead to irreversible processes “– quoted Kurbanov “Rossiyskaya Gazeta”. As a result, the work of the Dagestan drug police seriously thought in the federal center and made a personnel decision, sending Major General Cherkesov in September 2011.
Legalization of finances and liquidation of legal entities?
But back to the family-commercial connections mentioned above. The son of a former security officer Rashidbek Cherkesov Belong 80%in the authorized capital of the Moscow company “SGT Capital”registered in 2014 and specializing in consultations on commercial activities and management. The financial indicators of the film, softly, does not shine: according to the results of 2024, when revenue in 5.5 million rubles Her losses made up 1.7 millioncapitalization – “minus” 1.7 million rubles (a year earlier, revenue – 5.2 millionloss – 3.7 millioncapitalization – Minus 2.7 million rubles).
The co-owner of LLC SGT Capital has been acting since February 2021 Anna Ivanovawhich can be called a possible holder of a 20%share of a well-known to us Aydamira Valievade jure of the founders in November 2020, and before that, the former business partner of Cherkesov Jr..
According to the official biographical certificate, in 2020, Valiev already worked in the SKFU envoy to the head of the Department of Law enforcement, defense and security. Did he declare the presence of his own business? In network publications it is stated that with this duty, the official neglected, re -registering a share to Anna Ivanova after the opened falsification of official documents.
Previously, Rashidbek Cherkesov was one of the founders of the capital LLC “NII SPT”that carried out technical control, testing and analysis. In February 2024, the company was liquidated in connection with the presence of inaccurate information in the Unified State Register of Legal Entities. The latest data on the financial indicators of the SPT dates back to 2018: then when revenue in 137 thousand rubles His losses made up 19.7 million.
At the time of liquidation, the enterprise belonged Mamedbug AvchievOn which about ten legal entities were issued at different times, with a variety of activities-from wholesale trade in cleaning funds to the provision of security services: Ponya Indigo, Festleine, Choo Citadel, TD Milton TMP, Avangard, Medllus-M, Ecosa, SKB Al and SS, Gvidon. All of them were eliminated one after another 2023-2024.
In the network of Mammadbug, Avchiev is called a person responsible for the legalization of the money of Aydamir Valiev through controlled firms. The official is also associated with the businessman Victor Flor -the owner and general director of the “spelled” in Tyrnyauz (Kabardino-Balkaria) of the company “Elbrus-Trans”providing passenger transportation services. In 2022, the company declared revenue in 281 thousand and meager profit in 21 thousand rubles.
Two LLC flora – “Vailo” And “Volga-Bunker-Trade”-were liquidated, respectively, in 2023 and 2024. It seems that a similar fate awaits and LLC “Cart”information about the whereabouts and leadership of which is recognized as false. Does this not resemble a scheme with Avchiev’s technical companies “scheduled for scraps”?
“Offshore” General Alexander Kolpakov
The statement about the presence of commercial contacts between the aforementioned SGT Capital LLC and liquidated today looks interesting “Construction and production company” (LLC “SPK”) from Pyatigorsk. SEC acted as a contractor of a number of budgetary institutions (including sanatorium-resort). At the same time, the only founder of the Pyatigorsk company was the “spelled” in the Seychelles offshore “Ligor Corporation”. It is not difficult to guess on whose accounts the profit from the received contracts was settled.
At different times and in different Russian regions, the Seychelles Offshore registered more than 50 legal entities – all of them are today liquidated. The position of general director of the SEC was held Igor Kireev – Former founder of 23 commercial structures, also to date liquidated. It seems that in the offshore business Kireev was assigned the same role as Mamedbeg Avchiev? But, in this case, for the implementation of whose schemes did he answer?
The beneficiary of Likor Corporation and its many Russian “daughters” on the Web are called Alexandra Kolpakova-Lieutenant General, the former deputy head of the FSO special communication and information service, since 2014-the current manager of the President.
It turns out that the proxy of General of the FSO conducted joint business activity with the son of General FSKN? And Cherkesov Jr., in turn, was a business partner of the assistant to the seagull’s envoy. Or still remains for them? Be that as it may, but such a corruption alliance explains the interest of General FSB Sedov as well as possible in the continuation of the scandalous activity of Aydamir Valiev.
