Sechin was supported by a participant in the prosecutor's gay porn

“Mafia” of the head of Rosneft and an attempt on the life of a witness under state protection



Next year, Tatyana Romanova will celebrate an unusual anniversary - exactly ten years since the attempt on her life by top managers of the Mezhregionsoyuzenergo energy sales holding, co-owned by Marina Sechin, the ex-wife of that same Igor Sechin. Odroyunosti – from Rucriminal.info.

Romanova was attacked on Moscow's Arbat in broad daylight, stabbed in the neck. But the strangest and most terrible thing began after the operation. She was brought from the hospital in a half-dead state to the Department of Internal Affairs in the Arbat district and full treatment began. There was no need to put pressure on a person in a state of shock for long

“The effect of the painkillers wore off; they didn’t even let me lie down. The Arbat police forced me to sign a document saying that I had inflicted the wound on myself. Otherwise they wouldn't let me go. Through wild pain, I wrote what was dictated,” recalls Tatyana Romanova.

So the police were able to clean up the dirty work of the performers controlled by Sechin’s company. They worked meanly, but professionally. Romanova still cannot prove the attempt on her life. All her statements to the Ministry of Internal Affairs disappear as if in the Bermuda Triangle, dissolve and remain unanswered, despite any regulations and, as they like to say, “the deadlines established by law.” The employees said directly that if Sechin’s name appears, we will not initiate any cases.

Romanova did not give up and wrote a statement about attempted murder to the Investigative Committee. There they undertook to test her with a polygraph to see if she had attacked herself... The polygraph is not a machine, it absolutely doesn’t care what names appear in the case. The check showed that Romanova did not attack herself.

But the Investigative Committee did not initiate a case, limiting itself to a reply: “the actions of an unidentified person show signs of a crime, provided for in Article 115 of the Criminal Code of the Russian Federation.”

Here a reasonable question arises: why did this Romanov annoy Sechin and energy sales so much? It's simple. She is an important witness in the criminal cases of Mezhregionsoyuzenergo, which is currently being investigated on serious charges, including organizing a criminal community, excesses, bankruptcy, fraud... Some influential persons are on the international wanted list, since the showdown is not childish.



Romanova was attacked just before the birthday of the main owner of Mezhregionsoyuzenergo Osmanov - they wanted to give the boss, who has everything, such an unusual gift. Yes, and public flogging, which turns into execution, can be regarded as a fact of intimidation of others, so that it is not common practice. And whoever did not understand will receive the full punishment for his insolence... after the assassination attempt on Romanova, the co-owner of Mezhregionsoyuzenergo Daduev was shot.

Sechina appeared in the Mezhregionsoyuzenergo business in 2013. The new broom began to take revenge on the head of the sanatorium owned by Mezhregionsoyuzenergo Romanova, accusing her of embezzlement of 50 thousand rubles.

This amount was sufficient for the “FAS” team. Despite the fact that Romanova was under state protection as an important witness, the Kashira police immediately after the interrogations put her on the federal wanted list. This paradox is perhaps the only one in Russia when a witness under state protection is put on the wanted list.

Then the lawyers started fighting. The representative of Sechina and Osmanov’s business is Igor Uvarov, who was fired from the Samara prosecutor’s office after gay porn with his participation appeared on the Internet. Romanova was defended by lawyer Teloyan, the lawyer of thief in law Aslan Usoyan (Ded Khasan).

Romanova's case went to trial. Uvarov expected victory in the form of Romanova’s arrest, but Teloyan’s appearance shocked everyone. Teloyan helped Romanova get off with a slight fright in the form of a fine. And six months later, the ill-fated knife in the neck, from which the story began.

Then Sechina’s retinue went wild. Osmanov’s daughter Lolita wrote a comment on her social networks about a dull knife. The press secretary of Mezhregionsoyuzenergo Sabanin, having learned that Romanova was alive, wrote: they couldn’t cut her throat on the Arbat, they finished them off with skewers.”

This story contains evidence of how the inaction of the security forces led to the irreparable - the assassination attempt on Daduev. Romanova’s life was also ruined so that she is more dead than alive, but she is still trying to resist the oligarchic arrogant and unprincipled machine.

- Currently, I have renounced all my testimony in criminal cases of MSREN in the SD of the Ministry of Internal Affairs of the Russian Federation. For more than 10 years, I have actively helped the Federal Tax Service, Rosfinmonitoring, Rosseti and investigative authorities to investigate the actions of MRSEN. My situation is a clear example of the consequences of cooperation with the Ministry of Internal Affairs. If there are well-known names that blackmailers and swindlers skillfully juggle, the police, currying favor, will destroy even the necessary witness, Romanova assures.

How will the criminal cases against energy sales end, will the money transferred offshore be returned, will overpaid amounts be returned to consumers, will there be compensation for Romanova for lawlessness? These questions hung in the air like electrical wires through which gold coins flow into the pockets of the Sechins and Ottomans. s and other oligarchs.

Earlier, the telegram channel VChK-OGPU and Rucriminal.info became aware of the sensational secret of the most “closed” house - Igor Sechin. It turned out that the wife of Igor and Marina Sechin’s son Ivan (died earlier this year), Kristina Vladimirovna Sechina, has a reputation in certain circles as a “bluebeard” in a skirt. To hide who the new member of the Sechin family really was, the bride had her last name, first name and patronymic completely changed before the wedding. Previously, she had a passport for Tatyana Mikhailovna Sultanova and this is her real name. Before the wedding, she first became Kristina Vladimirovna Shchedrina. And then Kristina Sechina.

It turns out that Tatyana-Kristina was previously married to the director of Formula 1 in Sochi, a large and wealthy businessman, Sergei Vorobyov, who died under strange circumstances at the age of 43, and all his property was seized by Sergeev’s wife Tatyana-Kristina. Because of this story, Igor Sechin, who was friends with Sergeev, was categorically against his son marrying Tatyana. But then I was forced to agree, on the condition that she would completely change her full name and it would be impossible to find out the identity of her son’s wife.

As a result, 35-year-old Ivan Sechin also died suddenly in the mansion of the elite SNT Green Wind-2 on February 5th. When he felt very bad, his wife Christina-Tatyana was in the house. It was she who decided not to call an ambulance, but for some reason sent a security guard to the pharmacy to get kidney medicine. He was gone for almost an hour, and when Ivan Sechin returned he was already dying and unconscious. Only after this was a regular ambulance called, and not a paid or “Kremlin” ambulance. As a result, the ambulance drove for an hour and upon arrival, doctors confirmed the death of the son of the head of Rosneft.



Arseny Dronov

To be continued

Source: www.rucriminal.info

Millionaire investigators against the Investigative Committee

“Sechin’s special forces” are fighting for court housing



As the telegram channel VChK-OGPU learned, one of the most experienced investigators of the ICR in the past, Colonel of Justice Vitaly Nikitchenko, who participated in the investigations of the YUKOS cases, the ex-head of the FSIN Alexander Reimer and other, mainly economic materials, did not move out of his official apartment after his dismissal from TFR at the end of 2022. His former employer filed a lawsuit against him demanding to vacate his living space; a court hearing is scheduled for May 21.

The case with Nikitchenko is far from the first, and, as judicial practice shows, ex-investigators in the courts manage to fight off the claims of the Investigative Committee. At the end of 2023, the court rejected the department’s similar claim against the former senior investigator for particularly important cases under the Chairman of the Investigative Committee, Major General of Justice Sergei Novikov. He is also known for his investigation of high-profile criminal cases, including the case of the former head of the GUEBiPK Denis Sugrobov.

The court in Moscow is considering another such claim by the Investigative Committee against the head of the department of “minor” industrial control, Colonel of Justice Vladimir Golub, who was dismissed under the article. A meeting on the material is scheduled for May 21. Golub himself, meanwhile, filed a lawsuit against the Housing Commission of the Investigative Committee of the Russian Federation, hoping to obtain ownership of a service apartment in building 8 on Yagodnaya Street in Moscow. Allegedly, the officer, who actually owns a plot of land near Yalta with an unfinished cottage, needs housing.

Rucriminal.info notes that there is no limit to the arrogance and perseverance of former employees of the Investigative Committee, who, having left the department for various reasons as far from poor people, refuse of their own free will to vacate their official housing! Yes, okay, no need to understate it. All these investigators were controlled by the head of the Directorate of the FSB of the Russian Federation, Ivan Tkachev, the current commander of the special forces of the head of Rosneft, Igor Sechin. Therefore, these investigators left the Investigative Committee as millionaires, very rich people. And, for example, the same Sergei Novikov, immediately after his dismissal from the Investigative Committee, received a leadership position in the Security Council of Rosneft.



Earlier, the VChK-OGPU channel already talked about the decision of the Nagatinsky Court of Moscow in favor of the former odious ICR investigator Sergei Novikov, who voluntarily refused to vacate his office apartment, demanding compensation from the state for the purchase of housing, owning a comfortable tower in the Tver region. Two notable court hearings have been scheduled for May 21 in the same Nagatinsky court on the claims of the Investigative Committee demanding the release of official housing. The defendants are no less remarkable figures from the Investigative Committee - former head of the Investigations Department Vladimir Golub, who was fired from work under the article, and former senior investigator for particularly important cases Vitaly Nikitchenko. As it became known, Vladimir Golub, like his former colleague Sergei Novikov, will not be homeless with his family at the capital’s stations, having vacated his office apartment.

On the contrary, Colonel of Justice Golub plans to take ownership of a service apartment in building 8 on Yagodnaya Street in Moscow. The grounds are classic for such a claim - the department did not provide Golub with a subsidy to purchase the housing he needs. Apparently in need.



Because Golub actually owns a plot of land near Yalta with an unfinished cottage. The size of the plot is 10 acres. The price of one hundred square meters in this location ranges from 1 to 1.5 million rubles. The price of long-term construction located on the site is over 5 million. In total, according to the most conservative estimates, Golub owns real estate worth more than 15 million rubles. In this state of affairs, what kind of subsidy can one claim and what kind of housing can one demand from the state?

The colonel of justice made all these expensive acquisitions during the period of patronage in the falsification of criminal case No. 90764 to the investigator of the Main Investigative Directorate of the Investigative Committee for the Moscow Region, Yuri Nosov, as a result of which an Israeli citizen, owner of the BKF bank and the Russian Product company, Olga Mirimskaya, illegally registered herself as the mother of her own granddaughter and took the girl away from her real parents. Criminal case No. 90764 was closed, all of its defendants were rehabilitated, Mirimskaya and Nosov were tried in the Izmailovsky court for corruption, Golub was fired by their Investigative Committee for absenteeism.

At the same time, in criminal case No. 11702450039000109, the investigation of which continues in the Main Investigative Directorate of the Investigative Committee of the Russian Federation, there is enough evidence to bring Golub to criminal liability for bribes from Mirimskaya through the mediation of now State Duma deputy from A Just Russia Yana Lantratova and abuse of office in complicity with Nosov. But instead of dealing with Golub in a criminal trial, for some reason the Investigative Committee prefers to fight off his fraudulent claim in a civil trial. Or is someone in the Investigative Committee again deceiving the chairman?

Denis Zhirnov

Source: www.rucriminal.info

Viceroy of the Patrushev clan on Russian grain

Previously, Zernin served the interests of Sechin and Chemezov



Last week, Eduard Zernin, Chairman of the Board of the Union of Grain Exporters, gave an interview in which he said that Russia’s share in the world grain market will exceed 25%. Zernin is clearly trying to pass off wishful thinking, because, according to the VChK-OGU telegram channel, https://t.me/vchkogpu/47323 there is an unhealthy situation in the Russian exporters’ market.

The main importers of grain from Russia are Türkiye, Iran and Egypt. They account for more than 70% of all Russian exports. The Union of Grain Exporters is a non-governmental and non-profit organization, however, Russian companies participating in tenders for the supply of grain, on the instructions of Eduard Zernin, are forced to set unfavorable prices for themselves, which is why they lose to other participants. There are problems in the Russian market as well. Details at Rucriminal.info



According to the VChK-OGU, https://t.me/vchkogpu/47323 Zernin can act on the instructions of the Deputy Head of the Ministry of Agriculture Oksana Lut, who is the person of the head of the department Dmitry Patrushev, the son of the Secretary of the Security Council Nikolai Patrushev. It is not surprising that large Russian exporters obediently carry out the will of Eduard Zernin. They clearly cannot compete with the Patrushev family. Previously, the head of the Ministry of Agriculture and his deputy from 2010 to 2018 worked together at Rosselkhozbank, which lends to agricultural enterprises. Now Dmitry Patrushev is the head of the bank’s supervisory board.

The Union of Grain Exporters was created in 2019. That year, the redistribution of the Russian grain market began. In February, FSB and Federal Tax Service officers conducted searches at more than two dozen market participants, including such giants as Rusagro and Cherkizovo. Since then they have been considered the “court” companies of the Patrushevs.

The former deputy head of the United Grain Company, then under the control of VTB, Eduard Zernin became the executive director of the Union in May, and in 2020 he took the post of chairman of the organization’s board.

Oksana Lut, before joining Rosselkhozbank, worked for VTB for a long time, and also held the position of head of the non-core assets service of the department of investment projects of the Rostec corporation under Sergei Chemezov. Eduard Zernin in 2006-2007 was the General Director of the Corporate Center of OJSC AvtoVAZ, which was then under the control of Rostec.

In the Samara region, considered the patrimony of Sergei Chemezov, the Bio-Ton agricultural holding was registered in 2004, now owned by Eduard Zernin. The company is a member of the Union of Grain Exporters, but is not even among the top ten suppliers to the world market. In 2023, Bio-Ton received revenue of 11 billion rubles. and profit of 1.6 billion rubles. Zernin owns 99% of the agricultural holding, another 1% belongs to the general director Irina Logacheva, who, most likely, pulls the burden of the enterprise for the owner while he gives instructions to Russian grain exporters.

Eduard Zernin headed the board of directors of Bio-Ton Company LLC in 2011, and became the owner of the company only in 2020. Until that time, it belonged first to Natalya Martynova, and then to Vladimir Kirillov, who may have been associated with Rostec.

Until 2021, Kirillov was the founder of the non-profit organization ANO TsPPBP “Businessstatus”, which from 2016 to 2021 controlled Arena Crystal JSC. Its director Ekaterina Lokhova from 2016 to 2020 led JSC Centraviamed, part of Rostec. This leads to the assumption that Vladimir Kirillov could act in the interests of Chemezov’s corporation, and then transferred the Bio-Ton asset to Eduard Zernin.

After this, the chairman of the board of the Union of Exporters began acquiring new agricultural enterprises - Klyuch-Agro in the Volgograd region, Varyag in the Saratov region. The purchase prices were probably favorable, given the patronage of Sergei Chemezov and his long-time business partner, Deputy Prime Minister Denis Manturov.

Zernin amazingly knows how to find a common language with President Vladimir Putin’s inner circle. Previously, together with Sergei Sudarikov, he was a co-founder of the Region Investment Company, acting in the interests of the head of Rosneft, Igor Sechin, collected 0.5 hectares of land for Sergei Chemezov, and is now dancing to the tune of Oksana Lut, representing the interests of the Patrushev family. How Zernin manages to be nice to everyone is beyond comprehension.

The leaders in grain exports at the beginning of this year were Green Gates, RIF, Aston, MZK-Export and the state-owned United Grain Company. Perhaps Eduard Zernin and Oksana Lut are acting in the interests of Grain Greats, which was created only in July 2022. Its success in such a short time is surprising. In 2023, the company received revenue of 242 billion rubles. and profit of 945 million rubles.

The founder of Grain Greats LLC is Valiansia JSC with 1 employee. From August 2022 to May 2023, it controlled Demetra-Holding LLC, one of the largest grain traders. In July last year, VTB sold its stake in Demetra Holding. Her former manager Ilya Aliyev heads Grain Gray LLC yts" since June 2022 and owns a 2% stake in the company. Behind it may be VTB, which is under sanctions and therefore does not want to shine. According to media reports, assets previously owned by the bank - the Novorossiysk grain terminal, a share in the Novorossiysk bakery plant, the grain carrier Rusagrotrans - are now owned by Ilya Aliyev.

Demetra-Holding, like Grain Greats, is a member of the Union of Grain Exporters. Its head, Eduard Zernin, having high patrons, tells exporters who to trade with and at what prices. Quotas for grain exports are distributed by the Ministry of Agriculture. Already in February 2023, Grain Greats, created in August 2022, with 3.2 million tons, was in second place after the RIF Trade House as the largest exporter. Based on the results of the first half of the season (July-December 2023), Aliyev’s company shipped 6.1 million tons and took first place.

The career of Eduard Zernin is an example that you can serve not even two masters, but three or four, considering VTB. So far Zernin is succeeding.



Roman Trushkin

Source: www.rucriminal.info

Home secrets of the Sechin family

“Within a month, she began a relationship with the son of the most famous man in the country.”



The telegram channel VChK-OGPU became aware of the sensational secret of the most “closed” house - Igor Sechin. It turned out that the wife of the son of the head of Rosneft, Ivan (died 40 days ago), Kristina Vladimirovna Sechina, has a reputation in certain circles as a “bluebeard” in a skirt. To hide who the new member of the Sechin family really was, the bride had her last name, first name and patronymic completely changed before the wedding. Previously, she had a passport for Tatyana Mikhailovna Sultanova and this is her real name. Before the wedding, she first became Kristina Vladimirovna Shchedrina. And then Kristina Sechina.



Why such secrecy?



It turns out that Tatyana-Kristina was previously married to the director of Formula 1 in Sochi, a large and wealthy businessman, Sergei Vorobyov, who died under strange circumstances at the age of 43, and all his property was seized by Sergeev’s wife Tatyana-Kristina. Because of this story, Igor Sechin, who was friends with Sergeev, was categorically against his son marrying Tatyana. But then I was forced to agree, on the condition that she would completely change her full name and it would be impossible to find out the identity of her son’s wife.



As a result, 35-year-old Ivan Sechin also died suddenly in the mansion of the elite SNT Green Wind-2 on February 5th. When he felt very bad, his wife Christina-Tatyana was in the house. It was she who decided not to call an ambulance, but for some reason sent a security guard to the pharmacy to get kidney medicine. He was gone for almost an hour, and when Ivan Sechin returned he was already dying and unconscious. Only after this was a regular ambulance called, and not a paid or “Kremlin” ambulance. As a result, the ambulance drove for an hour and upon arrival, doctors confirmed the death of the son of the head of Rosneft.







Ivan Sechin died just as strangely as Sergei Vorobyov did earlier. First, we will publish the material from the VCHK-OGPU, and then Rucrimininal.info will introduce readers to the story of Sergei Vorobyov’s mother.

An investigation by the VCHK-OGPU showed that the 36-year-old widow of Ivan Sechin is not at all who she claims to be. Her true biography was hidden by the simple tricks of the Sechin security service. The real name of Igor Sechin’s daughter-in-law is Tatyana Mikhailovna Sultanova. The daughter of a film industry worker and a bank employee was born and raised in the capital Solntsevo. At first, she followed in her mother’s footsteps and got a job at the Gagarinsky Design Bureau, but quickly realized that life from paycheck to paycheck was not for her, and she became a hunter for the hearts of wealthy men.



Tatyana Sultanova had the opportunity to meet the famous street racer, who later became the director of Formula 1 in Sochi, Sergei Vorobyov. Their romance developed rapidly and very soon the heartbreaker from the capital's bedroom Solntsev moved to the Odintsovo district to live with him in a huge mansion. The couple lived for several years, but Sergeev did not want to officially marry and got married exactly four months before his death.

The couple had a child, whose godfather was Igor Sechin, a good friend of Sergei Vorobyov. Also, the head of Rosneft asked Sergei to take custody of his son Ivan, who was fond of auto racing. As a result, he began to compete in competitions under the name of Vorobyov himself (for secrecy), and began to enter the house of the director of Formula 1 in Sochi.

Four months after his wedding to Tatyana, Sergei Vorobyov unexpectedly died at the age of 43.

Rucriminal.info, with small notes, provides the first detailed story from Sergei Vorobyov’s mother, Tamara Yusef, about the widow of Ivan Sechin.





"Confession of a Mother"



My first, probably, and last confession. Confession of a mother who lost her son, whom she loved more than her life and devoted her whole life to raising her son. When Serezhenka was born, I left the institute that I had dreamed of all my life (GITIS, acting department), and I never regretted it, because I had 42 years of happiness. Now I live like in hell. The world became empty. There is only one pain left. Pain and melancholy every second, every minute, from which you go crazy. You feel this especially acutely in the morning, when you wake up, that neither today nor tomorrow, you will never see him or hear him, his voice, his laughter. He will never call and ask: “Mommy, how are you feeling?” And only his smell, the smell of his skin, so beloved and dear from childhood, until he left, he is with me. This is how I have been living for many years. They say time heals, but this is not true. It does not heal, but cripples. The pain and melancholy are becoming sharper and sharper. And the worst thing is that my son did not say a word about his diagnosis. He couldn’t because he knew that this diagnosis was for two. And when they called from Germany and said that my boy was gone, the doctors put me into an artificial coma because they were afraid that I would not be able to withstand such a blow. After the coma there was a massive heart attack, then a second one (discharge). But they saved me, I still live, if you can call it life. At that time, I lived in a health center under the management of the president’s affairs. Previously, this was the Sosny sanatorium (Information about living in OK Sosny).

…..The worst thing is to bury your child. And how you can live after, it’s impossible not to describe, not to accept, not to come to terms with.



I was left alone. I have no brothers, sisters or other children. There is only one granddaughter whom I have not seen for 7 years, because against his wife, Tatyana Mikhailovna Sultanova, with whom her son was married for only 4 months, His assistant Tepper, they opened his personal safe in the office, and took away all the most valuable things from there, including a copy my will. I still don't know where the will is. I was in such a state that they thought that I would not survive this tragedy.



My boy's body was still in Germany when they started selling everything my son had purchased. And there was something to take. They did not hide their joy and jubilation at the departure of my son. My son had 6 or 7 cars, including a Mercedes-Maybach, and the same number of motorcycles, including Harley-Davidson and others. All cars, except Mercedes-Maybach, had sports tuning, which cost 3 times more than the cars themselves.



His ex-wife, with whom he lived for 3 years, and was only married for 4 months, was from Solntsevo, from a very dysfunctional family. She was the kind of girl who hunts for status suitors. She pursued my son for a year and did everything to get pregnant quickly. My son could not allow his child to suffer, and he rented a 3-story house in Buzaev, furnished it with exclusive furniture and settled her there. When my boy died, they declared him bankrupt, and that he had nothing, and his mother was mentally ill, so he kept me in a closed boarding house, although I lived in the most prestigious boarding house from the presidential administration.



Tepper Nikita and Anton Pretulin were my son’s assistants, but they were errand boys and did not have any function at work. And they all didn’t earn a penny. My boy supported them generously. They drove the most expensive cars, rented expensive apartments, which my son paid for, everyone knows about this. But they all betrayed him, and united to take everything he had. Tepper Nikita knew what could be taken, sold, appropriated. And Sultanova was an heiress. Only they didn't know what to do with me. They really hoped that I would follow my son, but it didn’t work out. But apparently, frightened by illegal actions, they hid, leaving me in serious condition and without a livelihood, all the cars and motorcycles were sold. Sultanova took everything that was there from the house to Buzaev. He had a collection of expensive watches, clothes worth tens of millions of rubles. Sultanova did not mourn for a single day. She ran around all the clubs, as they say now, “rocking”, it was all posted on the Internet. Then Seryozha’s friends explained to her that if she appeared in clubs again, they would break her legs. She even registered the burial place in the Troekurovsky cemetery in her name (burial passport). According to his status, he was given a burial place for free. Although I have never visited the burial site of my son in 7 years. The worst thing for me is that when I’m gone, they won’t be able to bury me with my son. She will simply sell this place to strangers. A month later, she began a relationship with the son of the most famous man in the country. My son, at the request of Ivan’s father, took over Ivan. And he didn’t take his eyes off him for 5 years. He even won competitions under the name Vorobyov. It’s just that this surname is very famous, and I don’t want to disgrace him. His father is my granddaughter's godfather. And he explained to his son that he would never allow Tatyana Mikhailovna Sultanova to marry. When my son died, she immediately told me that she was not going to return to the poverty in which she lived, on the contrary, she would try to improve her status and her material well-being, so she quickly did the same trick that she did with my son, took and got pregnant. Now I don’t know anything, but I don’t envy the family she ended up with. She is a very inadequate person and lies at every turn.



Later they took over the building where his office (purchase) was located. This building is located at Moscow, Yauzskaya street, building 10/2, building 4. My son won the tender. It could not be sold; it had to go to the city after the son left. But Tepper and Sultanova somehow sold it, to cover their tracks, they resold it 4 times (sale). And now an office building has been built there according to the architectural plan that was given to my son.



On the eve of my son's 50th birthday, he was born on July 30, 1969, I would like his friends to remember him. I apologize for printing your photographs without your permission. And on behalf of Serezha and me, I ask everyone’s forgiveness if I unwittingly offended anyone.”

According to Tamara Yusef, it turns out that even when her son’s body was abroad, Tatyana Sultanova began to sell off Sergei’s property, leaving the elderly woman with nothing. Moreover, the widow deprived her of the opportunity to communicate with her only granddaughter.



And a month after Vorobyov’s death (he was buried and at the Troekurovsky cemetery, the plot of which Tatyana registered for herself), the girl began dating... with Ivan Sechin. As the Cheka-OGPU notes, Igor Sechin was, to put it mildly, shocked by his son’s choice and repeatedly stated that there would never be a wedding. But Tatyana, as in the cases with Vorobyov, having lived with Ivan for several years in a civilian tank, became pregnant and the head of Rosneft gave the go-ahead for the marriage, on the condition that Tatyana Mikhailovna Sultanova would disappear forever. As a result, on June 13, 2018, this happened. On this day, at the Kutuzovsky Hotel Registry Office, Tatyana Sultanova turned into Kristina Shchedrina. And on November 30, 2018, a wedding took place, after which Shchedrina became Sechina.

A couple of interesting stories from the biography of Christina-Tatyana.

In 2013 (a year after Vorobyov’s death), the widow was driven by a Mercedes purchased by the Neftepromleasing company (later, like many cars of the Sechin family, the car was transferred to the ownership of PJSC Rosneft, and then to the balance of the TsSN Rosgvardia). And Tatyana Sultanova, who inherited from Sergei Vorobyov the legendary tuned Nissan Skyline with a capacity of 900 horsepower, which all street racers in Moscow remember, has a tax identification number that completely coincides with the tax identification number of individual entrepreneur Kristina Sechina. It must be admitted that now, apart from this data, no mention of the widow twice can be found in open sources. Everything has been cleared.

Timofey Grishin

To be continued

Source: www.rucrimianl.info

“He received the bag from Sechin I.I.”

Why is Alexey Ulyukaev being “pulled out” of prison



As it became known to the telegram channel of the Cheka-OGPU, a huge scandal is unfolding around the decision on the parole of the former Minister of Economic Development Alexei Ulyukaev. Until recently, both in the colony and in the prosecutor's office, they were against the release of a prisoner who had recently picked up a bunch of comments. However, then all departments suddenly changed their minds at once. And the judge, who practically does not satisfy the request for parole, suddenly decided to release Ulyukaev, despite all his problems with maintaining order in the colony.

As a source of the Cheka-OGPU said, shortly before filing a petition with the court for parole, which ended positively for Ulyukaev, he went to the administrative commission of IK-1, where he did not receive support from the colony. Moreover, by that time he had added two more violations and the administration of the institution recommended that he not apply. The application was withdrawn from consideration of the commission.

And then, unexpectedly, contrary to the recommendations of the colony, Ulyukaev's lawyers go to court with a petition. At this point, he has several active violations. After the court accepted the petition of the lawyers for consideration, the administration of the correctional colony, suddenly, unexpectedly holds an unscheduled administrative commission, at which it gives support to the convicted Ulyukaev (with existing violations !!!).

Further more. The prosecutor's office, which also did not support the release of Ulyukaev, suddenly completely changes its position. Judge Shcherbinina, who does not differ in particular love for the convicts (just look at her statistics on parole and the replacement of punishments), easily gives a start in life to an unrepentant corrupt official, to a malicious (but not recognized as such, questions to the head of IK-1 Lapin V. A .) to the violator of the TAP.

Surrounded by Alexei Ulyukaev, they assure that the sudden change in the position on his parole of various departments does not have corruption “roots” at all, but reasons of national importance. The Kremlin allegedly decided that Ulyukaev is now needed in Moscow, and not in the Tver colony. When the first serious sanctions were imposed on Russia in 2014, it was Ulyukaev who was the Minister of Economic Development and the main strategist in dealing with the economic crisis due to sanctions. As a result, by 2016 he managed to adapt the Russian economy to the sanctions. Now, after a new wave of the most severe sanctions, a consultant was needed who really understands this issue and has experience in mitigating the consequences of sanctions. However, the sources of the Cheka-OGPU doubt the reality of this version.

Rucriminal.info continues to publish the materials of the case against Alexei Ulyukaev.

“- testimonies of the inspector of the Directorate “K” of the Economic Security Service of the FSB of Russia ********* A.P. as a witness at the hearing and at the preliminary investigation, that the operational experiment was carried out on the basis of a decision approved by the head of the department. The employee who conducted the operational experiment received money in accordance with the act, issued it, described and indicated the number of banknotes, their numbers, after which, in the presence of specialists, members of the public, the indicated funds were placed in a bag. The bag, its handles, keychain and key were treated with a special compound. Subsequently, the bag with cash was placed in a canvas bag, the keychain with the key in a paper envelope to prevent preliminary contact with them. Prior to the operational experiment, these things were stored in the unit. On the day of the operational experiment, they were handed over directly to Sechin I.I. in the building of PJSC NK Rosneft by an operational officer, in the presence of members of the public. Feoktistov O.V. filed an application for extortion of a bribe. and Sechin I.I. As an investigator, he personally examined the scene of the incident, including a dark-colored BMW car stopped in the courtyard of the administrative building of PJSC NK Rosneft under the control of driver Makarov and with passenger Ulyukaev A.V. During the inspection of the scene Ulyukaev A.The. explained that he had arrived on the territory of PJSC NK Rosneft for a business meeting with Sechin I.I. At the same time, Ulyukaev A.V. and his driver ********* reported that there were no weapons of crime in the car. An inspection of the car was carried out, during which a brown bag closed with a padlock was found on the left side in the back of the trunk. About belonging of this bag Ulyukaev A.V. and his driver *********. couldn't explain anything. After that, Ulyukaev, at his suggestion, voluntarily removed from the right pocket of his trousers a key with a key fob, given to him by Sechin. When he opened the bag, he found in it cash in US dollars, when recalculated, it was found that the total amount was 2 million US dollars. Specialists conducted a study of the surfaces of the palms and fingers of both hands Ulyukaeva A.V. and ********* I.Yu., as a result of which traces glowing with green light were found on the surfaces of the palms and fingers of the latter. Keychain Specialist whether traces of luminescence are revealed. After a certain time, Ulyukaev A.V. made a remark to the protocol of the inspection of the scene that he received this bag from Sechin I.I., suggesting that there was some kind of gift in the form of good wine.



- testimonies of witness *********I.Yu., driver of the Minister of Economic Development Ulyukaev A.The., at the hearing and at the preliminary investigation that he drove Ulyukaev A.The. on a BMW 7 series car, he brought Ulyukaev A.V. to the territory of PJSC NK Rosneft, where he was met by Sechin I.I. He began to wait for him in the car, after a while he heard the sound of the car trunk lid opening from the outside, got out of the car and saw that Ulyukaev A.V. puts a brown leather briefcase with handles in the trunk. He began to help him to properly place it in the trunk. Having installed the briefcase, closed the trunk, turned, Ulyukaeva A.V. and Sechin I.I. was no longer around. The portfolio was heavy. After Ulyukaev A.V. came, got into the car and they drove off. At the gates of PJSC NK Rosneft were stopped by the FSB. After that, he took part in the inspection of the scene, during which the bag was examined, which Ulyukaev A.V. put in the trunk, using a key with a key fob, which Ulyukaev A.V. He took it out of his pocket and opened the bag. This bag contained cash. In his presence, the money was counted.



To be continued

Timofey Grishin

Source: www.rucriminal.info

If you are with Sechin and Rotenberg, then the laws are not written

Russian Railways' money was "buried" under the palms of Spain





While Sergei Alekseevich Sechin, who calls himself a relative of Igor Sechin, spends time in a chic Spanish villa and spends Russia's budget money, tax audits are being carried out in St. Petersburg at Energostroykomplekt LLC (aka STR LLC) and Academy Cleaning-Profi LLC associated with services for the current repair and cleaning of infrastructure facilities of Russian Railways. But these inspections do not bother him, since he is used to relying on "his relationship with Igor Ivanovich Sechin and partnership with the Rotenberg family" and declares that he will quickly resolve this issue, as was the case with many tax inspections in relations with asset to large government contracts. Details in the article Rucriminal.info.

So, for example: in the relations of the companies controlled by Sechin, LLC SZK SPb, INN 7841480573, field tax audits were carried out as many as two times in 2017 and 2019, where personal income tax, VAT and profit were calculated in a "total amount of about 300 million rubles", but did not pay the state nothing.

LLC "SZK SPb" was headed by Lipovetsky Leonid Mikhailovich, this character is very close to Sechin S.A., and feed from the same (feeding trough) as Sechin.

Lipovetsky literally loves to "live in a big way", owning an apartment in an elite building on Krestovsky Island, several Mercedes cars, worth over 20 million rubles, spends a lot of time in the hangout places of the city of St. Petersburg and Moscow. Once he raced along the tram tracks in a Mercedes-Benz car and knocked to death a pensioner at the address: St. Petersburg, Shlisselburgsky prospect, house 4. Lipovetsky closed this question for a certain amount (as his boss Sechin likes to do).







This group of persons "Lipovetsky, Kukhar, etc.", headed by "nephew" Sechin Sergei Alekseevich, is also hiding on the shores of Spain, where for several years funds were withdrawn from state contracts JSC Russian Railways, State Unitary Enterprise TEK, JSC Gazprom Teploenergo ”, through promissory notes and“ cash platforms ”- LLC“ Kirovskaya PZK ”, LLC“ GU Stroy ”, LLC“ Stroy Perespektiva ”. Accountant Fenich Elena Viktorovna helped them to withdraw funds and appoint nominee directors of firms. Fenich manages the staff of accountants working in Sechin's firms. She personally gave instructions to accountants to hang VAT and change invoices, etc.









-------- Forwards the message --------

From: Elena Fenich <fenichelena@mail.ru>

To: tnepeyvoda <tnepeyvoda@lockobank.ru>

Date: Monday, 28 January 2019, 11:01 +03: 00

Topic: agreement for approval for the transfer of credit ds for a period of 29 01 19

For info. we pay 15 million in advance today. it is advisable to make the closures partially in January.

Elena Fenich

fenichelena@mail.ru

Sincerely,

Elena Fenich

fenichelena@mail.ru



I am forwarding documents on Kirovskaya PZK prepared by Marina and sent to you on December 11, 2019



I have no information on the rest of the payments



From: Elena Fenich <e.fenich@ooostr.ru>

Sent: Wednesday, January 22, 2020 6:03 PM

To: Anastasia Litvinenko <gb@szsk-sp.ru>

Cc: Alexander Akimov <a.akimov@szsk-sp.ru>

Subject: Re:! Contract closure in Q4 2019



waiting for information!



Wed, Jan 22 2020 at 11:35 am, Elena Fenich <e.fenich@ooostr.ru>:

We have made payments under these contracts - it is necessary to determine what volumes we cover for the period of the 4th quarter of 2019 and:

1.Send a list of required invoices with dates and amounts according to the file provided - until 18.00 of the current day

2. to send prepared contracts, estimates, cs, sf in Word format - until 01/28/2020.



Wed, Jan 22 2020 at 11:26 am, Anastasia Litvinenko <gb@szsk-sp.ru>:

I beg your pardon, I did not understand the answers to points 1 and 2



I suggest not to enter into correspondence, so as not to waste our time



Elena, to fill in the table, I want to clarify whether it is correct what you want to reflect on payments at the end of December 2019 in the cost part of SZSK for 4Q19?





Thanks to. Anastasia





From: Elena Fenich <e.fenich@ooostr.ru>

Sent: Wednesday, January 22, 2020 11:17 AM

To: Anastasia Litvinenko <gb@szsk-sp.ru>

Cc: Alexander Akimov <a.akimov@szsk-sp.ru>

Subject: Re: contract closure in Q4 2019



1. The task of Maria was set by the head at the time of the absence of GB / ZGB.

2. The question of the documents - I have repeatedly raised it. Alexander, please connect.

I am waiting for the data until the end of the current day.



Wed, Jan 22 2020 at 11:13, Anastasia Litvinenko <gb@szsk-sp.ru>:

Helena!



Please do not send Masha such tasks, since she does not know the intricacies, tax consequences and does not participate in such schemes (Criminal Code of the Russian Federation)



The documents for the Kirovskaya PZK have already been sent to you in December



Do I understand correctly what you want to reflect payments at the end of December 2019 in the cost part of SZSK for 4Q19?

And write about it three days before the delivery of the VAT return for 4Q19





Thanks to. Anastasia



From: Znysheva Maria Sergeevna <m.znysheva@szsk-sp.ru>

Sent: Tuesday, January 21, 2020 12:12 PM

To: gb@szsk-sp.ru

Subject: FW: contract closure in Q4 2019



Maria, in order to fill out the table, you need to understand what dates and what cops the work under contracts will be closed so that everything fits harmoniously into the business process.

In the attachment, contracts - discuss with AA - all must be closed in 2019. and then fill in the table.



Sincerely,

Elena Fenich

fenichelena@mail.ru

deputy general director

in Economics and Finance LLC UK "PIK STR"

8 911 128 86 86

8 921 859 5232





If you collect all the materials for checking the criminal cases in the relations of the people of Sechin and his number of companies: LLC "COMP" (TIN 7813514654), LLC "Managing company of the production and engineering corporation STR" TIN 7840513730), LLC "STR ZhD" (TIN 7719813350), LLC STR Engineering, LLC STR-Technologies, LLC STR Remservice (TIN 3812123072), LLC Tisma TIN 7801282335), LLC VSP-RESOURCE, LLC STR-Dorstroy (TIN 7840405439), LLC SZSK SPb "(TIN 7841480573), DSK-Utilization LLC (TIN7806536618), Academy Cleaning-Profi LLC (TIN 7805413451), STR-Tech LLC (TIN 4001010182), then you can load a whole GAZelle car ".

For this character, all the laws are not written, he always comes out dry from the water.



To be continued



Yaroslav Mukhtarov

Source: www.rucriminal.info

Hidden away on a private plane to Spain

Igor Sechin's "nephew", Igor Rotenberg's friend





A gray personality lives in the city of St. Petersburg - "businessman" Sergei Alekseevich Sechin. In order to evade responsibility before law enforcement agencies, tax service, deceived customers and contractors, Sechin S.A. everywhere he refers to numerous contacts in the Administration of the President of the Russian Federation, indicating specific names. Sechin S.A. to achieve his goals, he sometimes appears as the nephew of the head of Rosneft, II Sechin, and Igor Rotenberg's partner. Details are in the Rucriminal.info investigation.

Sergey Sechin controls the activities of the following legal entities: LLC COMP (TIN 7813514654), LLC Managing Company of Production and Engineering Corporation STR -Technology ”, LLC“ STR Remservice ”(TIN 3812123072), LLC“ Tisma ”TIN 7801282335), LLC“ VSP-RESURS ”, LLC“ STR-Dorstroy ”(TIN 7840405439), LLC“ SZSK SPb ”(TIN 7841480573), LLC DSK-Utilization (INN 7806536618), LLC Academy Cleaning-Profi (INN 7805413451), LLC STR-Tech (INN 4001010182).



Sechin S.A. (LLC STR (renamed LLC Energostroykomplekt) OGRN 1037843002207, LLC Academy Cleaning Profi, OGRN 5067847559082) provided services for routine maintenance, repair and cleaning of infrastructure facilities of JSC Russian Railways.

The companies carry out three main lines of business - design and construction and installation work in the thermal power industry, repair of topsides of tracks in the Moscow metro, maintenance of tracks in Russian Railways.

High profitability (50% and more) along with the widespread use of aggressive tax optimization allowed S.A. Sechin. for the period from 2010 to 2014 to form initial capital with relatively low turnover of companies. The main capital came from the state contracts of the Russian Railways, the supply of materials for the superstructure of the track (rails, sleepers, railway fasteners). In the firms LLC "STR" and LLC VSP-RESURS "certificates (declarations), technical passports certifying the quality of materials, track superstructure devices in full were forged. Old wooden beams were partially laid under the turnouts, while, according to the submitted executive documentation, new wooden beams were used during the construction.

According to a Rucriminal.info source, when performing work, the state. contracts of LLC "STR" on the territory of JSC "Russian Railways" used the employees of the PC of the Russian Railways by agreement with the head of the PC of the Russian Railways for a certain fee, while recording that the work was performed by the employees of LLC "STR". Communications, at JSC "Russian Railways":

Roman Tsukanov - Head of the Directorates for the Arrangement of Stations and Platforms of Russian Railways.

Lutsenko Larisa Viktorovna - Deputy Head of the Central Directorate of Infrastructure, Russian Railways.

Shevtsov Evgeny Aleksandrovich - First Deputy Directorate of Infrastructure of JSC Russian Railways.

Kukhar D.G. personally maintains contact with them. the right hand of Sechin S.A.

In 2015, S.A. Sechin joined the business. senior partners joined in the maintenance and cleaning of infrastructure facilities of Russian Railways, which allowed them to maintain their market share after the change of management at Russian Railways.

All the companies mentioned above were under the operational control of S.A. Sechin, tk. Sechina's trusted employees were appointed general directors. (Kuhar. D.G., Lipovetsky L.M., Kalchenko S.S., Gonochenko A.V.).

In relation to the chief engineer controlled by Sechin S.A. company (majority shareholder) LLC "STR" Kosolapova D.L. in 2019, a criminal case No. 11802009711000016 was initiated on the fact of giving bribes to employees of Russian Railways, was investigated by the Office of the Investigative Committee of the Russian Federation for Transport in the Northwestern Federal District, currently under Art., Art. 291 of the Criminal Code of the Russian Federation (giving a bribe), 159 of the Criminal Code of the Russian Federation (fraud) were transferred to the district court in the Pskov region. In fact, the funds were transferred at the direction of S.A. Sechin. as "kickbacks".

LLC "SOMR" performs work for GUP TEK (communications - former deputy general director of GUP TEK Kalitievsky I.D. LLC "SOMR", communication - General Director A. Trinoga and controlled person Kalitievsky I. D., former General Director of PJSC "TGC 1" Borvinok A. V.), State Unitary Enterprise "Moscow Metro", JSC "Russian Railways "(Communication is provided by Yu.B. Bukin, a member of SOMR LLC). The total amount of contracts concluded for these companies exceeds 30 billion rubles.

In the period from 2014 to 2021, Sechin S.A. made numerous purchases of real estate, expensive cars. Expensive festive events were held with the participation of famous stars, several times a year flies a rented air-board abroad for rest.



In December 2019, after an uncoordinated withdrawal of operating funds from companies (280 million rubles for the acquisition of real estate abroad by S.A. Sechin), the partners broke off partnership with S.A. Sechin. In 2019, I.D. Kalitievsky became a member of SOMR LLC. "Former top manager of GUP TEK SPb "in the amount of 25%, according to available information, after the conflict Sechina S.А. and General Director of JSC "Gazprom Teploenergo" Trinogi A.M., 23.10.2019 Kalitievsky I.D. left the number of participants by selling shares. Possible reasons - a conflict that has arisen, as well as the inclusion of compensation for activities with JSC Gazprom Teploenergo in the payment amount.

In December 2019, partners. an attempt to withdraw funds from SOMR LLC in favor of SA Sechin was blocked. in the amount of RUB 50 million (in addition to the previously withdrawn RUB 150 million) from the company's operating funds required to fulfill government contracts. In this regard, on the initiative of S.A. Sechin. partnerships with other partners were severed in December 2019.

Further attempts to block the withdrawal by S.A. Sechin. operating funds from LLC "SOMR" led to the fact that Sechin S.A. forced the partners to transfer their minority share in SOMR LLC free of charge. In December 2020, the partners finally broke off relations with S.A. Sechin. due to the risks associated with the withdrawal of funds from the company in case of unfulfilled budget contracts, withdrawal of funds necessary for payments to suppliers, employees and tax authorities.

As Rucriminal.info found out, the UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad Region carried out inspections against SOMR LLC on the fact of possible embezzlement of funds under 2 contracts during the construction of boiler houses for Gazprom Teploenergo JSC in Tikhvin (scheme: overstating the price of the contract, the actual execution of the contract in a smaller volume, the funds after receiving from JSC Gazprom Teploenergo were cashed out at the second level through individuals in a short time). Sechin also decided this issue for a certain amount.

Sechin S.A. needs to receive funds for LLC "SOMR" and their further withdrawal. to cover existing debts and the needs of a luxurious life in order to create the appearance of a respectable businessman.

According to the information received, LLC "SOMR" during the period of payment of contracts has large-scale expenditure transactions in favor of legal entities, which are then cashed out through individuals (given in the Appendix).

Of all businesses at the moment, Sechin S.A. generates a large income for the current maintenance and cleaning of infrastructure facilities of JSC "Russian Railways" are the companies under its operational management (LLC "STR Remservice", OGRN 1093850015610) and LLC "STR ZhD", OGRN 1127746440117).

These two companies generate approximately 40 million in profits per month, which is clearly not enough to cover the current expenses of S.A. Sechina. for the personal maintenance and maintenance of their trusted employees (at least 50 million per month), debts to the tax authorities (against Gonochenko A.V., a criminal investigation is underway with the principal amount of 54 million rubles, against OOO SZSK SPb and OOO "Academy of Cleaning Profi" is conducting field tax audits in connection with the use of aggressive tax optimization). In relation to the Academy of Cleaning Profi LLC, an operational check was carried out on money laundering of the Russian Railways at the Directorate for Energy and Investigation of the Ministry of Internal Affairs in St. Petersburg and the Leningrad Region. But referring to the partnership with Igor Rotenberg, this material was covered up. The amount of 100-300 million rubles of non-payment of VAT.

Use of credit funds for companies Sechina S.А. it is not possible due to the constant withdrawal of operating funds by illegal methods, in this regard, the only way to raise funds in the amount of 50 million rubles required to pay Sechin S.A. New Year's Eve at the Four Seasons Hotel Maldives in 2021, there was a loan from a microfinance organization at 45% per annum, which clearly indicates the negative financial state of Sechin's business.

LLC "SZSK SPb" INN 7841480573 since 2016 specializes in laying and replacing sleepers in the Moscow Metro State Unitary Enterprise. This company received government contracts worth 8 billion rubles. The General Director is L.M. Lipovetskiy, who is 100% subordinate to S.A. Sechin. LLC "SZSK SPb" poisoned funds for cashing, 70% of the contracts.

In the course of work in the Moscow Metro State Unitary Enterprise Sechin S.A. uses fictitious offices on subcontracting, which were not issued passes and did not agree on the admission of work of the Moscow Metro State Unitary Enterprise Management, Kirovskaya PZK LLC INN 4706034802, ASTORIA LLC INN 7804647721. “Type” funds were transferred to these offices for the work performed. In relation to LLC "Kirovskaya PZK" several criminal cases are being investigated on non-payment of VAT in the Investigative Committee of the city of St. Petersburg.

On July 8, 2021, a criminal case No. 12102450026000040 under Part 4 of Art. 159 of the Criminal Code of the Russian Federation in the relations of SZSK SPB LLC on the change of wooden sleepers in the State Unitary Enterprise of the Moscow Metro operation, caused material damage to the budget of the Russian Federation. Sechin S.A. escaped on a private air-board to Spain to settle this issue remotely.

The largest amounts of funds received on accounts from government contracts:

- LLC "STR" INN 7825352140

- LLC "SZSK SPb" INN 7841480573

- LLC "SOMR" INN 7813514654

- LLC "Academy Cleaning Profi" INN 7805413451

◦





To be continued

Yaroslav Mukhtarov