The main "spider" escaped from the Ministry of Defense

The author of the theft schemes Andrei Nazarov gave everyone away and hurried to the exit



The VChK-OGPU Telegram channel and Rucriminal.info continue to introduce readers to the actors in large-scale thefts in the Russian Ministry of Defense. Today we will again talk about the former General Directorate of the Main Directorate of Troops Arrangement JSC, Andrei Valentinovich Nazarov.

On May 14, 2024, we wrote about how, miraculously, the General Directorate of the Joint-Stock Company "Main Directorate of Troops Arrangement" Andrei Nazarov did not get involved in the case of the arrested Deputy Minister of Defense Timur Ivanov.

Andrei Nazarov "got away" with it until now, when on February 17, 2025, he urgently resigned from his very profitable post as General Director of JSC "GUOV".

On February 13, 2025, after the Moscow Arbitration Court published a ruling to involve the Prosecutor General's Office of the Russian Federation as a third party in the bankruptcy case of JSC Main Directorate for the Arrangement of Troops under number A40-230958/2023, with the court requesting information from the Prosecutor General's Office on all initiated criminal cases involving JSC GUOV, Andrei Nazarov decided to hastily leave such a high post of General Director of JSC GUOV and passed the baton to Oleg Gennadievich Kazantsev, who had previously headed FSUE GVSU No. 14 for many years (former FSUE SPETSSTROYINZHINIRING PRI SPETSSTROY ROSSII), the financial hole in which after his departure exceeds 210 billion rubles. According to a source of the VChK-OGPU, Andrei Nazarov always resolved the most sensitive issues legitimization and dilution of the volumes of withdrawn funds, patching up holes and liquidating problem organizations through bankruptcy procedures in the interests of Timur Ivanov and his close patrons, was the head of the department of problem assets of OAO Oboronstroy, which was eventually liquidated with losses of 29.7 billion rubles, in 2016 - the head of OOO Oboronmedstroy, which belonged to AO GUOV, which traditionally for him went bankrupt, in 2017 - the first deputy head of Dalspetsstroy, where more than 5 billion rubles were stolen. Nazarov headed various companies in the Ministry of Defense - Oboronlogistics, AO 356 Office of the Chief of Works, was the acting head of FSUE Main Military Construction Directorate No. 6 (currently liquidated with huge debts), was the owner of OOO M-Stroy, which in 2020 he transferred to AO GUOV and reorganized in the form of a merger with headed by him JSC "GUOV" with obvious signs of bankruptcy and asset stripping with a debt of 823 million rubles (with a balance of 10.2 billion).

Similar to previous places of work - during Andrey Nazarov's work as the general director of JSC "GUOV", including the period of his leadership of JSC "Garrison" from the beginning of 2020, as the management company of JSC "GUOV" - the debt of JSC "GUOV" to creditors grew to enormous sizes from less than a billion, which could have been freely repaid, to 82 billion at the beginning of 2025, not counting banks that do not collect debts, for example, PJSC "Promsvyazbank", which is hushing up the multi-billion debts of JSC "GUOV" by agreement with Andrey Nazarov. Since our last publication on May 14, 2024 (10 months), under the leadership of Andrey Nazarov, the debt of the Joint-Stock Company "Main Directorate for the Arrangement of Troops" has increased from 59 to 82 billion rubles and continues to grow.

According to Rucriminal.info, the demonstrative lack of interest of law enforcement agencies in this person is not accidental, and is explained by the fact that since our publication, despite the impressive amount of information and materials accumulated by the FSB Investigative Committee on the crimes of Andrey Nazarov himself, the case is not being pursued due to the fact that Andrey Nazarov has agreed to cooperate and has taken a position of gradually surrendering accomplices and companions who are no longer needed by him, and periodically leaks the necessary information, and also allows security forces to get into the pocket of JSC "GUOV", prioritizing the payment of the purchased debts to their affiliated structures. Thus, having reliable information about JSC Oboronlogistics, he leaked information about the machinations of Timur Ivanov and Andrey Bulgakov in the purchase of rusty old ships in Turkey for the Syrian Express at the price of new ones, testified against his long-time accomplice Larisa Levina about the machinations in obtaining a loan for the purchase of ships from the Interkommerts bank, leaked information about the schemes for embezzling funds for Crimean ferries by Anton Filatov, who worked as the general director of JSC Oboronlogistics, and Dmitry Purim, the owner of JSC Sovfracht, gave information about Damir Gilfanov, a native of JSC GUOV, who worked as the head of the Construction Directorate for the Leningrad Military District of the PPK VSK, leaked incriminating evidence about the general director of the FSUE Main Directorate of Special Construction Alexander Molodchenko, reported information about his former accomplice - the head of the department of problem assets of JSC "GUOV" Nikolai Grachev, the bankruptcy trustee of the OJSC "Construction Administration of the Moscow Region" Alexey Astashkin, with whom they stole real estate objects in 2019-2021, as previously written by the Cheka-OGPU.

For sufficient loyalty to the DVKR, the FSB of the Russian Federation does not give way to information and evidence of thefts committed personally by Andrey Nazarov, however, Andrey Nazarov also earned this loyalty at the expense of JSC GUOV itself, allowing the “right” people to receive funds from JSC GUOV without legal proceedings and on a priority basis, bypassing the interests of the creditors of JSC GUOV and the Ministry of Defense of the Russian Federation, which is the main creditor in the enforcement proceedings of JSC GUOV with claims of up to 80 billion.

Andrey Nazarov himself, through the structures under his control, buys up the debts of JSC GUOV, and these debts are immediately repaid without the appeal of the “lucky” acquirers of the rights of claim to the bailiff - executor of the OIOVIP FSSP of the Russian Federation, and to the detriment of other creditors of JSC GUOV.

As Rucriminal.info previously wrote, Andrey Nazarov's special achievement is assigning JSC "GUOV" the legal status of a natural monopoly, which allows him to freely ignore and repel in court creditors' applications for the bankruptcy of JSC "GUOV" and not pay creditors even after the writ of execution is presented.

As shown by the ruling of the Arbitration Court of Moscow dated February 13, 2025 in case number A40-230958/2023 on the bankruptcy of JSC "GUOV" with the dismissal of the creditor's application without consideration, the scheme with a natural monopoly entity, despite the lack of actual activity, is working, and allows creditors to refuse a bankruptcy case and endlessly not repay debts. Obviously, without financial support from the court, this scheme will not work, and Andrey Nazarov also succeeded in this, finding an approach to the judge and resolving the necessary issue before the court hearing.

It is interesting to look at the structures through which Andrey Nazarov hides property and stolen funds, and these are JSC IFG AGASTON 9703047810, LLC AGASTON INVEST 9703047810, CLOSED-END COMBINED MUTUAL INVESTMENT FUND AGASTON CAPITAL, LLC INVESTOR 7842200660, LLC INVESTOR 4 9724125674, LLC INVESTOR 3 9724125427, LLC INVESTOR 2 9724125427, JSC INVESTOR No. 1 6449092777 and related structures, individual entrepreneurs and individuals, often related by family and friendly relations, affiliation through third parties. Through them, Andrei Nazarov conducts bankruptcy auctions, transfers the necessary property through affiliated bankruptcy trustees, pays off the presented debts in priority order without going to court, to bailiffs, to the detriment of the interests of other creditors, concluding settlement agreements, providing property as compensation.

According to the VChK-OGPU, Andrei Valentinovich Nazarov's patrons are preparing a new place of work, where his "talents" will be fully in demand in their interests, and the losers, as always, will be the state and ordinary contractors who previously had the imprudence of working with the structures headed by him.

Yuri Prokov

Source: www.rucriminal.info

Skeletons of Timur Ivanov in the closet of the deputy head of Sochi

Yuri Tsitskiev: from budget “feeders” to his terrorist uncle



Deputy Head of Sochi from 2021 Yuri Tsitskiev in 2013 - 2018 Served in the FKP “Capital Construction Customer Directorate (CS) of the Russian Ministry of Defense.” This structure in 2018-2022. was headed by Magomed Khandayev, who unexpectedly died on July 8, the head of the State Expertise Directorate of the Ministry of Defense of the Russian Federation, subordinate to the arrested Timur Ivanov, ex-Deputy Minister of Defense. Khandayev died on the same day as businessman Igor Kotelnikov, who was accused of giving bribes to military officials. Details from Rucriminal.info and the VChK-OGPU telegram channel.



Tsitskiev’s boss at the FKP from 2015 to 2017 was Dmitry Baskakov. From 2023 to May 2024, he headed the Housing Complex JSC. The revenue of this company in 2023 increased by 1,268% to RUB 1.3 billion. And it obviously couldn’t have happened without Yuri Tsikiev, since until 2021 the company belonged to the Sochi City Administration. JSC Housing Complex could play the role of a “layer”, since it acted as a contractor in contracts worth almost 300 million rubles, and as a customer for unknown contractors - for 8.7 billion rubles. After the arrest of Timur Ivanov, Dmitry Baksakov realized that he smelled something fried and left the “bread” place, but Yuri Tsitskiev still feels safe, but in vain.

Now JSC Housing Complex is headed by Magomed Khabliev, who is considered a relative of Yuri Tsitskiev; the company’s contractors may be companies close to him, which is why there is no information about them in open sources. One of the accomplices of the deputy head of Sochi is his wife’s brother Alex Vedzizhev, the owner of Zarechye LLC, where he was the head until the beginning of July. In June, Vedzizhev resigned from his post as general director of ARS LLC, owned by Islam Iliev. This company has only 1 contract in its portfolio for 11 million rubles, concluded with MKU Sochi “UKS” in 2022. At Zarechye LLC, revenue in 2023 increased sharply by 100% to 29 million rubles.



MKU Sochi "UKS", thanks to Yuri Tsitskiev, may come to the attention of the security forces. The company has contracts worth 32 billion rubles. The largest customer is Instroyproekt LLC (ISP), owned by Yuri Krets. In January, MKU Sochi “UKS” entered into an agreement with ISP for 4.1 billion rubles. to carry out work on the construction of a school in the Severnaya Bytkha microdistrict of the Khostinsky district of Sochi. And this despite the fact that in 2023, execution under two contracts was terminated. Almost all ISP contracts with MKU Sochi “UKS” have been concluded since 2021, when Yuri Tsitskiev took his position.

Another former boss of Tsitskiev from 2017 to 2018, Alexander Vilkomir, now heads Kapstroycity JSC, which is a contractor for the structures of the Moscow City Hall. How can we not remember that Yuri Tsitskiev, from 2020 to 2021, was the deputy head of capital construction of the Moscow Canal Federal State Budgetary Institution. Both former officials of the Ministry of Defense turned out to be well placed under the wing of Sergei Sobyanin.

Yuri Tsitskiev from 2005 to 2012 worked at the Moscow City Headquarters of Youth Student Detachments, then headed the Moscow regional branch of the public Moscow Public Organization “Russian Student Detachments”. It was work in the capital that helped the future army official acquire influential Moscow patrons, among whom could be ex-Minister of Defense Sergei Shoigu and Timur Ivanov. Tsitskiev found himself in the Ministry of Defense almost immediately after the arrival of new leadership in 2012.



Uncle Yusup Tsitskiev, who served as head of the Ministry of Emergency Situations in the Republic of Ingushetia in 2003-2010, could have contributed to this. Subsequently, he served in the Southern Regional Center for Civil Defense, Emergency Situations and Disaster Relief. In 2013, a scandal broke out - Yusup Tsitskiev was suspected of creating a criminal community, which caused damage to the state of almost 900 million rubles, fifteen employees of the ex-minister were brought to criminal responsibility, but he himself got away with it and in 2015. retired to the reserve. It’s not hard to guess who got rid of his former subordinate at the Ministry of Emergency Situations. So there is no accident that Yuri Tsitskiev ended up in the Ministry of Defense. Investigators have yet to determine the role of the former department official in his schemes.

On July 19, Andrei Proshunin, who had been acting since June 17, was elected the new head of Sochi. Before that, he held the position of vice-governor, overseeing the ministries of the fuel and energy complex and housing and communal services, roads, and the department of state regulation of tariffs. Local official Proshunin may not get along with newcomer Yuri Tsitskiev.

Investigators continue to develop the case of Timur Ivanov, who recently refused to enter into a pre-trial cooperation agreement and does not admit his guilt. To put pressure on the former deputy minister of defense, new levers are needed. One of them could be Yuri Tsitskiev.

Earlier, the telegram channel VChK-OGPU reported that the deputy head of the Sochi administration, Yuri Tsitskiev, started a pocket company, JSC Housing Complex. A close friend became the director of the company relative Magomet Khabliev, but only subcontractors work, but from relatives. The brother of Tsitskiev’s wife, Alex Vedzizhev, started two of his own companies, LLC ARS, LLC Zarechye; other relatives have more modest volumes, but 6.5 billion rubles are put into their pockets.

Time passes; for two years the execution rate has not risen above 20%. But this is not a problem for Yuri Tsitskiev, when there are high-ranking patrons from Moscow, about whom you can learn all the details from the same Yuri at the base in the vicinity of Mariupol, where there are no sober evenings.

As the volume of advances grows, Yuri Tsitskiev’s wealth also grows, but Sochi real estate and movable property are still in the hands of relatives.

Moscow patrons have no questions about Yuri Tsitskiev’s family circle. Uncle Yusup Tsitskiev, the former head of the Ingush Ministry of Emergency Situations, was caught stealing 900 million rubles; uncle Sultan Tsitskiev was part of a group of suicide bombers together with Arab mercenaries and was killed in a shootout with law enforcement agencies. Nephew Azamat Tsitskiev is known for the recent seizure of the Rostov pre-trial detention center.

While studying at the Dagestan State Technical University, Yuri Tsitskiev repeatedly visited a mosque in the Karabudakhkent region of Dagestan, known for the underground Wahhabi militants.

It was people from the mosque in the Karabudakhkent region who organized the massacre in Dagestan last weekend.

How active alcoholic libations are combined with orthodox religiosity remains a mystery to many.

Where Yuri Tsitskiev lacks administrative resources, decision-makers come to the rescue, such as former investigator Khamzat Malsagov, a well-known lover of physical violence against detainees.

Sochi residents can sleep peacefully; with such a deputy head of administration, the city is definitely safe.



Denis Zhirnov

Source: www.rucriminal.info

How Timur Ivanov made a fortune on Crimean ferries

Will corruption ties help the ex-deputy minister of the Moscow Region escape from new charges?

In 2014, there was an urgent need to organize a ferry service between Russian ports and the ports of Crimea in order to deliver fuel and essential goods to Crimea. The “Unified Transport Directorate”, which had previously worked during the construction of the Olympic facilities in Sochi, was appointed as the responsible organization. This organization established a ferry service between the ports of Novorossiysk - Kerch, and the port of Kavkaz-Kerch. In Kerch, ferries were agented by the maritime agency "Corvette", which actually belongs to two Kerch swindlers: Pavel Jeno and Oleg Krishtal. These characters have been well known in Crimea since the 2000s for their fraudulent actions, as well as attempts to get into government structures. Which, in fact, they have succeeded at the moment: Jeno works in the position of acting. deputy governor of Sevastopol, and Krishtal is running for local deputies. Former Deputy Minister of Defense Timur Ivanov tells the details of how these characters got money at the “Kerch Ferry Crossing” and Rucriminal.info.

When the question of organizing a ferry service, as well as the choice of structures that would manage and operate the ferry crossing to Crimea, became acute, the “Unified Transport Directorate” was reformed into “Maritime Directorate” LLC - the director of which was Pavel Jeno, whose activities in this post even surprised the head of the Accounts Chamber of Russia, Golikova, who pointed out in her report to Putin about the extremely ineffective and corrupt management of Marine Directorate LLC. After this, the “effective” manager Jeno was removed from his position, but even here Jeno and Krishtal were not left idle, since they almost completely managed the “Kerch Fishing Port” through their protege, the director of the port Zhornyak.

In this port, forwarding was carried out by Crimean Transport and Logistics Company LLC (KTLK LLC), the founder and director of which was Krishtal’s wife, Ekaterina (a graduate of the Academy of the FSB of the Russian Federation). And the agency was handled by MK Corvette LLC - these companies were actually managed by Jeno and Krishtal. Moreover, during Jeno’s “management” at Marine Directorate LLC, at state expense, a road was built to the private terminal of VERP CJSC, through which Jeno and Co. later successfully used state funds. servicing ferries operated by Smartway LLC

In the subsequent “business” (if you can call it that) life of Jeno and Krishtal, “partners” of a higher rank and more greedy appeared: proteges of the Shoigu family, close to Irina Shoigu from the notorious Expo M company (we will not describe the frauds expressed in this company in the withdrawal of 700 million state funds, so much has been written about this): brothers Evgeniy and Andrey Andrianov, as well as Ruslan Kerimov. Oboronlogistics LLC (managed by Timur Ivanov) entrusted them with operating the Maria and Lavrentiy ferries purchased by the Ministry of Defense of the Russian Federation.

The Cheka-OGPU and Rucriminal.info have already talked about the case in which all the evidence against Timur Ivanov was collected. Then he was “hushed up,” but now he may well be revived. Persons involved in the investigation into the theft of money from Interkommerts Bank gave direct testimony against the then general director of Oboronstroy JSC Ivanov. It was established that the future deputy minister was in collusion with the fugitive chairman of the bank’s board, Alexander Bugaevsky - at first they circumvented international sanctions supposedly “in the interests of the country,” and then withdrew almost 2 billion rubles from the bank, dissolving them through Timur Ivanov’s companies.

Hema looked like this. Alexander Bugaevsky found among the clients of Interkommerts a company whose management, in exchange for future victories in tenders of the Ministry of Defense, agreed to participate in a deal to purchase ships. The company was provided with a targeted loan for the purchase of goods in the interests of JSC “1470 Logistics and Technical Support Department”. The general director of the latter company was Anton Filatov, who subsequently organized the tender and ensured the victory of the participating company.

Alexander Bugaevsky organized the acquisition of a “clean” company registered in Hong Kong.

The transaction amount was 800 million rubles, and all obstacles (questions from the Central Bank, the Federal Tax Service) were cleared out of the way by a call from Ruslan Tsalikov.

As a result, the company found by Alexander Bugaevsky received a loan from Interkommerts. The money was transferred through two payment companies. Both “gaskets” were controlled by the then chairman of the board of directors, Andrei Maysyuk.

As a result, in the summer of 2015, the deal took place and two ships, Lavrentios and Maria, were delivered to the Black Sea and were subsequently transferred to the ownership of Oboronlogistics. Full payment (including the loan) was made in December 2015.

Turinvest" remained in the hands of Timur Ivanov, and, as it turned out, not in vain. A few days before Interkommerts’ license was revoked in January 2016, recent partners The packing of the ships played a farewell chord. Under the guise of buying and selling foreign currency, the bank transferred more than 25 million euros to Turinvest, which at that time was equivalent to approximately 2 billion rubles. Turinvest's obligations to Interkommerts Bank were not secured by anything. The money sank into oblivion and was split between the “partners.” In total, Alexander Bugaevsky, who managed to leave the country without waiting for arrest, transferred about 25 million euros in those days under fictitious agreements. More than half of which were accepted by a company purchased on the instructions and headed by a person controlled by Timur Ivanov.

As Rucriminal.info found out, Timur Ivanov had his own personal plans for profit from the purchased ferries. When working through Marine Directorate LLC, accurate revenue records were kept, statistics were required, this, of course, did not suit the above-mentioned corrupt official, who, in order to withdraw the profit received by the ferries from working at the Kerenskaya Ferry Crossing, organized the transfer of the operation of the ferries to Smartway LLC. , the founder of which was the trusted Shoigu family: Andrianov E., and the above-mentioned Jeno and Krishtal helped him.

After the appearance of the Andrianov brothers in the Kerch port, the start of their joint scheme with Jeno and Krishtal for the withdrawal (theft) of funds earned by the above-mentioned ferries - KTLK LLC was re-registered from Ekaterina Krishtal to the nominee of D.V. Obukhov.

Oboronlogistics LLC could easily operate ferries on its own - this is what this enterprise was created for, but Timur Ivanov needed his own manual company to steal funds and use them for personal purposes, and that’s how Smartway LLC appeared.

Further, this group distinguished itself in the theft of a state floating berth in the port of Kerch, illegal bunkering operations, and in many ways that fall under the articles of the Criminal Code of the Russian Federation. Jeno’s last place of work was the Neftegaz Morservice company, through which he and Krishtal were involved in fuel fraud. Which was registered in the name of his relative Vikhlyaev D., the accounting of which was kept by their trusted Absalyamova.













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Denis Zhirnov

To be continued

Source: www.rucriminal.info

“His father worked in the 80s in Sayanogorsk together with Shoigu”

Will GUOV General Director Andrei Nazarov appear in the “Ivanov case”? 

Surprisingly, in the case of the arrested Deputy Minister of Defense Timur Ivanov, the current general director of the Joint Stock Company "Main Directorate for Troop Development" Andrei Nazarov has so far been "snapped."



The most sensitive issues of legitimizing and diluting the volumes of withdrawn funds, patching holes and liquidating problem organizations through bankruptcy procedures in the interests of Timur Ivanov were resolved by Andrei Nazarov, who in 2013 started at Oboronstroy OJSC as an adviser to the general director on bankruptcy issues. Details at Rucriminal.info.

By 2017, Nazarov became the head of the department of problem assets of the Oboronstroy holding, and in 2017 - the first deputy head of Dalspetsstroy, the notorious general contractor for the construction of the Vostochny cosmodrome in the Amur region, where more than 5 billion rubles were stolen.

As a result, OJSC Oboronstroy was liquidated with losses of 29.7 billion rubles.

As a result, the recovery ended with the liquidation of the company, and Nazarov’s boss, general director of Dalspetsstroy, Yuri Volkodav, was accused[4] of embezzling 104 million rubles.

Andrei Nazarov himself went for a promotion.



In 2014, together with his deputy Daria Fedorchenko, Andrei Nazarov almost became a suspect himself - he sabotaged the sale of the property of two bankrupt OJSC “Construction Administration of the Moscow Military District” (SU MVO) and “Construction Administration of the Moscow Region” (SUMR).

Where this property is now is unknown, but both companies owe the state more than 1 billion rubles.

Nazarov led various companies in the Ministry of Defense - Oboronlogistics, JSC 356 Office of the Chief of Works, Oboronmedstroy, was the acting FSUE Main Military Construction Directorate No. 6 (GVSU No. 6 appeared from Dalspetsstroy), etc., in total 58 companies, including civilian ones.

Today, all of them have been liquidated, have debts to the budget and, as a rule, zero assets.

In most of these 58 companies, Nazarov was the general director for less than a year, most often he was the liquidator of the enterprise.

In 2020, Andrey Nazarov was the owner of M-Stroy LLC and in the same year transferred the share to GUOV JSC.

This company worked with the structures of the Ministry of Defense, its revenue was 509 million rubles.

JSC Oboronenergo, which was subordinate to Andrei Nazarov, tried to recover 504 million rubles from M-Stroy. in the arbitration court for work in military unit 33877, Chekhov (case No. A40-112154/20-55-768).

At M-Stroy LLC, no one was embarrassed by the obvious conflict of interest: “If the general director of a state-owned company hires his own company for work and at the same time this work is paid from the state budget, this is a conflict of interest.”

As a result, M-Stroy LLC, like the previous companies headed by Andrey Nazarov, was transferred by him to JSC GUOV and was reorganized in the form of a merger with JSC GUOV, headed by him. although it had clear signs of bankruptcy and withdrawal of assets with a loss of 823 million rubles (with a balance of 10.2 billion), although before the appearance of Nazarov it was consistently making a profit.

The secret of Andrei Nazarov's unsinkability is simple - his father Valentin Nazarov worked in Sayanogorsk in the 80s together with Sergei Shoigu. Therefore, the head of GUOV JSC, who ruined dozens of companies with budget money under strange circumstances, has an indulgence.

Without the patronage of the leadership of the Ministry of Defense, this whole situation would have been impossible.

Before moving to Moscow and working in the Ministry of Defense, Andrei Nazarov bankrupted enterprises in Khakassia.

Thus, in 2012, Nazarov brought electric motors, pumps, etc. from Khakasgaz to his company Papyrus and sold them,

As a result, gas supply to houses in Khakassia stopped in 2013, and Khakasgaz and Khakasgazservice were liquidated.



JSC Garrison is the successor to Oboronservis, in which the Minister of Defense of the Russian Federation Anatoly Serdyukov and the head of the property relations department of the Ministry of Defense Evgenia Vasilyeva were removed from their posts in 2012 due to embezzlement. Garrison itself has a loss of 43.2 billion rubles.

JSC "REU" (Repair and Operations Directorate) is a large organization established by the Russian Ministry of Defense, associated with the heat supply of its facilities and has been in bankruptcy for many years.

The bankruptcy procedure of REU JSC at the stage of bankruptcy proceedings is carried out by arbitration manager Evgeny Katser under the careful supervision of members of the creditor committee Andrey Valentinovich Nazarov and Svetlana Viktorovna Bunina.

The same “tandem” was present in Oboronmedstroy LLC, which, like JSC REU, is affiliated with GUOV JSC, the legal successor of Oboronstroy JSC.

Andrey Nazarov was the general director of Oboronmedstroy LLC from March 24, 2016 to May 19, 2017, and Svetlana Bunina from May 19, 2017 to March 22, 2018.

Of course, it is an accident that now Andrei Nazarov is the general director of GUOV JSC.

At the same time, GUOV JSC is also a creditor with a claim amount of more than 60% of all claims included in the register of creditor claims at REU JSC and Oboronmedstroy LLC.

Legal assessment of affiliation JSC GUOV (creditor) and LLC Oboronmedstroy (debtor), as well as the “imaginary” nature of the debt of JSC GUOV, is given by the Arbitration Court of St. Petersburg and the Leningrad Region in case No. A56-37328/16. Additionally, this is confirmed by other data. For example, Svetlana Bunina in the decision of the meeting of creditors of one construction organization dated March 30, 2017, is mentioned as the deputy head of the department of problem assets of Oboronstroy JSC, whose legal successor was GUOV JSC.

Thus, the bankruptcy of JSC REU, like LLC Oboronmedstroy, is carried out in the interests of JSC GUOV to the detriment of other creditors.

Under the leadership of Andrei Nazarov, organizations with signs of bankruptcy, headed by him, were merged with GUOV JSC:

- Joint Stock Company “Awakening” (JSC “Awakening”, OGRN 1096225000387, INN 6225009204, KPP 622501001),

- Joint Stock Company "Orlovskoye" (JSC "Orlovskoye", OGRN 1095050008778, INN 5050080402, KPP 505001001),

- Limited Liability Company "Oboronenergoeffektivnosti", (LLC "OEF", OGRN 1127746234142, INN 7724828271, KPP 770401001),

- Joint Stock Company "OBORONSTROYPROEKT" (JSC "OSP", OGRN 1167746277357, INN 7721479223, KPP 770401001

at the same time, in messages on the official website fеdresurs.ru it is directly stated that the functions of the sole executive body in these organizations are performed by the managing organization of GUOV JSC represented by the General Director of the managing organization of Garrison JSC Andrey Valentinovich Nazarov, the e-mail of GUOV JSC is indicated - delo@guov.ru, phone number of JSC "GUOV" - 8 (495) 781-21-53,

- Joint Stock Company "1025 Directorate of Works" (JSC "1025 UNR", OGRN 1097847119050, INN 7813443107, KPP 781301001



- Joint Stock Company "Oboronstroy", (JSC "Oboronstroy", OGRN 1097746264220, INN 7704726218, KPP 770401001, location: 119021, Moscow, Komsomolsky Prospekt, 18, building 3,

- Joint Stock Company "Agroprom", (JSC "Agroprom", OGRN 1097746264208, INN 7704726200, KPP 770401001



- Open Joint Stock Company "59 Arsenal", (OJSC "59 Arsenal", OGRN 1097746403523, INN 7716644947, KPP 771601001,



- Joint Stock Company “2463 Central Base for the Production and Repair of Weapons and Radiation, Chemical and Biological Protection Equipment” (JSC “2463 TsBPR”, OGRN 1097746392600, INN 7729635058, KPP 772901001, location: 119530, Moscow, Ochakovskoye sh. ., no. 5A, e mail: oao2463tsbpr@yandex.ru tel. 8 (495) 442-94-08, 8 (495)-781-20-01, sole executive body: General Director Ivanov Timur Vadimovich),



- Joint Stock Company "Scientific and Production Association "Center for Professional Equipment" (JSC "NPO "TsPS", OGRN 1089848000880, INN 7817315064, KPP 781701001,



- Open Joint Stock Company "277 Directorate of Works" (JSC "277 UNR", OGRN 1097746265616, INN 7734613821, KPP 773401001, location: 123060, Moscow, Marshal Konev St., 2, tel. 8 (495) 781-21-53, e-mail: delo@guov.ru, sole executive body: General Director Levina Larisa Anatolyevna).

Levina Larisa Anatolyevna in 2016 was the Acting General Director of JSC GUOV



- Open Joint Stock Company "Management of Installation Works" (JSC "UMR", OGRN 1097746349942, INN 7713688270, KPP 771301001, location: 127238, Moscow, Verkhnelikhoborskaya st., 6, tel.: 8 (495) 482- 50-10, e-mail: Michail.Lukyanov2309@gmail.ru, sole executive body: General Director Mikhail Valentinovich Lukyanov).



A special achievement of Andrei Nazarov is the assignment of the legal status of a natural monopoly to GUOV JSC, which makes it possible to freely ignore and fight off creditors’ applications for bankruptcy of GUOV JSC in the courts and not to pay creditors even after the presentation of a writ of execution.

At the same time, the status of a natural monopoly was given to GUOV JSC as a result of the merger with Orlovskoye JSC, OGRN 1095050008778, INN 5050080402, KPP 505001001, location: 141144, Moscow region, Losino-Petrovsky, Mizinovo village, st. Naberezhnaya, 6, thanks to which GUOV JSC received a water intake structure with an area of about 100 sq.m. and became a “resource supply” organization. This allows you to systematically avoid paying off debts.



Andrei Valentinovich Nazarov, through controlled structures, also buys up the debts of GUOV JSC, and, surprisingly, these debts are immediately repaid without the happy acquirers of the rights of claim applying to the bailiff - the executor of the OIOVIP FSSP of the Russian Federation, and to the detriment of other creditors of GUOV JSC.

At the auction for the sale of bankrupt property, structures friendly to Andrei Nazarov redeem the debts of GUOV JSC for 10-30 percent of the debt, after which GUOV JSC repays them in full in secret from the bailiff and in secret from other creditors of JSC GUOV. GUOV", the volume of debt to which has currently reached 70 billion rubles.



Yuri Prokov

Source: www.rucriminal.info

All the fears of Mikhail Mishustin

The most corrupt prime minister and his wallet Udodov, German businessman and agent, Mkrtychyan-Mikhailov, Timur Ivanov

A source from the VChK-OGPU telegram channel reported that deputies were notified that on May 10 the State Duma would approve the candidacy of Mikhail Mishustin for the post of prime minister. He will head the government of the Russian Federation.

As the Cheka-OGPU wrote earlier, in the morning Mikhail Mishustin will hold meetings with factions in different halls of the State Duma, and at 14.00 a plenary meeting will begin in the main hall with all deputies. There will be a formal presentation of the candidate for Prime Minister, his speech, 2 questions from each faction (10 questions in total), and a speech by representatives of the factions (10 minutes each).

Thus, the most corrupt official will again become the Prime Minister of the Russian Federation. Mishustin has his own “Timur Ivanov” - this is his former son-in-law Alexander Udodov. He is engaged in replenishing his own treasury and the treasury of “big brother” Mishustin. Rucriminal.info continues a series of articles about how businessman Alexander Udodov, and at the same time the manager of all the “dark affairs” of Mikhail Mishustin, continues to actually manage the most profitable divisions of the Federal Tax Service.



According to the source, Udodov’s main office is located in the Hymen building on Yakimanka. Udodov lived for a long time in Moscow on Kursovoy Lane near the Cathedral of Christ the Savior. Then he moved to luxury apartments (more than 800 sq.m.) in the Muravyov Chambers residential complex on Ostozhenka. The most trusted persons in his own structure are the secretary Ekaterina Galanina and, one might say, the right hand for various projects, Sergei Niyazov. Udodov registers many assets in Russia in the name of these individuals and their affiliated organizations. Also on his own mother and eldest daughter from his first marriage. In recent years, Udodov has been registering real estate assets abroad in order to evade sanctions. According to a source from Rucriminal.info, for these purposes he also uses the Azerbaijani company SHEER ONE INVESTMENT LLC, for which he also registered one of his and Mishustin’s main commercial assets in Germany - VG Cargo Gmbh. Udodov and Mishustin are most afraid of losing this asset, since it is one of the largest assets in the field of logistics throughout Germany. Proof that the owners (in all Udodov’s projects there is a share of Mishustin, they have been 50/50 since the late 90s) of the asset are Udodov and Mishustin is that, as before its re-registration as SHEER ONE INVESTMENT LLC, the general director of the organization was Viktor Gornak , and remained so after.

Gornak is one of Udodov’s closest people, who is responsible for the bloc of Europe and, in particular, Germany. An important person in Udodov’s structure, who is involved in various corruption schemes in the Federal Tax Service and the Ministry of Defense of the Russian Federation, is also Mikhail Mikhailov. Formerly an employee of the Ministry of Defense, Marat Mukhtarovich Mkrtychyan. Subsequently, he changed his full name to Mikhailov Mikhail. Udodov and he stole a lot of land from the Ministry of Defense located in the Moscow region. The company "Spetsavtotsentr" is involved in these transactions. In general, Udodov is very connected with the Ministry of Defense. He served and is serving the companies of the Vorobyov family holding company through the Federal Tax Service. Andrey Vorobyov is a friend of Mishustin. Mishustin introduced them to Udodov. The latter does all the “dirty work” for the Federal Tax Service.

Also Udodov’s partner and supplier of tax services to companies (clients) from the military-industrial complex was Deputy Minister of Defense Timur Ivanov, who is now being held in Lefortovo. According to the interlocutor of Rucriminal.info, they are full-fledged partners with Udodov and accomplices in schemes for cutting the budget. Udodov is now trying with all his efforts to put pressure through Mishustin and the FSB leadership so that Timur Ivanov is not asked about Udodov and their joint affairs. Udodov is very worried about this situation, but many of those around him assured him that there would be no questions for him.

According to a source from Rucriminal.info, from the second half of May, pressure on European companies in Russia will increase even more from the Federal Tax Service.

“Tomorrow the State Duma will approve Mishustin’s candidacy and subsequently approve his entire list of teams with expanded resources. This will not end well for the country, and Udodov will turn from a dollar multi-billionaire into one of the most influential shadow people in modern Russia,” our interlocutor believes.

Timofey Grishin

To be continued

Source: www.rucriminal.info

The arrest of Timur Ivanov is a blow to the empire of Gennady Timchenko

Putin's former friend is getting closer to disgrace. Or landing?




As a source from the VChK-OGPU telegram channel said, the arrest of Timur Ivanov also has a negative effect on the political prospects of Alexei Dyumin, who has been tipped to replace Shoigu and is patronized by Gennady Timchenko. Dyumin, like Ivanov, is part of Gennady Timchenko’s group, where he ended up while working as Vladimir Putin’s adjutant, since Timchenko needed his own man next to Putin. Much later, Dyumin, for his ingenuity and love of hockey, found himself in the role of adviser to Timchenko when the latter served as chairman of the board of directors of the SKA hockey club. When Dyumin showed that he was unable to be Shoigu’s deputy and work in the interests of Timchenko, he was replaced by a more compromiser for both Timchenko and Shoigu, Timur Ivanov.



Ivanov’s arrest also indicates that the Kremlin has begun to curtail Timchenko’s business interests in Africa and Syria. In his trips to Africa in company with Yevkurov, Ivanov was involved in seizing the assets of the Wagner PMC not in favor of the Ministry of Defense, but directly in favor of Timchenko. In addition, the Afrika Korps project, sponsored by Timchenko, is now being wound down, which turned out to be a failure despite the involvement of a rising GRU star, Lieutenant General Andrei Averyanov.



Thus, Ivanov’s arrest itself is a blow not so much to Sergei Shoigu as to the empire of Gennady Timchenko, which clearly does not bode well for any prospects for the promotion of Alexei Dyumin. Dyumin is still trailing the trail of Prigozhin’s rebellion, with whom they had close relations and whom Prigozhin publicly called for to be appointed to the post of Minister of Defense instead of Shoigu. The development of the situation around Ivanov and his patron Timchenko also does not play into the hands of the disgraced general Sergei Surovikin. Surovikin also previously used his official position as commander of the Group of Forces of the Russian Armed Forces in the Syrian Arab Republic, and then as Commander-in-Chief of the Aerospace Forces, in the interests of ensuring Timchenko’s business interests. It is also worth noting that Prigozhin directly lobbied for the appointment of Surovikin to the post of Chief of the General Staff and that it is known how it ended for Surovikin himself.”

Earlier, the Cheka-OGPU reported that the arrested Deputy Defense Minister Timur Ivanov had the opportunity for many years to work in the most important government position and embezzle with impunity thanks to his influential patron, the oligarch Gennady Timchenko.

The post of deputy minister went to Ivanov after the departure of Alexei Dyumin, who became the governor of the Tula region. In fact, one of the main heroes of the “Crimean Spring” and the curator of the MTR forces, Dyumin, was simply squeezed out of the ministry during a serious conflict.

Since March 15, 2022, Ivanov has been under sanctions from the United States, the European Union, Great Britain and Canada. At the same time, his wife constantly travels to EU countries, and spends much more time at resorts like Courchevel than in Russia. Ivanov’s son from his first marriage went to England to study a few days before mobilization. The daughter lives permanently in France. Wife Svetlana Ivanova (Zakharova/Manilovich) has Israeli citizenship and filed a fictitious divorce in 2022. At the same time, she continues to demonstrate her husband’s high earnings on social networks.

In addition to suspicion of receiving a bribe in excess of one million rubles, as well as the most important thing - treason, as reported by a number of media and other information sources, Ivanov will be responsible for various thefts.

In August 2016, already as Deputy Minister of Defense, Ivanov managed to celebrate his birthday on the Cote d'Azur in France. It is significant that during his constant trips, Ivanov stayed several times at the 5-star Hôtel Le Club de Cavaliere & Spa, which belongs to Gennady Timchenko’s wife Elena (after the outbreak of the war, the hotel was seized by the French authorities.

At the same time, the former deputy minister is perhaps the most glamorous general in Russia. Before the war, he and the famous socialite, his wife Svetlana, spent an annual vacation in Saint-Tropez.

The Deputy Minister of Defense of the Russian Federation, leading a luxurious lifestyle and spending vacations on the Mediterranean Riviera, is a gift as an ideal candidate for recruitment both as a valuable informant and agent of influence in Moscow.

According to Rucriminal.info, Russian President Vladimir Putin has repeatedly raised questions about Ivanov’s activities, but it was Gennady Timchenko, who apparently has vested interests in defense orders, who has repeatedly defended his protégé before the Supreme Commander-in-Chief. Now the cup of patience has run out.

Let us separately recall that Timchenko himself, through his European lawyer, has repeatedly asked the European Union to lift sanctions against him. Moreover, Timchenko made loud statements - that “his acquaintance with Putin does not mean that he is Putin’s confidant.” And also that he “does not support the president’s actions related to the war in Ukraine.” Since 2022, Ivanov’s wife Svetlana has led and continues to lead on behalf of Timchenko negotiations with influential people in Western countries to lift sanctions.

New details of Timur Ivanov’s business friendship with oligarch Gennady Timchenko are being revealed. It will surprise no one that joint projects amounted to multi-billion dollar thefts from the federal budget. Something else is much more interesting. Timchenko and Ivanov constantly disrupted key construction projects in various regions. Thus, causing damage not only to the infrastructure, but also to the defense capability of the Russian Federation. And this is no longer a banal theft of government funds.

Ksenia Shoigu was a shareholder of the Capital Perform company for a long time, but then her father’s deputy, Timur Ivanov, became the main beneficiary. Capital Perform is still the founder of Consortium Energoresurs LLC. And this is a more interesting company, since it is a permanent subcontractor at the facilities of the Stroytransgaz company. It belongs to Gennady Timchenko.

Failure to meet deadlines and poor quality of workmanship are constant features of many construction projects carried out by Stroytransgaz. Last year, the story of how Gennady Timchenko’s company failed the presidential project - the construction of four cultural and educational complexes in Sevastopol, Vladivostok, Kaliningrad and Kemerovo - was heard loudly in the public sphere. But those objects that Stroytransgaz was involved in jointly with Timur Ivanov’s companies did not receive loud PR publicity. Although the shortcomings there were so serious that the epithet “sabotage” is more appropriate for them.

It can hardly be considered a mere coincidence that the Energoresurs Consortium, controlled by the Deputy Minister of Defense, together with Stroiransgaz Timchenko was engaged in precisely disrupting the construction of important infrastructure facilities.

Frunzensky Bridge in Samara. Commissioning dragged on for several years; the project, worth 12 billion rubles, was built with numerous defects and violations. There was even a high-profile lawsuit - the Volga Transport Prosecutor's Office filed a lawsuit. The listed violations, according to prosecutors, “created the threat of accidents and negatively affect the safety of water transport.” That is, all the prerequisites were created for major accidents during the shipping season.

An even bigger scandal is associated with the Chusovsky Bridge, which Siroytransgaz has not been able to complete for a long time. Timchenko’s company has done well, if the 11 billion already received from the budget is not a motivation in itself. The object is still frozen.

The same can be said for the reconstruction of roads in the strategically important Moscow region. There, the companies of Timchenko and Ivanov “set it up” in such a way that the road surface does not even withstand the season, and heavy vehicles cannot pass through the junctions at the entrances and exits from the highways.

Arseny Dronov

Source: www.rucriminal.info

Timur Ivanov will pull Yuri Borisov and Alexey Krivoruchko along with him

“Tens of billions of rubles were withdrawn only through two structures of the Ministry of Defense controlled by Timur and Co.”

In the case of Deputy Defense Minister Timur Ivanov, his subordinate and hero of recent publications by Rucriminal.info and the Cheka-OGPU Anton Filatov was arrested. He is accused of embezzlement. It is noteworthy that in the case of the theft of billions from Interkommerts Bank, the then director of Oboronlogistics was also accused of embezzlement and even spent some time under house arrest. While he and his boss Timur Ivanov were being excused by Ruslan Tsalikov and Sergei Shoigu personally. After some time, the criminal case against Anton Filatov was sent for further investigation and was lost in the archives of the Investigative Committee.



Earlier, a source from the Cheka-OGPU said that the Olimpsitistroy company, whose co-founder Alexander Fomin was arrested in the Timur Ivanov case, was an intermediary in receiving kickbacks from those companies that actually carried out construction work at the Ministry of Defense facilities. Also through it flows of cash flowed to Timur Ivanov and those close to him.



Subcontractors, if they wanted to work at Moscow Region facilities, were forced to carry out such an operation once every three months. At the end of each quarter, Olympsitistroy sent its contractors funds from the Ministry of Defense in fictitious amounts (thus reducing its VAT). These were purely fictitious transactions, no work was performed. And the subcontractor was required to hand over a bag of cash for the transferred amount within a week. In particular, subcontractors worked according to this scheme at the following sites: Tver Suvorov Military School, Kaliningrad Cadet Corps, houses in Mariupol, etc. When someone from the Ministry of Defense urgently needed a large sum of cash, Olympsitistroy could transfer 100 million and demand that the bag with cash be handed over within three days. Didn't fulfill it - dropped out of the subcontractors.



The subcontractor was forced to set up an individual entrepreneur for cashing out, take VAT “paper”, etc. However, it is clear that sooner or later an audit by the Federal Tax Service revealed such fraud. Olympsitistroy, citing patrons from the Ministry of Defense, promised to solve problems through the Federal Tax Service. But this did not always happen and subcontractors encountered big problems. As for the direct financing of construction work, then, according to the source, the situation was like this: “The prices according to the general contractor’s estimate were inflated by 4-5 times, but the maximum that reaches subcontractors and actual performers is 1.5-2.”



According to the investigation, from 2018 to 2023, in exchange for lucrative orders from the Ministry of Defense, companies controlled by the accused Alexander Fomin built and restored real estate owned by Timur Ivanov and his family free of charge. In total, the amount of bribe received by the Deputy Minister of Defense during this period, according to investigators, amounted to 1.185 billion rubles. At the same time, the entrepreneur’s corrupt income could be ten times greater.



In particular, it has already been established that Olimpsitistroy LLC and Oboronspetsstroy LLC invested about 800 million rubles. the construction of a residence began in 2020 in the village of Pankratovo on the banks of the Volga in the Tver region. There, on almost 20 hectares of land, there is a mansion with an area of about 3 thousand square meters. m. It is noteworthy that the owner of the plot is Vysoky Bereg LLC, the founders of which are Sergei Borodin, who was arrested together with Timur Ivanov, and the same Oboronspetsstroy LLC.



According to the TFR, Alexander Fomin’s company allocated another 400 million rubles for the restoration of the building of the city estate of S. Volkonskaya - A. K. von Mecca of the 19th century, located in Moscow in Chisty Lane opposite the residence of the Patriarch of All Rus' Kirill. According to the investigation, the property registered in 2012 under the name of Dvoryanskoe Gnezdo LLC, whose founder is allegedly Timur Ivanov’s personal driver, actually belongs to the Deputy Minister of Defense. The restoration of this object was completed in 2019. It is possible that new episodes will appear in this case in the near future.



As Rucriminal.info found out, the company Spetsstroyservis LLC, which is mentioned in the federal media as affiliated with Olimpsitistroy, which appears in the “Ivanov case,” was correctly called FSUE Spetsstroyservis under Spetsstroy of Russia.” In 2017, it was renamed to FSUE GVSU No. 12. Since February 2023, it has been in bankruptcy process. In 20203, the company's revenue amounted to 93 million rubles, and the loss was 36 billion rubles, (-5,415%) compared to 2022.



In November 2022, the VChK-OGPU telegram channel reported on another scam in the military-industrial complex. Moscow received material from the Military Prosecutor's Office of the Pskov Garrison about the theft of budget funds of more than 70 million rubles. The leadership of FSUE GVSU No. 12 came under suspicion. Back in 2015, within the framework of a state contract, the GUOV transferred 130 million rubles. to the contractor's account for the construction of tent mobile shelters, but the money was wasted.



In 2018, the former head of the FSUE Spetsstroyservis, Andrey Yartsev, received 7 years in prison for embezzlement during the construction of the Vostochny cosmodrome. The amount of damage amounted to 250 million rubles. Yartsev's trial in 2022 denied parole.



From 2017 to 2020, FSUE GVSU No. 12 was headed by Alexander Molodchenko, and since July 2023 he has been the general director of the FSUE Main Directorate for Special Construction (GUSS). Molodchenko already led this structure in 2019. In 2021, with revenue of 58 billion rubles. received a loss of 2 billion rubles. Since then, financial statements have not been published.


FSUE "GUSS" was a supplier in 175 government contracts in the amount of 39,085,971,771 rubles. and acted as a customer in 7,691 government contracts in the amount of 178,710,289,518 rubles, that is, it acted as an intermediary. The Federal State Unitary Enterprise did not indicate its major suppliers, so it can be assumed that the money went to the necessary subcontractors, from whom kickbacks were received.


Federal State Unitary Enterprise “GVSU No. 12” operated according to the same scheme. It was a supplier in 225 government contracts worth RUB 64,442,316,179. and acted as a customer in 1,543 government contracts in the amount of 117,700,574,078 rubles.


The main contractor of FSUE GVSU No. 12 was Roscosmos (18 billion rubles) and FSUE GVSU No. 14 (7 billion rubles). The main supplier of the company with a contract value of 4.28 billion rubles. there was Spetsstroykonstruktsiya LLC (SSK), liquidated in 2019. From 2015 to 2016, the company supplied panels to the Federal State Unitary Enterprise, including for the construction of military camp No. 1A in the village of Afipsky, Krasnodar Territory and to the military camp "Kitovy" on O. Iturup. There is a suspicion that billions of rubles were simply transferred from FSUE GVSU No. 12 to SSK LLC.


Only through two structures of the Ministry of Defense - FSUE GVSU No. 12 and FSUE GUSS, controlled by Timur Ivanov, could tens of billions of rubles be withdrawn, judging by the difference in contract and order amounts.


The competitive manager of FSUE GVSU No. 12, Ivan Siletsky, was appointed in February 2023, and in April the company entered into a contract with Roscosmos in the amount of 3.1 billion rubles. The subject of the purchase is the implementation of work on the project: “Reconstruction and technical re-equipment of building No. 2 and buildings No. 12 and No. 64 of the State Scientific Center FSUE “Keldysh Center”. How can one not remember that the current head of Roscosmos, Yuri Borisov, used to be Deputy Minister of Defense and controlled arms supplies, lobbying the interests of the head of Rostec, Sergei Chemezov. For some reason, the bankrupt company received more than 3 billion rubles. government money that may not come back.


Now Chemezov’s interests are being lobbied at the Ministry of Defense by the deputy head of the department, Alexey Krivoruchko, the ex-head of the Kalashnikov concern. He owns luxury real estate on Rublyovka and was previously a partner of the scandalous oligarch Iskander Makhmudov. Krivoruchko may well follow Timur Ivanov.



Yuri Prokov

Source: www.rucriminal.info

The “dusty” case of Timur Ivanov

Ships for Crimea and 2 billion “in the interests of the state”



The VChK-OGPU Telegram channel became aware of one very interesting criminal case that had gathered dust in the Investigative Committee, from which high-ranking patrons in the person of Defense Minister Sergei Shoigu and Deputy Minister Ruslan Tsalikov excused Timur Ivanov. According to our information, those involved in the investigation into the theft of money from Interkommerts Bank gave direct testimony against the then general director of Oboronstroy JSC. It was established that the future deputy minister was in collusion with the fugitive chairman of the bank’s board, Alexander Bugaevsky - first they circumvented international sanctions “in the interests of the country,” and then withdrew almost 2 billion rubles from the bank, dissolving them through Timur Ivanov’s companies.



Part 1



The events begin in the first half of 2015. After the annexation of Crimea, international sanctions fell on the Russian Federation. As a result, the Ministry of Defense was unable to purchase the necessary ships for crossing the Kerch Strait. Timur Ivanov was assigned to resolve the issue. Since no one gave money in advance for the project, the general director of Oboronstroy JSC applied for a loan to the chairman of the board of Interkommerts Bank, Alexander Bugaevsky. Timur Ivanov arrived personally for negotiations with the bank’s management in the company of his deputy Larisa Levina.



Even then, Alexander Bugaevsky introduced the guest to his colleagues as a high-ranking official who could not be refused, since most of the subsidiaries of Oboronstroy, which acted in the interests of the Ministry of Defense of the Russian Federation, are under his control and keep large sums on deposits and accounts in the bank. And most importantly, based on the testimony, this was also voiced publicly; the request to assist in the purchase of ships came from Deputy Minister of Defense Ruslan Tsalikov, whose confidant is Timur Ivanov.



Part 2



At the direction of Timur Ivanov, the general director joined the already listed officials and bankers and was appointed executive

Oboronlogistics LLC Anton Filatov. The purchase, delivery and operation of ferries under the flag of the Russian Federation (at the Kerch ferry) was on it.



The diagram looked like this. Alexander Bugaevsky found among the clients of Interkommerts a company whose management, in exchange for future victories in tenders of the Ministry of Defense, agreed to participate in a deal to purchase ships. The company was provided with a targeted loan for the purchase of goods in the interests of JSC “1470 Logistics and Technical Support Department”. The general director of the latter company was Anton Filatov, who subsequently organized the tender and ensured the victory of the participating company.

Alexander Bugaevsky organized the acquisition of a “clean” company registered in Hong Kong.

The transaction amount was 800 million rubles, and all obstacles (questions from the Central Bank, the Federal Tax Service) were cleared out of the way by a call from Ruslan Tsalikov.

As a result, the company found by Alexander Bugaevsky received a loan from Interkommerts. The money was transferred through two shell companies. Both “gaskets” were controlled by the then chairman of the board of directors, Andrei Maysyuk.

As a result, in the summer of 2015, the deal took place and two ships, Lavrentios and Maria, were delivered to the Black Sea and were subsequently transferred to the ownership of Oboronlogistics. Full payment (including the loan) was made in December 2015.



Part 3



Everyone was happy with the successful deal - “Lavrenty” and “Maria” are still sailing. Timur Ivanov completed the responsible task.

But for some reason the then head of Oboronstroy did not even think about sending the exposed companies to scrap.

Data about Turinvest was even available in the Rosmorrechflot register - for those same two ferries, a foreign company was issued permission to transport goods and passengers between the seaports of Kavkaz and Kerch.

Even despite such “exposure”, the company replaced the German denomination with a resident denomination of the Russian Federation. An interesting detail: later, during the investigation, the new director explained that he was paid 20 thousand rubles for these frauds, but in fact the company’s activities were managed by Anton Filatov. The same head of Oboronlogistics, who only carried out the orders of Timur Ivanov, and later became one of the scapegoats in this case.

Thus, Turinvest remained in the hands of Timur Ivanov, and, as it turned out, not in vain. A few days before Interkommerts’ license was revoked in January 2016, the recent partners in the purchase of ships played a farewell chord. Under the guise of buying and selling foreign currency, the bank transferred more than 25 million euros to Turinvest, which at that time was equivalent to approximately 2 billion rubles. Turinvest's obligations to Interkommerts Bank were not secured by anything. The money sank into oblivion and was split between the “partners.” In total, Alexander Bugaevsky, who managed to leave the country without waiting for arrest, transferred about 25 million euros in those days under fictitious agreements. More than half of which were accepted by a company purchased on the instructions and headed by a controlled nominee of Timur Ivanov

.

Denis Zhirnov

Source: www.rucriminal.info

How Deputy Defense Minister Ivanov hijacked the military investigation

“If the investigator contacted Timur and his team, the file was taken away from him and he was asked to find a new place of duty.”

According to a source on the VChK-OGPU telegram channel, it is absolutely clear why Timur Ivanov so wants his case to be transferred to the Main Military Investigation Department of the Investigative Committee of the Russian Federation. He has long been in “cordial” relations with the acting Deputy Chairman of the Investigative Committee of the Russian Federation - head of the GVSU Konstantin Korpusov, who previously did not allow procedural checks and criminal cases related to colossal thefts in the construction and property complex of the Ministry of Defense to proceed. Which actually explains the refusal of military investigators to detain Ivanov and the desire of his lawyers to transfer the criminal case to the GVSU.



In response, Timur Ivanov generously presented Korpusov and his department. In addition, as a token of gratitude for the “protection protection” at the expense of the Ministry of Defense in an amount exceeding 1.5 billion rubles. (!), without proper execution of design and estimate documentation, on Ivanov’s personal instructions, a small building at 18/19 Kholzunov Lane with an area of about 800 sq.m. was reconstructed for the GVSU.

Even more cynical is the fact that Korpusov was not satisfied with the already very expensive decoration of the cabinets in the high-tech style and he asked Ivanov to decorate the cabinets with valuable rare species of African wood.

The grand opening of the said building by Korpusov and Ivanov, headed by the Chairman of the Investigative Committee, was supposed to take place on April 15, but the “friends” did not have time to do this.

By the way, Timur Ivanov was awarded the departmental medal of the Investigative Committee of Russia. And the Main Military Investigation Department petitioned Bastrykin for the award.

Rucriminal.info has new details of the friendship between Deputy Minister of Defense Timur Ivanov and the head of the GVSU Konstantin Korpusov.

The building at 18/19 Kholzunova Lane used to be occupied by the headquarters of the long-range aviation of the Aerospace Forces of the Russian Defense Ministry. At the request of Korpusov, Deputy Minister Ivanov, in an emergency, within a month, threw out all the military personnel of the long-range aviation headquarters from the building and began reconstruction there at the expense of the Russian Ministry of Defense. And the reconstruction of the building, on behalf of Ivanov, was carried out by the same Olympsitistroy LLC, whose director is citizen Alexander Fomin, who was arrested together with Ivanov.

The cost of reconstruction of one square meter is about 2 million rubles, which in itself clearly indicates the fact of a huge theft of budget funds. The theft scheme is trivially simple - the building belongs to the RF Ministry of Defense, the reconstruction was carried out at the expense of the Ministry of Defense, controlled by a company, an agreement for free use with the RF IC was not concluded, and the building is used by the main military investigative department under the leadership of Korpusov.

I wonder how the Chairman of the Investigative Committee will react when the Ministry of Defense presents the Investigative Committee with mutual settlements for 1.5 billion rubles, some of which were clearly stolen...

The editors of the Cheka-OGPU and Rucriminal.info will monitor the situation.

But he spoke about the relationship between Korpusov and Ivanov from another source of Rucriminal.info: “Korusov is very grateful to Timur Ivanov for the appointment. Indeed, in 2022, Korpusov was supposed to be appointed, in fact, with a demotion, as the head of the Armed Forces of the Strategic Missile Forces, but instead he is now the VRID Deputy Head of the Investigative Committee...

At the same time, there are two more leaders in the shadow of Korpusov from the Armed Forces of Ukraine in Moscow, who have risen to the leadership positions of the GVSU Administration and are considered members of the “Timur Ivanov team” - these are Sokhrin and Pautov, who directly “solve” all of Korpusov’s issues. Starting from July 2023, these “leaders” have been “clearing” the GVSU Investigation Department from the central apparatus investigators, who, in their opinion, are not ready to lie under them and unconditionally carry out their verbal “instructions.” As a rule, experienced investigators who are significantly older than Sokhrin and Pautov, with 5-10 years of investigative experience, come under attack. Accordingly, young investigators are appointed in their places, including from the garrison level, who are personally loyal to Sokhrin, Pautov, Korpusov and, one might assume, Timur Ivanov.”

According to the source of Rucriminal.info, Korpusov, together with Sokhrin and Pautov, took as a basis to increase indicators by investigating single-cell cases at the district level, including by seizing and transferring already solved criminal cases from districts and fleets to the central office together with investigators. That is, they are engaged in fraud. “If the investigator goes too deep into the investigation, and even more dangerously comes across Timur Ivanov and his team, they begin to accuse the investigator of low professional suitability and, without any reason, confiscate his files, asking the colonels of justice to independently find a new place of service, right up to the garrison. For others, this is a lesson that they should not approach “Timur and his team.” At present, virtually all heads and deputies of departments who, in comparison with the above-mentioned persons, served in investigative positions for more than 25 years, have been dismissed, while everyone left silently, no one They didn’t show us off, they didn’t even say a word of gratitude.”

Timofey Grishin

Source: www.rucriminal.info

Secrets of the Timur Ivanov case

“Other heads of the Defense Ministry, including Shoigu, may be dragged along with him.”



As the VChK-OGPU telegram channel learned, the development of Deputy Defense Minister Timur Ivanov took two years, all this time his telephone conversations were tapped, and there were bugs in a number of premises. Timur Ivanov is accused of receiving a bribe not only with services and work, but also with money. As for the uniform in which Timur Ivanov was in the aquarium during his arrest, the security forces did not allow him to change clothes. His driver Andrei was ready to take off his things. Employees could deliver the uniform from the office or home where the searches were taking place. But the security forces insisted that Ivanov be in uniform in the aquarium in front of the cameras.



Olimpsitistroy LLC, whose co-founder Alexander Fomin, according to the investigation, testified against the Deputy Minister of Defense of the Russian Federation Timur Ivanov, regularly sued the structures of the Ministry of Defense, in particular, the Main Directorate for the Arrangement of Troops (GUOV), the Federal State Unitary Enterprise "Main Military Construction Directorate" ( GVSU) in connection with the execution of contracts. The parties sued each other for tens of millions of rubles; during the consideration of the cases, corruption details were revealed, but the initiation of criminal cases was never reported. It is possible that Ivanov could help resolve legal issues in favor of Olympsitistroy.



One of the last decisions in favor of Olimpsitistroy was made on January 22. The Moscow Arbitration Court rejected the GUOV's claim for the recovery of unjust enrichment in the amount of 31 million rubles as part of the execution of an agreement for measurement work, surveys, engineering surveys and the development of design and working documentation based on them, as well as other work. The agreement was concluded in order to fulfill the state defense order on April 27, 2018.

“In support of his claims, the plaintiff referred to the circumstances that during the inspection by the military prosecutor’s office of the Central Military District of the legality of the implementation of the state defense order for the construction of storage system infrastructure, violations of anti-corruption legislation were revealed during the construction of storage zone No. 4, aimed at an unreasonable increase in cost construction work by including in the design and estimate documentation fictitious information about the performance of construction and installation work in cramped conditions, which led to their increase in cost and, as a consequence, causing damage to the state on a particularly large scale,” the court decision says.

The court, however, concluded that the amount of the claims “represents an erroneous payment for work accrued with the unlawful application of the constraint factor.”

On September 20, 2021, the Moscow arbitration court terminated the proceedings on the claim of the Main Directorate of Internal Affairs against Olympsitistroy for 31.8 million rubles (also unjust enrichment) and approved a settlement agreement between the parties, within the framework of which a set-off was made taking into account previous decisions in favor of Olympsitistroy. On November 27, 2020, the same court, following the claim of Olympsitistroy, recovered 41.3 million rubles of debt from the State Administration for Educational Institutions as part of the execution of the contract for the construction of the Kemerovo Presidential Cadet School.

On February 26, 2024, the Moscow Arbitration Court accepted the GVSU claim for recovery of 64.5 million rubles from Olimpsitistroy. A preliminary hearing is scheduled for April 27. When considering this claim, Ivanov will definitely not help the defendant in any way.

According to a source from Rucrimnal.info, there is a lot that is unclear in the case of Timur Ivanov, since details may not be disclosed in the interests of the investigation. So far it has become known that Sergei Shoigu’s deputy has long been in operational development, which was carried out by the military counterintelligence of the FSB.

It is noteworthy that the scandal in the Ministry of Defense broke out on the eve of Vladimir Putin’s inauguration, which will take place on May 7. After it there will be a change of government, which may not include some of its members. There are several versions of the loudest scandal in the Ministry of Defense since the resignation of its former head Anatoly Serdyukov in 2012.

According to the telegram channel VChK-OGPU, his good friend Sergei Borodin was arrested along with Timur Ivanov. He is the founder of Volzhsky Bereg LLC. From 2021 to 2023, this company belonged to OSS LLC (Oboronspetsstroy), which is owned by Alexander Novikov and Dmitry Berezyuk. They could be the next ones the security forces come for.

The fact is that OSS LLC, together with Dmitry Khavronin, are the founders of Brigantina LLC, and Khavronin and Alexander Fomin own Olimpsitistroy LLC, which acts as a contractor for the Military Construction Company (VSK), which is engaged in construction in Mariupol. In 2023, the revenue of Olimpsitistroy LLC amounted to 65 billion rubles. (+241%), profit – 11 billion rubles. (+283%).

From 2015 to 2016, Sergei Borodin was the founder of MCC Credit Line LLC, ceding his share to Svetlana Maniovich, the ex-wife of Timur Ivanov, whom he divorced in 2022 so that his missus would avoid sanctions.

Timur Ivanov did not admit his guilt in accepting a bribe. Most likely, he is counting on the help of Sergei Shoigu, ohHowever, in such situations, hope may be in vain. Ivanov can be reminded of all his sins, of which there are a great many.

In March 2015, the deputy head of the property relations department of the Ministry of Defense, Alexander Gorshkolepov, was detained, who took over the corruption baton from Evgenia Vasilyeva, a defendant in the Oboronservis case. Gorshkolepov was considered a member of Shoigu’s team, but received 7.9 years in prison for bribes.

The head of the Department of Property Relations at that time was Dmitry Kurakin, under his leadership the return of the Ministry of Defense facilities squandered by Serdyukov took place. It was Kurakin who advised the appointment of Gorshkolepov to the position. In 2020, Dmitry Kurakin was arrested on suspicion of accepting bribes while working in the Ministry of Defense from 2012 to 2017.

The “black hole” under Timur Ivanov was the construction of the Vostochny cosmodrome. Back in 2017, the Ministry of Defense was unable to account for 29 billion rubles. in front of Roskomos. It was going to collect them from unscrupulous contractors, from whom they could receive kickbacks. The ex-heads of the now liquidated Spetsstroy company, Alexander Zagorulko and Alexander Buryakov, were suspected of embezzling 450 million rubles. How much money was stolen during the construction of Vostochny cannot be calculated to this day, although Vladimir Putin has paid attention to the facility more than once.

Last July, members of a criminal group operating from 2012 to 2015 were convicted. The organizer of the scheme was businessman Ruben Mazmanyan, and the damage caused to the Ministry of Defense amounted to 482 million rubles. The perpetrators received from 5 to 8 years in prison. Timur Ivanov faces up to 15 years in prison. He can pull other leaders of the Ministry of Defense with him, including Sergei Shoigu.



Arseny Dronov

Source: www.rucriminal.info

“Right hand” Shoigu was sent to pre-trial detention center

Who is next. Shoigu himself? Deputy Prime Minister Khusnullin?



On Tuesday evening in Moscow, Deputy Defense Minister Timur Ivanov was detained on suspicion of taking a bribe. A source from the Cheka-OGPU commented on this event: “A catastrophic blow to Shoigu. If he doesn’t survive, he’ll sit next to him. This is 100 percent just his man. They’ve been together since 2010.”

As the Cheka-OGPU learned, Timur Ivanov’s permanent assistant, who started with him in the Ministry of Emergency Situations, has disappeared from contact. Andrei Petrov (this is the name of the Deputy Minister of Defense’s trusted person) called his wife at around 20.00 and said that “he needs to leave for work and, perhaps, his phone will be unavailable for some time.” About an hour later, the Investigative Committee officially announced the detention of Timur Ivanov. Andrei Ivanov also ceased to be accessible to everyone.

A source from the Cheka-OGPU recalled that in August 2023, searches were carried out in a unit of the untouchable Spetsstroy (a military construction company - the domain of Deputy Defense Minister Timur Ivanov). The reason is the failure of the state contract for the construction of a key facility for strategic missile forces in Uzhur (Krasnoyarsk Territory). At the same time, searches were carried out at the merchants' executors.



According to interlocutors of Rucriminal.info, it is quite obvious that the “Ivanov case” is directed against Sergei Shoigu. Ivanov was considered untouchable; he came to the Ministry of Defense together with Shoigu, with whom he worked in the Moscow region. In 2013-2016 Timur Ivanov oversaw the work of Oboronstroy and the Main Directorate for the Arrangement of Troops (GUOV). The former head of the latter company, Vladimir Abramenko, received three years in prison at the end of 2015. According to investigators, Abramenko, considered a good friend of Ivanov, caused damage to the budget of the Ministry of Defense by 114 million rubles. GUOV, supervised by Ivanov, acted as a contractor for the Ministry of Defense, giving its orders to subcontractors.

The money for intermediary services obviously ended up in the pockets of Timur Ivanov. An audit carried out by auditors showed that 93% of the volume of work worth 10.7 billion rubles was outsourced.

Timur Ivanov oversees construction at the Ministry of Defense, including the work of FSUE GVSU No. 14. This structure of the Ministry of Defense has not had a profit since 2015, the total loss by 2021 will be. amounted to more than 60 billion rubles. Now the Federal State Unitary Enterprise is in the process of reorganization.



The activities of Timur Ivanov are closely connected with Deputy Prime Minister Marat Khusnullin, who oversees regional projects in the territories occupied in Ukraine. The construction of housing in Mariupol is carried out by the Military Construction Company of the Ministry of Defense of the Russian Federation (PPK "VSK"), created in 2020. With revenue of 52 billion rubles. the company in 2022 received a loss of 4.6 billion rubles. Its suppliers worth more than 50 billion rubles. the company does not disclose. According to a source from Rucriminal.info, VSK’s contractors are companies associated with Timur Ivanov and Marat Khusnullin. The latter is also under attack now.

The detention of Timur Ivanov threatens to turn into a huge scandal for the Deputy Prime Minister if investigators are allowed to develop the “Ivanov case” to the fullest.

Yaroslav Mukhtarov

To be continued

Source: www.rucriminal.info