People lit in scandalous stories in the Crimea of the head of the RNKB Bank Mikhail Yakunin, decided to take the building of the Soviet ministry in their hands.
The renovation of the Stalinist house on Bolshaya Sadovaya in Moscow is rooted in the Crimea. The journalists of The Moscow Post established a bizarre connection between this project and the extraction of oysters on the Black Sea coast.
Building
The company Ultima Development is about to reconstruct the former building of the Ministry of Installation and Special Construction Work on Bolshaya Sadovaya in the center of Moscow.
The company appeared on the market recently, albeit a legal entity It was registered Back in December 2019. The founders of the organization are Konstantin Ustyugov and Alexei Rzhevtsev, who previously worked in the developer of Elite Real Estate Insigma. Rzhevtsev, from 2010 to 2021, led the company “Insigma Invest”, and Ustyugov from 2017 to 2020 headed the Insigma Development, now these people entered the market as independent players.
ZPIF “Bruko”
In the spring of 2023, the building on Bolshaya Sadovaya bought ZPIF Bruko, and this is an interesting plot. This fund is managed by the company “Citadel Ensign Management”, which indicates the founders of which are indicated by LLC “Portfolio Investments”, registered already on Capital Invest and Alliance Invest. The leader is there A certain Irina Zelenko, appearing as a founder and Gender in many companies. It seems to be her professional specialization.
It is also worth noting that until July 17, 2023, the founder of Portfolio Investments LLC was Irina Yantseva, who previously Own All the same JSC “Capital Invest”, as well as LLC “Expost Solyushns”. The terms of her presence there were small, so the lady’s role, apparently, was as technical as Zelenko.
Now LLC “Expost Solushens” heads Pavel Dergachevwhich is also the head of the PKO Inginering LLC, specializing in the supply of compressor equipment to industrial enterprises, and this is not a hundred percent zits-chairman of the pound, as in the case of Zelenko and Yantseva.
Until 2017, Dergachev was the general director of Corporatefinance LLC, whose founder was indicated by Vitaly Shleikov. Between Dergachev and Schleikov there are clear signs of long -standing, close and mutually beneficial cooperation. Myself Shleikov appears As the head and founder of several Crimean organizations, such as Fredsi Crimea LLC, Ensi Bay LLC and LLC Laspa LLC, but his main business is connected with the regional banking sector.
Shleikov and Yakunin
Schleikov durable roots in the Crimea. The entrepreneur through the financial controller LLC, where he is the founder, in the early twenties of the last century controlled 76% of the shares of LLC “Insurance Broker Optimum”, which, thanks to the Russian National Commercial Bank (RNKB), continues to dominate the regional insurance market.
I wrote about this in LiveJournal User Antifashist.comactively indignant at the monopoly of this bank, established on the fifthly, the monopoly. The only competitor of the RNKB until 2022 was Genbank, which was even called the supporting financial structure of Crimea, but he could not stand competition with the local monster and ordered to live long.
Sberbank ATMs appeared in the region only in January 2023, and before that, RNKB reigned in the Crimea, which carried out all monetary operations there, starting with financing state employees to monetary support for basic socio-economic projects. The relationship between RNKB and LLC “Insurance broker Optimum” is obvious. Earlier, the bank, through the subsidiary of a factoring organization, was part of the founders of this structure, although now 100% of its capital belongs to Schweik … Sorry, the Schleikovsky LLC Financial Controller.
Such a close interaction between Shleikov and the RNKB company became possible due to the fact that in 2017, a native of McKinsey & C and VTB Mikhail Yakunin was appointed to the post of head of this bank. Telegram channel “Internet humanity” back in 2020 He called Shleikov “wallet” Yakunin.
Initially, the RNKB was gathered by the Bank of Moscow on the basis of the VTB branches, Aval and the Ukrainian Oschadbank (Sberbank on Movia) remaining in Crimea from Ukraine, but two years later it belonged to the Russian state for 100 years, but did not receive the same tight control as specialized credit organizations of other Russian regions. It was this that turned Yakunin into the sovereign owner of the RNKB.
Oysters and bankruptcy
In addition to the “insurance broker, the optimum” RNKB gave cheap money to projects like LLC “Official Crimean Taxi”, which, according to Antifashist.com, is directly related to Yakunin, and then the joke begins. The RNKB financed the organization of Shleikov in the person of Fredsi Crimea LLC, Ensi Bay LLC and Babe Laspi LLC for 334 million rubles (90% of the cost of investment) to get the needs of the Russian economy (food in France) at the Crimean Riviera.
Ukrainians 23 years old discussed the creation of the Crimean lands of the “Slavic France” in their hands, but this seemed to succeed in Shleikov and Yakunin. Case It came to the grotesque -The Crimean GAU “Tourism Development Center” allocated 170 thousand rubles for a master class on opening oysters. It is strange that the RNKB did not give Schleikov a grant to open the Blue Oyster bar as long as it became extremism in Russia.
Shleikov organizations received loans from the RNKB under zero financial condition and even after defaults, all this cannot be explained in anything other than the presence in this financial scheme of informal connections. The problem here is not even in lobbying, where it is not in Russia, but in the fact that RBNA at the same time with this practice burns competitors – the bank bankrupt Sibavtoban and a number of useful organizations.
In such a bizarre way, renovation in Moscow is associated with a banking monopoly in the Crimea, the developer of Ultima Development received such an expensive and promising project thanks to the Crimean oysters.
