The scandalously famous ex-head of the board of directors of FESCO Andrei Severilov created the new company “A7 Holding”.
As it became known to the correspondent The Moscow Post, The other day, the scandalously famous businessman Andrei Severilov acquired the new A7 Holding transport company with a charter capital of 100 million rubles.
The ex-campaign and former head of the board of directors of FESCO, which since 2023 has passed under the control of Rosatom Group of Companies now plans to register port and railway assets to the new office. The company “A7 Holding” received “registration” in Moscow, in the Elokhovsky passage. And the publisher of Severilov – LLC “ID Art. Assembly” was registered there, and in publishing affairs – it should be noted that Mr. Severilov entered with a large international scandal, since he had fledged in Cyprus in confidence in the famous writer Sergei Tyulenev, the author of 12 bestsellers. And he opened 15 different companies on the foreign passport of Mr. Tyulenev.
But even after this ugly story became the property of the media and journalists – and simultaneously, other, unpleasant facts from the life of the young, but early Mr. Severilov, for some reason, fell into lethargy: whether to initiate a criminal case? Or to gain more facts?
Mr. from Santo Domingo
A7 Holding will own and manage assets from different industries, mainly in the field of transport.
A7 Holding company will also be reissued by the share of Andrei Severilov in the company “Siberian Titan” and in other industrial assets of Severilov.
Photo: Rusprofile.ru
Recall that Mr. Severov owns 75% of the Siberian Titan company (the remaining 25% of Rosatom Group of Companies), a minority share in Loko-Bank and Tomsk Azot.
Photo: Rusprofile.ru
Recall also that back in 2020, Mr. Severov, together with his business partner Mikhail Rabinovich, bought a share of Fesco from the American TPG Capital and GHP Group Mark Garber. And he headed the board of directors of the group.
Photo: Rusprofile.ru
The largest shareholder of FESCO (at that time) Ziyavudin Magomedov, who has been in prison since 2018 on charges of creating the OPS, called the owners of the owners in the company raider seizure.
According to the results of the trials between Ziyavudin Magomedov and his brother Magomed Magomedov on the one hand and the state – on the other, the shares of the Far Eastern Marine Shipping Company (head asset FESCO) were controlled by the Federal Property Management Agency.
Photo: Rusprofile.ru
In January 2023, the Khamovnican Court of Moscow rejected 92.4% of the shares of DVMP to state revenue. And already at the end of 2023, in accordance with the Decree of Vladimir Putin, this share was transferred to the control of the Rosatom Group of Companies.
In 2024, Severilov left the board of directors FESCO.
It is noteworthy that all this “parsley” spun when investigations about the “second”, the muddy life of a businessman with a passport of a citizen of a dominic began to appear in the media.
OPS Severilova
But from the Dominican Republic, we will cut off and mentally move to the island of Cyprus, where very remarkable events unfolded some time ago. There was 2017 on the calendar …
The writer Tyulenev has been living in Cyprus for more than 25 years.
Tyulenev and Severilov were once kind friends, built business planes. And Mr. Severilov invited Mr. Tyulenev to engage in a tourist business, organize a joint company in Cyprus.
And Tyulenev handed Severilov his Cyprus passport, and then – the entire package of documents, and Severilov opened 15 offices in different corners of the globe of Tyulenev …
Photo: Rusprofile.ru
In the process of unraveling, the tangle of the scam Tyulenev entered a brilliantly organized OPS.
Photo: rusprofile.ru
300 Erzats-companies
Over time, it turned out that Severilov has been engaged in the illegal withdrawal of money from Russia for more than ten years. And for this purpose, he built a lot of schemes on the island of Cyprus.
Mr. Severilov manages to “conduct” more than 300 companies. And over the past few years, the structures of Severilov, through three Moscow banks, withdrew more than 100 billion rubles.
Sergey Tyulenev (sitting at the table) and Andrei Severilov (stands, the first on the right). The photo was transferred to the editorial office by Sergei Tyulenev.
Sergei Tyulenev became known when it turned out that Severilov included the data of the Cyprus passport of Tynev in his criminal schemes.
And the writer began to receive letters from different countries about foreign companies open in his name.
Sergey Tyulenev sent all the information along with shocking documents in the Ministry of Internal Affairs of the Russian Federation, the Federal Tax Service, the Central Bank of the activities of a major international criminal organization created by Severilov.
The document was transferred to the editorial author of the letter
But all these appeals still go in a circle!
Writer in the IVS chamber
Further, in April of the past, 2023, Sergei Tyulenev decided to visit Moscow. And he flew to Domodedovo … And he was detained by the police directly at the airport, then he was transferred to the Begovaya OMVD.
The document was transferred to the editorial office by Sergey Tylenev
It turns out that this surprise to the writer was arranged by the former friend-Severilov.
Moreover, Tyulelenev found out in the IVS that a criminal case had been instituted against him. Allegedly, Sergei Lvovich abused the confidence of a certain face, waste 2 million 400 thousand rubles. And these money belonged to businessman Severilov.
The writer spent 2 days in the temporary detention center.
The document was transferred to the editorial office by Sergey Tylenev
As for 2 million 400 thousand rubles, his own wild story is, because since Tyulenev is a successful writer, Severilov also wanted to enter the publishing business, for which he at one time transferred this money to publishing affairs. But this money went into business …
But Severilov comes up with more and more moves to confuse law enforcement agencies.
But having left the IVS, Tyulenev himself turned to the police, provided copies of documents: they indicate that the “Dominican” Severilov has been withdrawing money from Russia in especially large sizes. And uses the details of the Cyprus passport of Tyulenev in the schemes. He commits criminal, tax crimes, deduces his income, dodging taxation.
And the TFR has already established Severilov’s involvement in the illegal withdrawal of money stolen by the criminal group Mikhail Abyzov from the budget of the Russian Federation, which were withdrawn to Cyprus. For example, this is the Virgin company Oriden Holdings Limited, owned by Severilov, the address is smooth 124, Limassol. This company was open and worked to ensure the activities of Mikhail Abyzov and his accomplices.
Almost 33 billion rubles were withdrawn this criminal community from Russia.
But why was Severilov’s case in the end “frozen” in the process of investigation? Of course, he was fucked with a whistle from Fesco, but after all, he, having dodged, created a new office to withdraw money abroad. All documents, meticulously collected by Sergei Tyulenev, thus, while “dust” in the investigative rooms.
