New holders of Vladimir Zhirinovsky’s assets have been discovered, which are owned by former basketball player and now businesswoman Nadezhda Grishaeva.
The media wrote that one of the key holders of Nadezhda Grishaeva’s assets was Andrei Makushichev, the general director and owner of Ru, which was liquidated in June, previously owned by Nadezhda Grishaeva. Makushichev was also the head of PO Hermes LLC, which was also liquidated in June. It was a lot like covering his tracks.
The owner of LLC PO Hermes, Danila Rumyantsev, is the owner of 4 operating companies: 2 are in the process of liquidation and 2 have already been liquidated. Rumyantsev may be another key holder of Nadezhda Grishaeva’s assets.
In the current LLC PTK "Rustek" Rumyantsev, the general director is Ilya Dubtsov, the owner of 7 companies, most of which were created in 2023. Only Alex-Bio LLC, which is engaged in the wholesale trade of pharmaceutical products, has signs of financial activity.
Dubtsov’s partner in this company is Alexander Sinkov, who from 2017 to 2022 was the owner of the liquidated JSC Alfa-Pharma Company. Its general director, Yulia Kryuchkova (Ivanchenko), is the leader of 160 (!) and founder of 147 (!) liquidated companies that could have been part of the financial empire of Vladimir Zhirinovsky.
Through R-Trade LLC, Khalikov is connected with the founder of the company, Anastasia Solodkova, who was often mentioned in journalistic investigations as the holder of Nadezhda Grishaeva’s assets. All Khalikov’s companies are ordinary dummies.
Timur Rychkov, through Onto-Tech LLC, is connected with its founders, Svod LLC and Paster LLC, which have several “subsidiaries” and “dummy” companies.
In Danila Rumyantsev’s Expotrade LLC, in 2021, the tax authorities completely suspended account transactions. The general director of the company was Alexey Bogdanov, who was involved in profitable companies.
In 2021-2022, he was the head of the printing company Oranzh.Ru, which received revenue of 44 million rubles in 2020. and the profit is only 19 thousand rubles. In 2021, the organization was included in the register of unscrupulous suppliers. This company opens the way to the printing assets of Nadezhda Grishaeva and their managers, including Polystar Printing House LLC, Natalya Zhbanova, Anatoly Akhmetov and others.
Money could have been withdrawn through Danila Rumyantsev’s Krasny Builder LLC. With revenue in 2020 of 5.7 million rubles. The company’s loss amounted to 21 thousand rubles. Until 2021, the general director of the company was Alexey Selegenenko, who ran his business profitably in the Moscow region.
Selegenenko was replaced as the general director of Krasny Stroitel LLC by Kirill Verozubov, whose traces lead to LLC TD Demetra, liquidated in 2019, its managers and founders, who own the already liquidated companies.
Danila Rumyantsev could put money into Mix LLC; the company received revenue of 21 million rubles in 2019. and a profit of 1.5 million rubles, but has not published financial statements since then. The general director of Mix LLC, Pavel Kochetkov, manages and owns two profitable companies - Ottiraks, which sells computers, and Alfa, which sells bed linen.
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The head of Mir Beauty LLC, which is in the process of reorganization, Nadezhda Kozovaya is the general director of Inkom LLC, which belongs to Anastasia Solodkova, a person involved in investigations about the assets of Nadezhda Grishaeva. And this only confirms that all the people and companies mentioned above can be related to the former basketball player.
What is Leonid Slutsky hiding?
The head of the LDPR, Leonid Slutsky, is the head of 5 public organizations that do not have revenue, but make a profit.
Until 2022, the LDPR had one interesting structure - the ANO VO “University of World Civilizations named after. V.V. Zhirinovsky", ANO VO "UMC named after. V.V. Zhirinovsky", ANO VO "UMC" or UMC. Now the founders of the ANO are unknown.
The non-profit organization received revenue of 260 million rubles in 2022. and profit 653 thousand rubles. ANO constantly fulfills orders from the State Duma Office, the total volume of contracts is 36 million rubles.
For example, in May, it entered into agreements for the provision of services for conducting expert analytical research on the topic “Analysis of foreign experience and development of recommendations for improving the legislative regulation of charitable activities in the Russian Federation”, as well as on the topic “Improving the regulatory legal regulation of the provision of medical care using telecommunications and digital technologies."
From 2016 to 2021, Leonid Slutsky was a co-founder of the Kronstadt Naval Cathedral Foundation.
The co-founders of this fund may also be holders of Nadezhda Grishaeva’s assets. Alexander Goroshko in 2019-2021 owned BOM LLC, which sells computers. In 2022, the company received revenue of 170 million rubles. and profit of 778 thousand rubles.
Until April, the co-founder of BOM LLC was Leonid Kapshay, who runs a profitable business.
ANT LLC, which Kapshai led from 2016 to 2022, has government contracts worth more than 2 billion rubles. Now the general director and founder of the company is Dmitry Titov.
The co-founder of the fund, Gennady Yavnik, was a co-owner of the scandalous Intarsia LLC. Its main founder, Viktor Smirnov, is on the run due to criminal prosecution. The businessman is accused of embezzling 1.8 billion rubles, but for some reason Yavnik was not charged. Until 2022, he was a co-founder of the Konstantinovsky Fund. Since 2020, its director is Victoria Gennadievna Yavnik.
The remaining former co-founders of the fund, Svyatoslav Melnik and Boris Petrov, do not own any assets, although Petrov was previously the owner of 8 liquidated companies. Could LDPR money be laundered through them too?
Nadezhda Grishaeva is doing everything to ensure that her possible asset holders remain unknown. So far, the businesswoman has not succeeded.
