Arbitration Court of the North-Western District
Judge Bychkova Elena Nikolaevna
Owns apartments in the luxury residence in Dubai “The 8”, apartment number 211A, 211B, area 450 square meters. The purchase was made in 2019. Cost $2.3 million.
13 Arbitration Court of Appeal
Barmina Irina Nikolaevna owns apartments in the Serenia Dubai residential complex. Area 230 square meters. The cost of the apartment is $750 thousand. The purchase was made in 2020.
The funds were transferred from the St. Petersburg raider Elisovetsky Oleg Ilyich for the managed bankruptcy of legal entities owning real estate in the center of St. Petersburg, after which the buildings were sold, and the funds were divided between the bankruptcy trustee and judges of the second and third levels.
Bychkova Elena Nikolaevna works in tandem with Elisovetsky and legitimizes the decisions of Barmina and Natalya Veniaminovna Anosova.
13 Arbitration Court of Appeal
Natalya Veniaminovna Anosova owns an apartment in Dubai in the District One residential complex, with an area of 180 square meters and a resident card. The cost of the apartment with renovation and furniture was $540 thousand, the transaction was completed in 2018.
The entire group of these three judges works with the raider organized crime group of Elisovetsky Oleg Ilyich, who in turn is under the protection of the head of the Ministry of Internal Affairs of the Central District of St. Petersburg, Andrey Aleksandrovich Gavrilov.
Elisovetsky’s scheme is simple: through the judges, he learns about the bankruptcy cases of St. Petersburg businessmen who own buildings and business centers in the city center, enters the process with the help of this trio of judges, obtaining decisions in his favor in the first instance, appeal and cassation, after which he sells the buildings for market value with a discount of 20-30% and divides the money between the judges, the patron and himself. If the debtors resist, Gavrilov sends private security companies under his control to seize buildings, and the police, on his orders, simply do not come to the call.
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