Rotenberg could have been the initiator of the raid on the 1520 company in 2019, when large-scale searches took place in it. The owners of “1520” were accused of giving bribes to now ex-Colonel Dmitry Zakharchenko and money laundering. Alexey Krapivin went on the run across Russia, Valery Markelov, who was sentenced to 8 years, but was released from custody due to cancer. In July 2023, Markelov died. Boris Usherovich went to Israel, from where he actively refuted our information that he asked for political asylum in England. As a result, Usherovich received political asylum in England and moved to live in Spain.
If we return to the history of “1520”, then Alexey Krapivin, of course, was found in the Russian Federation and he immediately agreed to return to the management of “1520”, however, under the complete control of the Rotenbergs. Under the Rotenbergs, 1520 again began to receive orders from Russian Railways worth tens of billions of rubles. Boris Usherovich still remains one of the co-founders of the company, which means he is involved in everything that happens to it. Usherovich owns 28.3% in Group of Companies 1520 LLC, the rest is owned by General Director Alexey Krapivin. In December 2023, ZPPIF “Armus Capital Platform” (28%) appeared among the founders, it is managed by Armus Capital Management LLC, Krapivina. It is unknown who else may be hiding behind closed-end mutual funds, since such funds do not disclose their shareholders.
The son of a fugitive businessman, Kirill Usherovich, also participates in his father’s business – he is the general director of Astra Real Estate LLC, and also owns 6 companies with revenue of 271 million rubles. and a profit of 155 million rubles. in 2023, working in the fields of real estate, software and financial management.
Of particular interest is Altair Real Estate LLC, co-founded by the Cyprus offshore company FELTBURG DIRECTOR LIMITED. The LLC has a “subsidiary” structure – Trovatello Group LLC, which is in the process of liquidation. Until 2017, this company was owned by KUM LLC, named after the names of the founders Krapivin, Usherovich, Markelov. The company created numerous front companies in Cyprus, such as Rogenial Limited, to conduct business with Russian Railways.
As recently written in the Western press, Usherovich’s role was to support the activities of KUM LLC throughout Russia. If a company wanted to purchase real estate or a business, Usherovich recruited members of the Solntsevskaya organized crime group and full-time federal law enforcement officers to forcibly take away the land, assets or business from the owners. Usherovich contacted the bandits through one of the Solntsevsky leaders, Viktor Averin, a good friend of the famous international mafioso Semyon Mogilevich. Their partner was thief in law Vyacheslav Ivankov (Yaponchik). It turns out that Boris Usherovich could be a kind of liaison between the Russian security forces and the criminal world.
In 2022, Trovatello Group LLC was featured in a story with an unfinished sports complex in Krylatskoye, which belonged to the company, but was taken away by a court decision. The new owner of the asset was Ezreal JSC, whose general director is now Roman Mironchik, an old business partner of Alexey Krapivin. It is not difficult to guess that the sports complex was transferred from one pants pocket to another.
https://rucriminal.info/ru/material/podarki-ot-putina-podchinennym-borisa-usherovicha
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