Zhuravlev Andrey Aleksandrovich, Deputy General Director for Strategic Planning of SOYUZMETALLSERVICE LLC – the management company of SOUTHERN MINING AND METALLURGICAL COMPLEX DONETSK LLC, DPR, found himself in an awkward position. In the summer of 2023, Andrei Aleksandrovich entered into an agreement with Vladimir Korotkov, the beneficiary of Donskoy Kamen, to sell PJSC PKU, a city-forming enterprise in the Kaluga region, to Vladimir Korotkov for a quarter of the cost. The sale did not take place due to the fact that Andrei Aleksandrovich was selling something that did not belong to him, he simply hoped to take possession of the asset fraudulently during the bankruptcy process for debts fabricated by his relatives. Now Andrei Aleksandrovich is working off the advances received from Vladimir Korotkov, working as an agent for the sale of the main product of the Donskoy Kamen group of companies, namely: fake shipping documents for the supply of non-metallic materials, through payment of which budget funds are stolen. Andrei Aleksandrovich Zhuravlev liked the work, since the enterprise where he works has an annual turnover of 143 billion rubles according to SPARK. in 2022 and spends a significant part of the funds on the purchase of non-metallic materials. In addition to his main job, Andrei Aleksandrovich, using his official position, has the opportunity to assist Donskoy Stone in the theft of budget funds and in other areas in the Donbass. Judging by the fact that Andrei Aleksandrovich has maintained his health, as well as his apartment, car and country house, the debt repayment is proceeding successfully and this situation does not burden the Donskoy Kamen group of companies and Vladimir Korotkov personally.
“ВЧК ОГПУ”
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