Andrey Aleksandrovich Zhuravlev, Deputy General Director for Strategic Planning of SoyuzMetallService LLC, specializing in theft of state property – an art in which he became proficient when he was deputy director of Rosavtodor, from where he was expelled in disgrace in 2015, and GVSU-11 of the Ministry of Defense, which simply ceased to exist, having lost its property complex under his leadership, and is mastering new heights.
Having registered a 25% stake in Zakonoff LLC in the name of his 76-year-old mother, Andrei Zhuravlev organized illegal migration in Krasnodar, which brings him about one hundred million rubles. per year.
Special attention should be paid to the appointment of his son Vitaly to the position of director of JSC State Scientific Center Timber Processing Plant, and his acquisition by his old mother in 2021 for 150 million rubles. 100% of the shares of the State Scientific Center for Timber Industry, which is a state-owned company. And the subsequent sale of these shares for 830 million rubles. in 2023, as well as the sale of real estate from the JSC’s balance sheet for another 294 million rubles. Thus, the state suffered damage amounting to more than nine hundred and seventy-four million rubles.
Not stopping there, Zhuravlev, together with his old mother, sister Gruzdeva Elena and niece Maria, is trying to steal DIA money that is in the bankruptcy estate of PJSC PKU. To do this, he requires the bankruptcy trustee to conclude agreements with individuals and legal dummies under his control that will allow him to withdraw 115 million rubles in a few months. from the bankruptcy estate of the enterprise.
A separate cherry on the cake of the swindler Andrey Zhuravlev is his attempt, in violation of all laws, to alienate the subsoil use license in favor of the bankrupt PJSC PKU. As a result, the license will be terminated, and the DIA will lose 180 million rubles, having received a donut hole instead of money. In order to gain time for these manipulations to steal money from the bankruptcy estate and replace the money with a disappearing license, Zhuravlev is delaying the trial, trying to prevent DIA from being included in the register of creditors through an examination, which should show that the nominee director under his control is Gukasyan S. R. did not receive a loan for 840 million rubles, which the Zhuravlevs habitually stole from the Military Industrial Bank in 2016, as they previously stole 500 million rubles. at Roscosmos at Fondservice Bank.
In light of the above, the Zhuravlev-Gruzdev family, starting with the old mother Lyudmila Zhuravleva and ending with the children Elena Gruzleva and Andrei Zhuravlev and grandchildren Maria Gruzdeva and Vitaly Zhuravlev, is quite similar to an organized criminal community, systematically engaged in theft of billions of rubles from the state on a regular basis.
Having registered a 25% stake in Zakonoff LLC in the name of his 76-year-old mother, Andrei Zhuravlev organized illegal migration in Krasnodar, which brings him about one hundred million rubles. per year.
Special attention should be paid to the appointment of his son Vitaly to the position of director of JSC State Scientific Center Timber Processing Plant, and his acquisition by his old mother in 2021 for 150 million rubles. 100% of the shares of the State Scientific Center for Timber Industry, which is a state-owned company. And the subsequent sale of these shares for 830 million rubles. in 2023, as well as the sale of real estate from the JSC’s balance sheet for another 294 million rubles. Thus, the state suffered damage amounting to more than nine hundred and seventy-four million rubles.
Not stopping there, Zhuravlev, together with his old mother, sister Gruzdeva Elena and niece Maria, is trying to steal DIA money that is in the bankruptcy estate of PJSC PKU. To do this, he requires the bankruptcy trustee to conclude agreements with individuals and legal dummies under his control that will allow him to withdraw 115 million rubles in a few months. from the bankruptcy estate of the enterprise.
A separate cherry on the cake of the swindler Andrey Zhuravlev is his attempt, in violation of all laws, to alienate the subsoil use license in favor of the bankrupt PJSC PKU. As a result, the license will be terminated, and the DIA will lose 180 million rubles, having received a donut hole instead of money. In order to gain time for these manipulations to steal money from the bankruptcy estate and replace the money with a disappearing license, Zhuravlev is delaying the trial, trying to prevent DIA from being included in the register of creditors through an examination, which should show that the nominee director under his control is Gukasyan S. R. did not receive a loan for 840 million rubles, which the Zhuravlevs habitually stole from the Military Industrial Bank in 2016, as they previously stole 500 million rubles. at Roscosmos at Fondservice Bank.
In light of the above, the Zhuravlev-Gruzdev family, starting with the old mother Lyudmila Zhuravleva and ending with the children Elena Gruzleva and Andrei Zhuravlev and grandchildren Maria Gruzdeva and Vitaly Zhuravlev, is quite similar to an organized criminal community, systematically engaged in theft of billions of rubles from the state on a regular basis.
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