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 […]
Company Julia Bagieva-“shadow” business ex-minister Serdyukov?
Working in Rostec, the former head of the Ministry of Defense earns “on the side”? The niece of the former Minister of Defense Anatoly Serdyukova Julia Bagieva became the general director of the St. Petersburg woodworking company Les, in the authorized capital of which its share is 40%(60%are owned by Alexander Dergun). Julia Bagieva owns […]
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 […]
“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 […]
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 […]
The clouds of confiscation were “thickened” over the ex-tops of Gazprom
Will Kirill Seleznev be a defendant of Mityushov’s business? The bailiffs arrested the property of the Dmitrovsky factory of aerated concrete products that appears in the lawsuit of the Prosecutor General’s Office, which finishes the appeal of the state of eight companies controlled by the ex-head of Gazprom Interregiongaz LLC Kirill Seleznev and his friend […]