Fomin – in pre -trial detention center, “Olympthisture” – “in the plus”

The company “celebrated” in the “case of Timur Ivanov” earned another billion The “Olympsitistroy” “Olympsitistroy” “Olympicitistra,“ lit up ”in the criminal case in 2024, significantly worsened its financial indicators: compared to the previous period, its revenue decreased by 65%, profit – by 83%. In addition, the company closed 17 offices and reduced the number of […]

Abyzov’s offshores “cut off” assets

The business imperia of the convict ex-minister is nationalized in parts The process of nationalization of assets continues, earlier through the offshore structures belonging to the ex-Minister of the Open Government Mikhail Abyzov. A number of companies have passed under the management of the Federal Property Management Agency last winter. Among them are the Peredelkino […]

Frightened Sinyuk with confiscation!

Despite the seizure of assets, the business of the former deputy is gaining momentum in Crimea Former deputy of the State Council of Crimea Anatoly Sinyuk and his business partners continue active commercial activities in the region. Meanwhile, in April last year, two companies associated with Sinyuk – Envil LLC from Simferopol and registered in […]

“Green Light” for hotelra Klyachin

How to return assets seized by the state without auctions and competition The federal government agreed on the billionaire, a former participant in the Russian Forbes list, Alexander Klyachin, the scheme of the return of assets, at the end of 2023, nationalized by the decision of the Zamoskvoretsky court of Moscow. The Prosecutor General’s Office […]

“Mitotek” – offshore “inheritance” Chubais

Are the president’s installations on the producer of Visomitin do not apply? In February, the State Corporation Rosnano handed over to the Federal Property Management Agency 32.32% in the authorized capital of Mitotek LLC-SKQ (Iona Skulachev Iona) substance and producer Vizomitin. After the resignation from the post of head of Rusnano, Anatoly Chubais found out […]

“Terney gold” “in the networks” “honey”

Who will do gold mining in Primorye after the confiscation and sale of Sergei Sopchuk’s assets? At the end of 2023, the Federal Property Management Agency sold the Terney Gold enterprise from the auction, which has licenses for the development of two gold feds in the Primorsky Territory. The transaction value amounted to 1.2 billion […]

“Avgiev stables” of the MIC “clearing” the “plane”

Ryabinsky, who got rid of problem assets, relies on Coseruk’s projects? The “plane” developer, which bought the assets of the MIC group for more than 45 billion rubles in the fall of 2023, is today forced to clear the “Avgiev stables” of the inheritance from previous owners, including the scandalously known businessman Andrei Ryabinsky. According […]

Ukrainian insurance mafia breaks into Crimea and Novorossia

The main tool for the impending capture of part of the Russian insurance market was Gaide, which operates in new territories and in Crimea, and the main “hands” – Alexander Gulchenko – the curator of this insurance and the son -in -law of the currently not manifested Ukrainian insurance oligarch Alexandra Filinuk. Background The history […]